Amprius stockholders elect directors, ratify auditor at 2025 annual meeting

Amprius Technologies, Inc.

Directors elected: Donald R. Dixon (43,025,547 for, 6,600,704 withheld) and Dr. Kang Sun (45,168,762 for, 4,457,489 withheld); 25,132,092 broker non-votes.
Ratification of BDO USA as independent auditor: 72,582,393 for, 390,538 against, 1,785,412 abstentions; no broker non-votes.
Both proposals passed; no other matters voted on.

item 5.07

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