Amprius Technologies, Inc. 8-K Summary
Business Context and Reporting Period
This Form 8-K reports on the 2024 Annual Meeting of Stockholders held by Amprius Technologies, Inc. on June 6, 2024. The filing details the outcomes of two proposals submitted to security holders for a vote.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
Stockholders voted on the following proposals:
- Proposal 1: Election of Directors
- Dr. Steven Chu: Elected (74,094,896 votes for; 1,033,770 withheld).
- Mary Gustanski: Elected (74,991,483 votes for; 137,183 withheld).
- Justin Mirro: Elected (74,441,027 votes for; 687,639 withheld).
- All three nominees were duly elected to serve until the 2027 annual meeting.
- Proposal 2: Ratification of Auditors
- BDO USA, P.C. was ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2024.
- Votes: 82,596,396 For; 125,666 Against; 76,092 Abstentions.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Key Facts for Investor Verification
- Confirmation of the new board composition serving until 2027.
- Verification of BDO USA, P.C. as the appointed auditor for fiscal year 2024.
- Review of the definitive proxy statement filed on April 25, 2024, for detailed background on the proposals.