Amprius Technologies, Inc. 8-K Summary
Business Context and Reporting Period
This Form 8-K reports on the 2025 Annual Meeting of Stockholders held by Amprius Technologies, Inc. on June 12, 2025. 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
- Donald R. Dixon: Elected with 43,025,547 votes for, 6,600,704 withheld, and 25,132,092 broker non-votes.
- Dr. Kang Sun: Elected with 45,168,762 votes for, 4,457,489 withheld, and 25,132,092 broker non-votes.
- Both directors were elected to serve until the 2028 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, 2025.
- Votes: 72,582,393 For, 390,538 Against, 1,785,412 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 director term ending in 2028.
- Verification of the significant number of broker non-votes (25,132,092) on the director election.
- Confirmation that BDO USA, P.C. will audit the fiscal year ending December 31, 2025.
- Review of the definitive proxy statement filed on April 25, 2025, for detailed background on the proposals.