AGM/EGMApr 29, 2026, 06:08 AM
AMPX to Hold 2026 Annual Meeting on June 11; Elect Directors, Ratify Auditor
AI Summary
Amprius Technologies, Inc. will conduct its 2026 Annual Meeting of Stockholders virtually on June 11, 2026, at 10:00 am local time. Key proposals include the election of two Class I directors and the ratification of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2026. Additionally, Dr. Wen Hsieh will retire from the Board, and Livingston Satterthwaite will join the Audit Committee.
Key Highlights
- Annual Meeting to be held virtually on June 11, 2026, at 10:00 am local time.
- Stockholders to elect two Class I directors to serve until 2029.
- Stockholders to ratify Deloitte & Touche LLP as 2026 independent auditor.
- Dr. Wen Hsieh to retire from the Board effective at the 2026 Annual Meeting.
- Livingston Satterthwaite appointed to the Audit Committee effective 2026 Annual Meeting.
- Record date for voting is April 13, 2026.
Price Impact
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