Amprius Technologies Files 8-K on Security Holder Vote
Ticker: AMPX-WT · Form: 8-K · Filed: Jun 6, 2024 · CIK: 1899287
| Field | Detail |
|---|---|
| Company | Amprius Technologies, INC. (AMPX-WT) |
| Form Type | 8-K |
| Filed Date | Jun 6, 2024 |
| Risk Level | medium |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.0001, $11.50 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-meeting
Related Tickers: AMPX
TL;DR
Amprius (AMPX) is having a shareholder vote on June 6th - expect news soon.
AI Summary
On June 6, 2024, Amprius Technologies, Inc. filed an 8-K report indicating a submission of matters to a vote of security holders. The company, formerly known as Kensington Capital Acquisition Corp. IV, is incorporated in Delaware and headquartered in Fremont, California.
Why It Matters
This filing signals that Amprius Technologies is engaging its shareholders on important corporate decisions, which could impact the company's future direction and stock performance.
Risk Assessment
Risk Level: medium — Shareholder votes can lead to significant changes in corporate governance or strategy, introducing uncertainty.
Key Players & Entities
- Amprius Technologies, Inc. (company) — Registrant
- Kensington Capital Acquisition Corp. IV (company) — Former company name
- June 6, 2024 (date) — Date of report and earliest event
FAQ
What specific matters are being submitted for a vote by Amprius Technologies' security holders?
The filing indicates a 'Submission of Matters to a Vote of Security Holders' but does not specify the exact proposals in this summary section.
When was Amprius Technologies, Inc. formerly known as Kensington Capital Acquisition Corp. IV?
The date of the name change from Kensington Capital Acquisition Corp. IV to Amprius Technologies, Inc. was December 14, 2021.
Where is Amprius Technologies, Inc. headquartered?
The company's principal executive offices are located at 1180 Page Ave, Fremont, California 94538.
What is the Commission File Number for Amprius Technologies, Inc.?
The Commission File Number for Amprius Technologies, Inc. is 001-41314.
What is the IRS Employer Identification Number for Amprius Technologies, Inc.?
The IRS Employer Identification Number for Amprius Technologies, Inc. is 98-1591811.
Filing Stats: 592 words · 2 min read · ~2 pages · Grade level 12 · Accepted 2024-06-06 17:01:38
Key Financial Figures
- $0.0001 — ich registered Common stock, par value $0.0001 per share AMPX The New York Stock Excha
- $11.50 — of common stock at an exercise price of $11.50 AMPX.W The New York Stock Exchange In
Filing Documents
- ampx-20240606.htm (8-K) — 33KB
- 0001899287-24-000054.txt ( ) — 198KB
- ampx-20240606.xsd (EX-101.SCH) — 3KB
- ampx-20240606_def.xml (EX-101.DEF) — 16KB
- ampx-20240606_lab.xml (EX-101.LAB) — 28KB
- ampx-20240606_pre.xml (EX-101.PRE) — 16KB
- ampx-20240606_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On June 6, 2024, Amprius Technologies, Inc. (the "Company") held its 2024 annual meeting of stockholders (the "Annual Meeting"). The stockholders of the Company voted on the following two proposals at the Annual Meeting, each of which is more fully described in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 25, 2024: Proposal 1 – Election of three directors to serve until the 2027 annual meeting of stockholders Director Votes For Votes Withheld Broker Non-Votes Dr. Steven Chu 74,094,896 1,033,770 7,669,488 Mary Gustanski 74,991,483 137,183 7,669,488 Justin Mirro 74,441,027 687,639 7,669,488 Based on the votes set forth above, each director nominee was duly elected to serve until the 2027 annual meeting of stockholders or until his or her successor is duly elected and qualified. Proposal 2 – Ratification of the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 Votes For Votes Against Abstentions Broker Non-Votes 82,596,396 125,666 76,092 — Based on the votes set forth above, the stockholders ratified the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. AMPRIUS TECHNOLOGIES, INC. Date: June 6, 2024 By: /s/ Sandra Wallach Name: Sandra Wallach Title: Chief Financial Officer