Dear Ampio Stockholders:

The Plan of Dissolution as recommended by our board was approved by stockholders at our special meeting on August 15, 2024. Accordingly, Ampio is dissolved as of August 16, 2024 (Certificate of Dissolution) and we have published a Notice of Dissolution.

As communicated in the Plan of Dissolution, it is our intent to distribute to stockholders any cash remaining after settlement of legal obligations. At this point, we cannot forecast if cash will be available for distribution nor the timing of such a distribution, which are subject to approval by the Delaware Chancery Court. We will post updates here, and you should address questions about your Ampio stockholdings to your broker or Equiniti, Ampio’s transfer agent.

Regards,

Michael A. Martino
Chief Executive Officer