Amber International Schedules 2026 Annual General Meeting for October 23
Amber International Holding Limited will hold its 2026 annual general meeting on October 23, in Singapore. The meeting agenda includes proposals for share awards, director appointments, and amendments to the company's share incentive plan.
Amber International Holding Limited (NASDAQ: AMBR) has scheduled its 2026 annual general meeting for October 23, 2026, at its Singapore headquarters. The meeting is set to commence at 9:00 a.m. Singapore time.
The agenda includes a special resolution to approve a one-time incentive share award to Michael Wu, comprising 23,469,189 Class B ordinary shares. Shareholders will also vote on the appointment and ratification of several directors, including Michael Wu as director and chairman, Jie Jiao and Noorsurainah Tengah as independent directors, Vicky Wang as director, and Yi Bao as director. Daniel-Philippe Mamadou-Blanco is also proposed as an independent director.
Furthermore, the meeting will address the company's Post-IPO Share Incentive Plan. This includes approving amendments that increase the share reserve to 11,000,000 Class A ordinary shares. Shareholders of record as of September 28, 2026, are eligible to participate and vote.
Amber International, which develops specialized AI agents for finance and marketing applications, is listed on the Nasdaq Stock Market. The notice of the meeting and the company's 2025 annual report are available on its investor relations website.