Amber International Holding Limited Schedules 2026 Annual General Meeting for October 23, 2026

Only shareholders of record at the close of business on September 28, 2026, New York time, can vote.

Rhea-AI Summary

Amber International (AMBR) will hold its annual general meeting in Singapore on October 23, 2026, to consider share and board proposals.

A special resolution seeks approval for a one-off award to Michael Wu of 23,469,189 Class B ordinary shares, to be fully vested and issued on October 23, 2026 if approved. Ordinary resolutions cover ratification of Wu as director and chairman and five other director appointments. Shareholders will also vote on the Post-IPO Share Incentive Plan, as amended by the board on May 16, 2025, including an increase in its reserve to 11,000,000 Class A ordinary shares and an annual increase. The meeting begins at 9:00 a.m. Singapore time at 1 Wallich Street, #30-02 Guoco Tower.

Key Figures

Annual general meeting: October 23, 2026 (Singapore time); October 22, 2026 (New York time) One-off incentive share award: 23,469,189 Class B ordinary shares Share reserve: 11,000,000 Class A ordinary shares +1 more

Annual general meeting

October 23, 2026 (Singapore time); October 22, 2026 (New York time)

Meeting scheduled for 9:00 a.m. Singapore time / 9:00 p.m. New York time

One-off incentive share award

23,469,189 Class B ordinary shares

Proposed award to Mr. Michael Wu; fully vested and issued October 23, 2026

Share reserve

11,000,000 Class A ordinary shares

Proposed reserve increase under the Post-IPO Share Incentive Plan

Shareholder record date

September 28, 2026

Record holders eligible to receive notice and vote at the meeting

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SINGAPORE, Sept. 28, 2026 /PRNewswire/ -- Amber International Holding Limited ("Amber International" or the "Company") (NASDAQ: AMBR), today announced that it will hold its 2026 annual general meeting on October 23, 2026 at 9:00 a.m. (Singapore time) or on October 22, 2026 at 9:00 p.m. (New York time) in Singapore.

Date:          October 23, 2026 (Singapore Time) or October 22, 2026 (New York Time)

Time:          09:00 a.m. (Singapore time) or 09:00 p.m. (New York Time)

Location:     1 Wallich Street, #30-02 Guoco Tower, Singapore                     

The annual general meeting will be devoted to the following proposals:

1. As a special resolution, to approve the grant of a one-off incentive share award to Mr. Michael Wu, consisting of an aggregate of 23,469,189 Class B ordinary shares, which shall be fully vested and issued on October 23, 2026, and all transactions contemplated thereby, including the issuance of such Class B ordinary shares pursuant thereto;
2. As an ordinary resolution, to approve and ratify the appointment of Mr. Michael Wu as a director and chairman of the board of directors of the Company;
3. As an ordinary resolution, to approve and ratify the appointment of Ms. Jie Jiao as an independent director of the Company;
4. As an ordinary resolution, to approve and ratify the appointment of Ms. Vicky Wang as a director of the Company;
5. As an ordinary resolution, to approve and ratify the appointment of Mr. Yi Bao as a director of the Company;
6. As an ordinary resolution, to approve and ratify the appointment of Ms. Noorsurainah Tengah as an independent director of the Company;
7. As an ordinary resolution, to approve and ratify the appointment of Mr. Daniel-Philippe Mamadou-Blanco as an independent director of the Company;
8. As an ordinary resolution, to confirm, approve and ratify the Company's Post-IPO Share Incentive Plan, as amended and restated by the board of directors of the Company on May 16, 2025, including the increase of the share reserve to 11,000,000 Class A ordinary shares and the annual increase under Section 3.1 thereof; and
9. As an ordinary resolution, to act upon such other matters as may properly come before the Company's annual general meeting or any adjournment or postponement thereof.

Only shareholders of record at the close of business on September 28, 2026 (New York Time) are entitled to receive notice of and to vote at the Company's annual general meeting or any adjournment or postponement thereof.

The notice of the Company's annual general meeting and the Company's 2025 Annual Report containing the complete audited financial statements and the report of auditors for the year ended December 31, 2025 are available on the Investor Relations Section of the Company's website at https://ir.ambr.io.

About Amber International Holding Limited

Amber International Holding Limited (Nasdaq: AMBR), is a technology company that builds specialized AI agents for high-value, high-stakes use cases. Drawing on deep domain expertise, trusted financial infrastructure, and experience serving sophisticated users, the Company develops agents that move beyond answering questions to understanding intent, maintaining context, and executing complex workflows on behalf of users. Its first two agents are in the market: Ambre, a consumer agent for personal finance, and MIA, an agent for growth and marketing workflows. Headquartered in Singapore, Amber International is listed on the Nasdaq Stock Market. For more information, visit https://ir.ambr.io.

For media and investor inquiries, please contact:
In Asia:	In the United States:
Amber International Holding Limited	International Elite Capital Inc.
Media Relations Team	Annabelle Zhang
Phone: +65 6022 0228	Phone: +1 (646) 866-7928
E-mail: pr@ambr.io | ir@ambr.io	E-mail: amber@iecapitalusa.com

 

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SOURCE Amber International Holding Limited

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

When and where is Amber International's 2026 annual general meeting?

Amber International's annual general meeting is scheduled for October 23, 2026, at 9:00 a.m. Singapore time, at 1 Wallich Street, #30-02 Guoco Tower, Singapore. That is October 22, 2026, at 9:00 p.m. New York time.

Who can vote at Amber International's 2026 annual general meeting?

Shareholders of record at the close of business on September 28, 2026, New York time, are entitled to receive notice and vote at the meeting or any adjournment or postponement.

Which director appointments are on Amber International's annual meeting ballot?

Shareholders will vote to approve and ratify Michael Wu as director and chairman, Jie Jiao, Noorsurainah Tengah and Daniel-Philippe Mamadou-Blanco as independent directors, and Vicky Wang and Yi Bao as directors.