Amber International Holding Limited Schedules 2026 Annual General Meeting for October 23, 2026
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Rhea-AI Summary
Amber International (AMBR) will hold its annual general meeting on October 23, 2026, with a share award and board appointments on the ballot.
Shareholders will vote on a proposed one-off award of 23,469,189 Class B ordinary shares to Michael Wu, to be fully vested and issued on October 23 if approved. They will also vote to approve and ratify Wu’s appointment as director and chairman, along with the appointments of Jie Jiao, Vicky Wang, Yi Bao, Noorsurainah Tengah and Daniel-Philippe Mamadou-Blanco as directors. Jiao, Tengah and Mamadou-Blanco are designated independent directors.
A separate vote covers the Post-IPO Share Incentive Plan, including an increase in its reserve to 11,000,000 Class A ordinary shares and an annual increase provision.
Positive
- None.
Negative
- 23,469,189 Class B ordinary shares proposed for Michael Wu would dilute holders if issued.
- 11,000,000 Class A ordinary shares in the plan reserve, plus an annual increase provision, allow potential future dilution.
Details
Market move: AMBR -4.57% in the Sep 28 session. 2026 annual meeting
On Sep 28, the day this news came out, AMBR closed 4.57% below the previous close. Argus tracked a trough of -2.1% from its starting point during tracking. Our momentum scanner recorded 2 alerts for this stock that day.
Data tracked by StockTitan Argus for the Sep 28 session.
Key Figures
- 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
AI-generated analysis. How Rhea-AI works. Not financial advice.
Date: October 23, 2026 (Singapore Time) or October 22, 2026 (New York Time)
Time: 09:00 a.m. (
Location: 1 Wallich Street, #30-02 Guoco Tower,
The annual general meeting will be devoted to the following proposals:
- 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;
- 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;
- As an ordinary resolution, to approve and ratify the appointment of Ms. Jie Jiao as an independent director of the Company;
- As an ordinary resolution, to approve and ratify the appointment of Ms. Vicky Wang as a director of the Company;
- As an ordinary resolution, to approve and ratify the appointment of Mr. Yi Bao as a director of the Company;
- As an ordinary resolution, to approve and ratify the appointment of Ms. Noorsurainah Tengah as an independent director of the Company;
- As an ordinary resolution, to approve and ratify the appointment of Mr. Daniel-Philippe Mamadou-Blanco as an independent director of the Company;
- 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
- 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.
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For media and investor inquiries, please contact: |
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Amber International Holding Limited |
International Elite Capital Inc. |
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Media Relations Team |
Annabelle Zhang |
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Phone: +65 6022 0228 |
Phone: +1 (646) 866-7928 |
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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.
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 notice of and a vote at the meeting or any adjournment or postponement.
Where will Amber International hold its 2026 annual general meeting?
The meeting will be held at 1 Wallich Street, #30-02 Guoco Tower, Singapore, at 9:00 a.m. Singapore time on October 23, 2026. That is 9:00 p.m. New York time on October 22, 2026.