Amber International approves 23.5M-share Wu award
The award terms provide for full vesting and issuance on October 23, 2026, and the plan reserve is 11,000,000 Class A ordinary shares.
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Rhea-AI Filing Summary
Amber International Holding Ltd (AMBR) said shareholders approved resolutions at the October 23, 2026 annual general meeting. These included a one-off incentive share award to Mr. Michael Wu consisting of 23,469,189 Class B ordinary shares, which shall be fully vested and issued on October 23, 2026.
Shareholders also approved Mr. Wu’s appointment as a director and chairman, and the appointments of Jie Jiao, Vicky Wang, Yi Bao, Noorsurainah Tengah and Daniel-Philippe Mamadou-Blanco as directors, with Jiao, Tengah and Mamadou-Blanco appointed as independent directors. They approved the Post-IPO Share Incentive Plan, as amended and restated by the board on May 16, 2025, including a reserve of 11,000,000 Class A ordinary shares and the plan’s annual increase.
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fully vested financial
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of October 2026
Commission File Number: 001-38313
Amber International Holding Limited
(Registrant’s name)
1 Wallich Street, #30-02 Guoco Tower, Singapore 078881
Tel: +65 60220228
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F x Form 40-F ¨
EXHIBIT INDEX
| Number | Description of Document | |
| 99.1 | Press release |
2
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, thereunto duly authorized.
| Amber International Holding Limited | ||
| By: | /s/ Michael Wu | |
| Name: | Michael Wu | |
| Title: | Chairman of the Board of Directors and Chief Executive Officer | |
Date: October 23, 2026
3
Exhibit 99.1
FOR IMMEDIATE RELEASE
Amber International Holding Limited Announces Results of the Annual General Meeting on October 23, 2026
SINGAPORE — October 23, 2026 — Amber International Holding Limited (“Amber International” or the “Company”) (NASDAQ: AMBR) today announced the results of the Company’s annual general meeting of shareholders (the “AGM”) held in Singapore today.
At the AGM, shareholders approved, ratified and/or confirmed the following resolutions:
| 1. | 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. | the appointment of Mr. Michael Wu as a director and chairman of the board of directors of the Company; | |
| 3. | the appointment of Ms. Jie Jiao as an independent director of the Company; | |
| 4. | the appointment of Ms. Vicky Wang as a director of the Company; | |
| 5. | the appointment of Mr. Yi Bao as a director of the Company; | |
| 6. | the appointment of Ms. Noorsurainah Tengah as an independent director of the Company; | |
| 7. | the appointment of Mr. Daniel-Philippe Mamadou-Blanco as an independent director of the Company; and | |
| 8. | 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. |
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.
Safe Harbor Statement
This announcement contains forward-looking statements within the meaning of the “safe harbor” provisions of the Private Securities Litigation Reform Act of 1995. All statements other than statements of historical fact in this announcement are forward-looking statements. These forward-looking statements are based on management’s beliefs and assumptions and on information currently available to management and are subject to risks and uncertainties that could cause results to be materially different than expectations. Investors can identify these forward-looking statements by words or phrases such as “may,” “will,” “expect,” “anticipate,” “future,” “aim,” “estimate,” “intend,” “plan,” “believe,” “potential,” “continue,” “is/are likely to” or other similar expressions. Forward-looking statements involve inherent risks and uncertainties. A number of factors could cause actual results to differ materially from those contained in any forward-looking statement, including but not limited to: the risks associated with the Company’s strategic transformation, including the ability to transition its business model, retain existing clients, and achieve anticipated benefits of the transformation; the Company’s ability to launch, commercialize and scale its AI products and services, including Ambre and MIA; the timing and scope of product availability; the adoption of the Company’s AI agents; market acceptance; technological performance and reliability; competitive developments; operational execution; changes in applicable laws and regulations; and other risks detailed from time to time in the Company’s filings with the U.S. Securities and Exchange Commission, including its annual report on Form 20-F. These forward-looking statements are not guarantees of future performance and speak only as of the date hereof. The Company undertakes no obligation to update forward-looking statements to reflect subsequent occurring events or circumstances, or changes in its expectations, except as may be required by law. Investors are cautioned not to place undue reliance on these forward-looking statements.
| For investor and media 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 |