Amber International Holding Ltd (AMBR) Form 6-K — Sep 28, 2026
Amber International Holding Limited (NASDAQ: AMBR) announced its 2026 annual general meeting for October 23, 2026 in Singapore, with a record date of September 28, 2026. The headline item is a special resolution to grant CEO and Chairman Michael Wu a one-off award of 23,469,189 fully vested Class B ordinary shares, which would raise his voting power from approximately 74.1% to approximately 82.3%. The AGM agenda also includes ratification of six director appointments and approval of the Post-IPO Share Incentive Plan with its Class A share reserve increased to 11,000,000 shares.
Key figures
- Agm date
- October 23, 2026
- Record date
- September 28, 2026
- Wu voting power after
- approximately 82.3%
- Wu voting power before
- approximately 74.1%
- Incentive shares class b
- 23469189
- Share incentive plan reserve
- 11000000
AI analysis
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