The meeting is scheduled for 9:00 a.m. Singapore time at Guoco Tower, 1 Wallich Street. Shareholders of record as of the close of business on September 28, 2026, are eligible to vote on the company's agenda. The central proposal involves a special resolution to grant Michael Wu an incentive award of 23,469,189 Class B ordinary shares, set to vest immediately upon issuance.
In section Releases
Amber International Sets October 23 Meeting to Confirm Executive Appointments
Amber International Holding Limited will convene its 2026 annual general meeting in Singapore on October 23, focusing on a significant incentive share award for Michael Wu and the formal ratification of its board of directors, according to a filing released by the NASDAQ-listed technology firm.
Beyond the share award, the company seeks to ratify the appointments of Michael Wu as chairman, along with directors Vicky Wang and Yi Bao. The board also aims to confirm independent directors Jie Jiao, Noorsurainah Tengah, and Daniel-Philippe Mamadou-Blanco. Additionally, shareholders will vote on amendments to the Post-IPO Share Incentive Plan, which includes increasing the share reserve to 11,000,000 Class A ordinary shares. Documentation, including the 2025 Annual Report and audited financial statements, is accessible via the company’s investor relations portal.
Comments (0)
No comments yet. Be the first!