Amber International Schedules AGM for October 2026 and Announces Director Appointments
Amber International Holding Limited (NASDAQ: AMBR) has scheduled its annual general meeting (AGM) to be held on October 23, 2026 in Singapore at 9:00 a.m. local time or October 22, 2026 at 9:00 p.m. New York time. The AGM will focus on several key proposals including the approval of a one-off incentive share award to Mr. Michael Wu and the ratification of multiple new director appointments. The company plans to grant Mr. Wu an aggregate of 23,469,189 Class B ordinary shares as part of his appointment as chairman and director. Additional proposals include confirming Ms. Jie Jiao, Ms. Vicky Wang, Mr. Yi Bao, Ms. Noorsurainah Tengah, and Mr. Daniel-Philippe Mamadou-Blanco in various board roles. The AGM will also address the Post-IPO Share Incentive Plan with an increased share reserve to 11 million Class A ordinary shares. The meeting is open only to shareholders of record as of September 28, 2026 (New York time). Detailed information and financial reports are available on Amber International's investor relations website.
Topics: annual_general_meeting director_appointment share_incentive_plan