#Singapore #Amber International #AGM 2026 #Michael Wu

Amber International Holding Schedules 2026 Annual General Meeting

Amber International Holding Limited, known on NASDAQ as AMBR, has announced its annual general meeting (AGM) for the year 2026. The meeting is set to take place on October 23, 2026, at 9:00 a.m. Singapore time—or if you are observing from New York, that would be October 22, 2026, at 9:00 p.m. The location for this significant event is at 1 Wallich Street, #30-02 Guoco Tower, Singapore.

Key Agenda for the Meeting

This year’s AGM will include several important resolutions that shareholders are encouraged to consider. Among the notable points on the agenda:

• - A special resolution awaits approval for the issuance of a one-time incentive share award to Mr. Michael Wu. This includes the grant of 23,469,189 Class B ordinary shares, which will be fully vested and issued on the date of the meeting itself.
• - The appointment of Mr. Michael Wu as director and chairman of the board is also under consideration, alongside nominations for other outstanding individuals including Ms. Jie Jiao as an independent director, Ms. Vicky Wang, Mr. Yi Bao, Ms. Noorsurainah Tengah, and Mr. Daniel-Philippe Mamadou-Blanco.
• - Furthermore, shareholders will deliberate on the Company’s Post-IPO Share Incentive Plan, which was amended on May 16, 2025. This includes a significant increase in the share reserve to 11 million Class A ordinary shares.

Anyone wishing to participate in the meeting must hold shares recorded by the end of business on September 28, 2026, in New York time. Those eligible will receive detailed voting information regarding the proposals.

Detailed materials, including the 2025 Annual Report that features comprehensive audited financial statements, will be accessible via the Investor Relations section of Amber International’s official website: https://ir.ambr.io.

About Amber International Holding Limited

Founded with a mission to innovate, Amber International specializes in developing cutting-edge AI agents for complex scenarios necessitating a nuanced understanding of user intent. Based in Singapore and publicly traded on NASDAQ under the stock ticker AMBR, the company has rolled out two prominent AI agents thus far: Ambre, tailored for personal finance management, and MIA, which focuses on growth and marketing workflows. Amber International represents a remarkable gateway to the next era of smart technology, infusing traditional services with modern digital efficiency.

For media inquiries, the company can be contacted through:

• - In Asia: Annabelle Zhang at +65 6022 0228 or via email at [email protected]
• - In the United States: +1 (646) 866-7928 or email at [email protected]

In conclusion, as Amber International approaches its AGM, stakeholders and interested parties are gearing up for discussions that could shape the company's strategic direction and governance. The outcomes of this meeting will undoubtedly be pivotal as the company endeavors towards growth and innovation in the tech space.