Singapore, October 23rd / PRNewswire / -- Amber International Holding Limited ("Amber International" or "the Company") (Nasdaq ticker: AMBR) announced today the results of the company's annual general meeting of shareholders ("AGM") held in Singapore today.
At this annual general meeting of shareholders, the resolutions below were approved, ratified, and/or confirmed by the shareholders:
- Grant a one-time incentive stock bonus to Michael Wu, totaling 23,469,189 Class B ordinary shares. This bonus will be fully vested and issued on October 23, 2026, along with all related transactions, including the issuance of the aforementioned Class B ordinary shares;
- Appoint Michael Wu as a director of the company and chairman of the board of directors;
- Appoint Ms. Jie Jiao as an independent director of the company;
- Appoint Ms. Vicky Wang as a director of the company;
- Appoint Mr. Yi Bao as a director of the company;
- Appoint Ms. Noorsurainah Tengah as an independent director of the company;
- Appoint Mr. Daniel - Philippe Mamadou - Blanco as an independent director of the company; and
- Post-listing stock incentive plan (revised and restated by the company's board of directors on May 16, 2025), which includes increasing the stock reserve to 11,000,000 Class A ordinary shares, as well as the annual increase stipulated in clause 3.1.
About Amber International Holding Limited
Amber International Holding Limited (Nasdaq: AMBR) is a technology company dedicated to creating specialized AI agents for high-value, high-risk scenarios. Leveraging its deep industry expertise, reliable financial infrastructure, and experience in serving mature users, the company's agents are not only capable of answering questions but also understand intentions, maintain context, and execute complex work processes on behalf of users. The company currently has two agents available: the consumer-grade agent Ambre for personal finance, and the agent MIA for growth and marketing workflows. Amber International is headquartered in Singapore and is listed on Nasdaq. For more information, please visit https :// ir.ambr.io.
Safe Harbor Statement
This announcement contains forward-looking statements as defined by the “Safe Harbor” provisions of the Private Securities Litigation Reform Act of 1995. Except for historical facts stated in this announcement, all other statements are forward-looking. These forward-looking statements are based on management’s beliefs, assumptions, and information currently available and are subject to risks and uncertainties that may result in material differences between actual results and expectations. Investors can identify these forward-looking statements by words such as “may,” “will,” “expected,” “anticipated,” “future,” “intended,” “estimated,” “planned,” “believes,” “potential,” “continue,” “possible/will,” and similar expressions. Forward-looking statements involve inherent risks and uncertainties. A number of factors could cause actual results to differ significantly from those contained in any forward-looking statements, including but not limited to: risks related to the company’s strategic transformation, including its business model transformation, the ability to retain existing customers, and the ability to achieve the expected benefits of the transformation; the company’s ability to launch, commercialize, and expand its AI products and services (including Ambre and MIA); the timing and scope of product availability; the adoption of the company’s AI intelligent agents; market acceptance; technical performance and reliability; competitive developments; operational execution; changes in applicable laws and regulations; and other risks detailed in the company’s filings submitted from time to time to the U.S. Securities and Exchange Commission, including its annual reports on Form 20-F. These forward-looking statements do not constitute a guarantee of future performance and are only valid as of the date of this announcement. Except as required by law, the company has no obligation to update forward-looking statements to reflect subsequent events, changes in circumstances, or expected changes. Investors are advised not to rely excessively on these forward-looking statements.
