Amber International Sets October 23 Meeting to Confirm Executive Appointments

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.

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.