Leadership & Pay ·
Amber International to vote on CEO Michael Wu incentive award of 23.5M shares raising voting power to 82.3%
AMBRAmber International Holding Ltd
Amber International Holding Limited has scheduled its 2026 Annual General Meeting for October 23, 2026. The meeting will vote on a special resolution to approve a one-off incentive share award of 23,469,189 Class B ordinary shares to CEO Michael Wu, which would increase his voting power from approximately 74.1% to 82.3%. Ordinary resolutions include the ratification of directors and an amendment to the Post-IPO Share Incentive Plan increasing the share reserve by 11,000,000 Class A ordinary shares. Amber International Holding Limited is a technology company that builds specialized AI agents for high-value use cases in finance, enterprise, and growth.