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Shareholders approve Michael Wu's $3.75M share award and appoint new directors

AMBRAmber International Holding Ltd

Amber International Holding Limited shareholders approved a one-off incentive share award of 23,469,189 Class B ordinary shares to Chairman and CEO Michael Wu at the annual general meeting held on October 23, 2026. The company also ratified the appointment of Mr. Wu as chairman and director, alongside new directors Jie Jiao, Vicky Wang, Yi Bao, Noorsurainah Tengah, and Daniel-Philippe Mamadou-Blanco. Additionally, shareholders approved an amendment to the Post-IPO Share Incentive Plan, increasing the Class A ordinary share reserve to 11,000,000 shares. Amber International Holding Limited is a technology company that builds specialized AI agents for high-value use cases.

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