Amber International Holding Limited will hold its 2026 annual general meeting on October 23, 2026, at 9:00 a.m. Singapore time at 1 Wallich Street, #30-02 Guoco Tower, Singapore. The meeting will consider a special resolution approving a one-off incentive award to Michael Wu consisting of 23,469,189 Class B ordinary shares, fully vested and issued on October 23, along with ordinary resolutions covering Wu's appointment as director and chairman and the appointments of Jie Jiao, Vicky Wang, Yi Bao, Noorsurainah Tengah and Daniel-Philippe Mamadou-Blanco as directors or independent directors. Shareholders will also vote on the company's amended and restated Post-IPO Share Incentive Plan, including an increase in the reserve to 11,000,000 Class A ordinary shares and the annual increase under Section 3.1. Only shareholders of record at the close of business on September 28, 2026, New York time, may vote. The meeting notice and Amber International's 2025 Annual Report are available through its investor-relations website. The Singapore-headquartered Nasdaq-listed technology company develops specialized AI agents (software that performs tasks autonomously), including Ambre for personal finance and MIA for growth and marketing workflows.