AGM/EGMApr 26, 2026, 05:31 AM
AMPL 2026 Annual Meeting Set for June 9; Director Elections, Auditor Ratification
AI Summary
Amplitude, Inc. announced its 2026 Annual Meeting of Stockholders will be held virtually on June 9, 2026, at 9:00 a.m. PT. Stockholders of record as of April 15, 2026, are eligible to vote on proposals including the election of three Class II Directors (Pat Grady, Curtis Liu, Catherine Wong), the ratification of KPMG LLP as the independent auditor for fiscal year 2026, and an advisory vote on named executive officer compensation. The Board unanimously recommends voting "FOR" all proposals.
Key Highlights
- 2026 Annual Meeting of Stockholders scheduled for June 9, 2026, at 9:00 a.m. PT.
- Meeting to be held virtually at www.virtualshareholdermeeting.com/AMPL2026.
- Record Date for voting is April 15, 2026.
- Proposals include electing Pat Grady, Curtis Liu, and Catherine Wong as Class II Directors.
- Stockholders to ratify KPMG LLP as independent auditor for fiscal year ending December 31, 2026.
- Advisory vote on named executive officer compensation.
- Board recommends "FOR" all director nominees, auditor ratification, and executive compensation.
- 103,777,440 Class A shares (1 vote/share) and 28,802,160 Class B shares (5 votes/share) outstanding.
Price Impact
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