AGM/EGMApr 26, 2026, 05:32 AM
AMPL to Hold 2026 Annual Meeting on June 9; Elect Directors, Ratify Auditor
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 as of April 15, 2026, are eligible to vote on the election of three Class II Directors, the ratification of KPMG LLP as the independent registered public accounting firm 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 will be held virtually at www.virtualshareholdermeeting.com/AMPL2026.
- Record Date for voting eligibility 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 unanimously recommends "FOR" all proposals.
- 103,777,440 Class A common shares and 28,802,160 Class B common shares outstanding as of Record Date.
Price Impact
More from AMPL