Ambiq Micro Inc.

06/08/2026 | Press release | Distributed by Public on 06/08/2026 12:19

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

Ambiq Micro, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting") on June 8, 2026. The final results for each of the proposals submitted to a vote of the Company's stockholders at the Annual Meeting are set forth below. These proposals are described in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 22, 2026.

Proposal 1. Election of Directors.

The Company's stockholders elected the two Class I directors listed below, each to serve until the Company's 2029 Annual Meeting of Stockholders and until their successors have been duly elected and qualified or until their earlier death, resignation or removal. The final voting results are as follows:

Name

Votes For

Votes Withheld

Broker Non-Votes

Timothy Chen

9,247,824

1,931,909

2,701,784

Ker Zhang, Ph.D.

9,291,198

1,888,535

2,701,784

Proposal 2. Ratification of the Appointment of Independent Registered Public Accounting Firm.

The Company's stockholders ratified the selection by the Audit Committee of the Company's Board of Directors of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. The final voting results are as follows:

Votes For

Votes Against

Abstentions

13,831,891

11,022

38,604

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