Amplitude (AMPL) AGM 2026 summary

Opening remarks and agenda

• Meeting conducted via live audio webcast with board members, CFO, general counsel, and external advisors present.

• Agenda and procedures were made available to participants, with voting open throughout the meeting.

Board and executive committee updates

• Three Class 2 directors—Pat Grady, Curtis Liu, and Catherine Wong—were nominated for election to serve until the 2029 annual meeting.

Shareholder proposals

• Three proposals were presented: election of directors, ratification of KPMG LLP as auditor, and advisory approval of executive compensation.