Ambarella (AMBA) Proxy filing summary

Executive summary

• Annual shareholder meeting scheduled for June 26, 2026, at 9:00 am PT in Santa Clara, CA.

• Proxy materials are available online, with options for electronic or paper delivery.

• Record date for voting eligibility is May 5, 2026.

Voting matters and shareholder proposals

• Election of three directors: Gregory M. Bryant, D. Jeffrey Richardson, and Elizabeth M. Schwarting.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending January 31, 2027.

• Advisory vote on executive compensation (say-on-pay).

• Approval of amendment and restatement of the 2021 Equity Incentive Plan.

• Board recommends voting FOR all proposals and nominees.

Board of directors and corporate governance

• Board provides recommendations for all voting items.

• Shareholders must bring notice to attend and vote in person.