Ambiq Micro (AMBQ) Proxy filing summary

Executive summary

• Annual Meeting of Stockholders scheduled for June 8, 2026, to be held virtually with pre-registration required by June 7, 2026.

• Proxy materials, including the Notice of Meeting, Proxy Statement, and Annual Report, are available online; paper copies can be requested by May 29, 2026.

Voting matters and shareholder proposals

• Shareholders will vote on the election of Timothy Chen and Ker Zhang, Ph.D., as Class I directors to serve until the 2029 annual meeting.

• Ratification of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2026, is on the agenda.

Board of directors and corporate governance

• Board recommends voting FOR the election of both director nominees and FOR the ratification of KPMG LLP.