Amphastar Pharmaceuticals (AMPH) AGM 2026 summary

Opening remarks and agenda

• Meeting opened by CFO William Peters, with Dr. Mary Luo acting as chairperson.

• Introduction of board members, executive officers, and key management in attendance.

• Outside counsel, independent auditor, and inspector of election introduced.

• Agenda included election of directors, ratification of auditor, advisory votes on executive compensation, and frequency of future advisory votes.

Board and executive committee updates

• Three Class I directors nominated for re-election to serve until 2029.

• Board recommended voting in favor of all proposals on the agenda.

Shareholder proposals

• Proposals included election of directors, ratification of auditor, advisory vote on executive compensation, and advisory vote on frequency of future compensation votes.