Form 8-K Ambiq Micro, Inc. For: Jun 08
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
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Trading |
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
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 |
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Votes For |
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Votes Withheld |
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Broker Non-Votes |
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Timothy Chen |
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9,247,824 |
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1,931,909 |
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2,701,784 |
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Ker Zhang, Ph.D. |
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9,291,198 |
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1,888,535 |
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2,701,784 |
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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:
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Votes For |
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Votes Against |
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Abstentions |
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13,831,891 |
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11,022 |
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38,604 |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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Ambiq Micro, Inc. |
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Date: |
June 8, 2026 |
By: |
/s/ Jeffrey G. Winzeler |
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Name:
Title: |
Jeffrey G. Winzeler |
ATTACHMENTS / EXHIBITS
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