Ambiq Micro, Inc.

8-K · ambq-20260608.htm iXBRL

0001500412 2026-06-08 2026-06-08

  
 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

 Date of Report (Date of earliest event reported): June 08, 2026

  
  
 Ambiq Micro, Inc.
 (Exact name of Registrant as Specified in Its Charter)
  
  

 Delaware

 001-42766

 27-1911389

 (State or Other Jurisdiction
of Incorporation)

 (Commission File Number)

 (IRS Employer
Identification No.)

  

  

  

  

  

 6500 River Place Blvd.
 Building 7

  

 Austin , Texas

  

 78730

 (Address of Principal Executive Offices)

  

 (Zip Code)

  

 Registrant’s Telephone Number, Including Area Code: 512 879-2850

  

  

 (Former Name or Former Address, if Changed Since Last Report)
  
 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:
 ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 Securities registered pursuant to Section 12(b) of the Act:

Title of each class

  

 Trading
Symbol(s)

  

Name of each exchange on which registered

 Common Stock, $0.000001 par value per share

  

 AMBQ

  

 New York Stock Exchange

 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

  

 Votes For

  

 Votes Withheld

  

 Broker Non-Votes

 Timothy Chen

  

 9,247,824

  

 1,931,909

  

 2,701,784

 Ker Zhang, Ph.D.

  

 9,291,198

  

 1,888,535

  

 2,701,784

 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:

  

  

  

  

  

  

 Votes For

  

 Votes Against

  

 Abstentions

  

 13,831,891

  

 11,022

  

 38,604

  

  

 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.

  

  

  

 Ambiq Micro, Inc.

  

  

  

  

 Date:

 June 8, 2026

 By:

 /s/ Jeffrey G. Winzeler

  

  

 Name:
  
 Title:

 Jeffrey G. Winzeler

Chief Financial Officer