Amplitude, Inc. Announces 2024 Annual Meeting of Stockholders

Ticker: AMPL · Form: DEF 14A · Filed: 2024-04-29T00:00:00.000Z

Sentiment: neutral

Topics: Proxy Statement, Annual Meeting, Shareholder Vote, Director Election, Amplitude

TL;DR

<b>Amplitude, Inc. will hold its 2024 Annual Meeting of Stockholders online on June 11, 2024, to elect directors and discuss company business.</b>

AI Summary

Amplitude, Inc. (AMPL) filed a Proxy Statement (DEF 14A) with the SEC on April 29, 2024. The 2024 Annual Meeting of Stockholders for Amplitude, Inc. will be held online on June 11, 2024, at 9:00 a.m. PT. Stockholders of record as of April 12, 2024, are eligible to vote. The meeting will include the election of Ron Gill, Elisa Steele, Eric Vishria, and James Whitehurst as Class III Directors. The proxy statement details the business to be conducted at the Annual Meeting. Shareholders are urged to vote via internet, phone, or mail, and can vote electronically at the meeting.

Why It Matters

For investors and stakeholders tracking Amplitude, Inc., this filing contains several important signals. This filing is a proxy statement, which is a crucial document for shareholders to understand the proposals being voted on and to exercise their voting rights. The election of directors is a key governance activity, and shareholders' votes directly influence the company's leadership and strategic direction.

Risk Assessment

Risk Level: low — Amplitude, Inc. shows low risk based on this filing. The filing is a routine proxy statement for an annual meeting and does not contain significant new financial or operational information that would alter the company's risk profile.

Analyst Insight

Shareholders should review the proxy statement to understand the director nominees and any other proposals before casting their votes for the June 11, 2024 meeting.

Key Numbers

Key Players & Entities

FAQ

When did Amplitude, Inc. file this DEF 14A?

Amplitude, Inc. filed this Proxy Statement (DEF 14A) with the SEC on April 29, 2024.

What is a DEF 14A filing?

A DEF 14A is a definitive proxy statement sent to shareholders before annual meetings, covering executive compensation, board nominations, and shareholder votes. This particular DEF 14A was filed by Amplitude, Inc. (AMPL).

Where can I read the original DEF 14A filing from Amplitude, Inc.?

You can access the original filing directly on the SEC's EDGAR system. The filing is publicly available and includes all exhibits and attachments submitted by Amplitude, Inc..

What are the key takeaways from Amplitude, Inc.'s DEF 14A?

Amplitude, Inc. filed this DEF 14A on April 29, 2024. Key takeaways: The 2024 Annual Meeting of Stockholders for Amplitude, Inc. will be held online on June 11, 2024, at 9:00 a.m. PT.. Stockholders of record as of April 12, 2024, are eligible to vote.. The meeting will include the election of Ron Gill, Elisa Steele, Eric Vishria, and James Whitehurst as Class III Directors..

Is Amplitude, Inc. a risky investment based on this filing?

Based on this DEF 14A, Amplitude, Inc. presents a relatively low-risk profile. The filing is a routine proxy statement for an annual meeting and does not contain significant new financial or operational information that would alter the company's risk profile.

What should investors do after reading Amplitude, Inc.'s DEF 14A?

Shareholders should review the proxy statement to understand the director nominees and any other proposals before casting their votes for the June 11, 2024 meeting. The overall sentiment from this filing is neutral.

How does Amplitude, Inc. compare to its industry peers?

Amplitude operates in the software industry, specifically focusing on product intelligence and analytics platforms.

Are there regulatory concerns for Amplitude, Inc.?

This filing is made under Schedule 14A of the Securities Exchange Act of 1934, which governs the solicitation of proxies from shareholders.

Industry Context

Amplitude operates in the software industry, specifically focusing on product intelligence and analytics platforms.

Regulatory Implications

This filing is made under Schedule 14A of the Securities Exchange Act of 1934, which governs the solicitation of proxies from shareholders.

What Investors Should Do

  1. Review the list of director nominees and their qualifications.
  2. Understand all proposals to be voted on at the Annual Meeting.
  3. Submit proxy vote by the deadline or vote during the virtual meeting.

Key Dates

Year-Over-Year Comparison

This is a Definitive Proxy Statement (DEF 14A) for the 2024 Annual Meeting, indicating it's a standard annual corporate governance filing.

Filing Stats: 4,807 words · 19 min read · ~16 pages · Grade level 12.5 · Accepted 2024-04-29 16:35:58

Key Financial Figures

Filing Documents

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 64 CERTAIN RELATIONSHIPS AND RELATED PERSON TRANSACTIONS 69 OTHER MATTERS 71 2024 Proxy Statement TABLE OF CONTENTS PROXY STATEMENT SUMMARY This proxy statement is furnished in connection with the solicitation by the Board of Directors (the "Board") of Amplitude, Inc. ("we," "us," "our," the "Company" or "Amplitude") of proxies to be voted at our 2024 Annual Meeting of Stockholders to be held on Tuesday, June 11, 2024, at 9:00 a.m. PT (the "Annual Meeting"), and at any continuation, postponement, or adjournment of the Annual Meeting. The Annual Meeting will be a completely virtual meeting, which will be conducted via live audio-only webcast. There is no physical location for the Annual Meeting. We believe that hosting a virtual meeting will facilitate stockholder attendance and participation at our Annual Meeting by enabling stockholders to participate from any location around the world. We have designed the virtual meeting to provide the same rights and opportunities to participate as stockholders would have at an in-person meeting, including the right to vote and ask questions during the Annual Meeting through the virtual meeting platform. You will be able to attend and participate in the Annual Meeting online, vote your shares electronically and submit your questions during the Annual Meeting by visiting www.virtualshareholdermeeting.com/AMPL2024 at the meeting date and time. Please refer to "What will I need in order to attend the Annual Meeting?" below for information on how to register and attend the Annual Meeting. The mailing address of our principal executive offices is Amplitude, Inc., 201 3rd Street, Suite 200, San Francisco, California 94103. Holders of record of outstanding shares of Class A common stock, $0.00001 par value per share ("Class A common stock"), and Class B common stock, $0.00001 par value per share ("Class B common stock" and, together with the Class A common stock

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