Amplitude Inc. Files Definitive Proxy Statement
Ticker: AMPL · Form: DEF 14A · Filed: 2025-04-25T00:00:00.000Z
Sentiment: neutral
Topics: proxy-statement, annual-meeting, governance
Related Tickers: AMPL
TL;DR
AMPL proxy statement filed, shareholders vote on June 12th.
AI Summary
Amplitude, Inc. filed its definitive proxy statement (DEF 14A) on April 25, 2025, for its annual meeting on June 12, 2025. The filing concerns the solicitation of proxies from shareholders regarding matters to be voted on at the meeting. Amplitude, Inc. is a software company based in San Francisco, CA.
Why It Matters
This filing is crucial for shareholders as it outlines the proposals to be voted on at the annual meeting, including director elections and other corporate matters, influencing the company's governance.
Risk Assessment
Risk Level: low — This is a routine annual filing (DEF 14A) and does not contain new material financial information or significant strategic changes.
Key Numbers
- 28 — Document Count (Number of documents filed as part of this submission.)
Key Players & Entities
- Amplitude, Inc. (company) — Registrant
- 0001140361-25-015778 (filing_id) — Accession Number
- 20250425 (date) — Filing Date
- 20250612 (date) — Meeting Date
- San Francisco, CA (location) — Company Headquarters
FAQ
What is the purpose of a DEF 14A filing?
A DEF 14A filing, or Definitive Proxy Statement, is used by companies to solicit proxies from shareholders for an upcoming annual or special meeting, detailing the matters to be voted upon.
When is Amplitude, Inc.'s annual meeting scheduled?
Amplitude, Inc.'s annual meeting is scheduled for June 12, 2025.
What is the filing date of this proxy statement?
This definitive proxy statement was filed on April 25, 2025.
Where is Amplitude, Inc. headquartered?
Amplitude, Inc. is headquartered in San Francisco, CA.
Is this a preliminary or definitive proxy statement?
This is a definitive proxy statement, indicated by the 'Definitive Proxy Statement' checkbox being marked.
From the Filing
0001140361-25-015778.txt : 20250425 0001140361-25-015778.hdr.sgml : 20250425 20250425163032 ACCESSION NUMBER: 0001140361-25-015778 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 28 CONFORMED PERIOD OF REPORT: 20250612 FILED AS OF DATE: 20250425 DATE AS OF CHANGE: 20250425 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Amplitude, Inc. CENTRAL INDEX KEY: 0001866692 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] ORGANIZATION NAME: 06 Technology EIN: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-40817 FILM NUMBER: 25874597 BUSINESS ADDRESS: STREET 1: 201 THIRD STREET, SUITE 200 CITY: SAN FRANCISCO STATE: CA ZIP: 94103 BUSINESS PHONE: 510 473-5668 MAIL ADDRESS: STREET 1: 201 THIRD STREET, SUITE 200 CITY: SAN FRANCISCO STATE: CA ZIP: 94103 DEF 14A 1 ny20042857x1_def14a.htm DEF 14A TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.  ) Filed by the Registrant ☒ Filed by a party other than the Registrant   ☐ Check the appropriate box:           ☐     Preliminary Proxy Statement   ☐     Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒     Definitive Proxy Statement   ☐     Definitive Additional Materials   ☐     Soliciting Material under §240.14a-12         Amplitude, Inc. (Name of Registrant as Specified in its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check all boxes that apply):         ☒     No fee required.   ☐     Fee paid previously with preliminary materials.   ☐     Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.                 TABLE OF CONTENTS LETTER TO THE STOCKHOLDERS San Francisco, California April 25, 2025 Dear Stockholder, I am pleased to invite you to attend the 2025 Annual Meeting of Stockholders (the “Annual Meeting”) of Amplitude, Inc. (the “Company” or “Amplitude”), which will be held online via live audio webcast at www.virtualshareholdermeeting.com/AMPL2025, on June 12, 2025 at 9:00 a.m. PT. The attached Notice of 2025 Annual Meeting of Stockholders and Proxy Statement contain details of the business to be conducted at the Annual Meeting. Your vote is important. Whether or not you attend the Annual Meeting online, I urge you to vote and submit your proxy via the internet, by phone or by mail as soon as possible. If you decide to attend the Annual Meeting online, you will be able to vote electronically at the Annual Meeting, even if you have previously submitted your proxy. Thank you for your support. Sincerely,   Spenser Skates Chairperson of the Board & Chief Executive Officer               2025 Proxy Statement                         TABLE OF CONTENTS   AMPLITUDE, INC. NOTICE OF 2025 ANNUAL MEETING OF STOCKHOLDERS                               Date and Time June 12, 2025 (Thursday) 9:00 a.m. PT       Location Online at: www.virtualshareholdermeeting.com/AMPL2025       Who Can Vote Stockholders as of April 15, 2025 are eligible to vote.                         Time     9:00 a.m. PT on Thursday,