iClick Interactive Asia Group Limited Announces Results of the Extraordinary General Meeting on January 3, 2025

Core Viewpoint - iClick Interactive Asia Group Limited has successfully held an extraordinary general meeting where shareholders approved a merger agreement with Amber DWM Holding Limited, leading to significant changes in the company's structure and name [2][3][5]. Group 1: Merger Approval - Shareholders approved the merger agreement dated November 29, 2024, which involves the merger of Overlord Merger Sub Ltd. with Amber DWM, making Amber DWM a wholly-owned subsidiary of iClick [2]. - Additional proposals related to the merger were also approved, including amendments to the company's memorandum and articles of association, a change of the company's name to Amber International Holding Limited, and variations in the authorized share capital [3]. Group 2: Share Capital and Structure Changes - The authorized share capital will be adjusted to US$1,300,000, divided into 1,300,000,000 new ordinary shares, comprising 1,191,000,000 New Class A Shares and 109,000,000 New Class B Shares [3]. - The conversion of ICLK Class B Shares to ICLK Class A Shares will occur immediately before the effective time of the merger [3]. Group 3: Next Steps and Conditions - The completion of the merger is contingent upon satisfying or waiving closing conditions outlined in the merger agreement, including obtaining necessary regulatory and stock exchange approvals [5]. - The company will collaborate with other parties to fulfill all conditions precedent to complete the merger as swiftly as possible [5].