Amplitude Inc
For the period ended Jun 12, 2025. Filed Apr 25, 2025.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Jun 12, 2025 · Filed Apr 25, 2025
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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. )
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| ☐ | Preliminary Proxy Statement |
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| ☐ | 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 |
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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
AMPLITUDE, INC.
NOTICE OF 2025 ANNUAL MEETING OF STOCKHOLDERS
| Date and Time June 12, 2025 (Thursday)9:00 a.m. PT | Location Onlineat: 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, June 12, 2025 |
|---|---|
| Place | Virtually at www.virtualshareholdermeeting.com/AMPL2025. Please refer to the accompanying proxy statement for information on how to register and attend the virtual Annual Meeting. There is no physical location for the Annual Meeting. |
| Items of Business | 1. To elect Spenser Skates, Erica Schultz and Tien Tzuo as Class I Directors, to serve until the 2028 Annual Meeting of Stockholders and until each such director’s respective successor is elected and qualified; |
| 2. To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025; | |
| 3. To approve, on an advisory (non-binding) basis, the compensation of the Company’s named executive officers; and | |
| 4. To transact such other business as may properly come before the Annual Meeting or any continuation, postponement, or adjournment of the Annual Meeting. | |
| Voting | Whether or not you attend the Annual Meeting online, it is important that your shares of common stock be represented and voted at the Annual Meeting. Please refer to the accompanying proxy statement for information on how to vote prior to the Annual Meeting. If you decide to attend the Annual Meeting online, you will be able to vote electronically using the control number on your Notice of Internet Availability, on your proxy card or in the instructions accompanying your proxy materials, even if you have previously submitted your proxy. |
| Who Can Vote | Only stockholders of record at the close of business on April 15, 2025 are entitled to notice of and to vote at the Annual Meeting. A list of stockholders entitled to vote at the Annual Meeting will be available for inspection for 10 days prior to the Annual Meeting at our executive offices. In addition, a list of stockholders of record will be available during the Annual Meeting for inspection by stockholders of record for any purpose related to the Annual Meeting at www.virtualshareholdermeeting.com/AMPL2025. |
2025 Proxy Statement
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.