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AMBARELLA INC

For the period ended Jun 26, 2026. Filed May 15, 2026.

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About this filing

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 26, 2026 · Filed May 15, 2026

AMBA$58.55+6.1%Stored close · as of Nov 6, 2026
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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

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

Ambarella, 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

AMBARELLA, INC.

3001 TASMAN DRIVE

SANTA CLARA, CA 95054

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

To Be Held On June 26, 2026

Dear Shareholder:

NOTICE IS HEREBY GIVEN that the Annual Meeting of Shareholders of Ambarella, Inc., a Cayman Islands company, will be held on Friday, June 26, 2026, at 9:00 a.m. Pacific Time at 3001 Tasman Drive, Santa Clara, CA 95054. The agenda for the meeting is as follows:

MEETING AGENDA

Proposal No.ProposalBoard Vote Recommendation
1to elect the Board’s three nominees for Class II director, Gregory M. Bryant, D. Jeffrey Richardson and Elizabeth M. Schwarting, to hold office until the 2029 Annual Meeting of ShareholdersFor each Ambarella director nominee
2to ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Ambarella, Inc. for the fiscal year ending January 31, 2027For
3to approve, on an advisory basis, executive compensationFor
4to approve an amendment and restatement of the Ambarella, Inc. 2021 Equity Incentive PlanFor

These items of business are more fully described in the Proxy Statement, which is available at www.edocumentview.com/AMBA. This notice, the Notice of Internet Availability, the Proxy Statement, the 2026 Annual Report, and the form of proxy are being made available to shareholders on or about May 15, 2026. We are providing access to our proxy materials over the Internet under the rules and regulations adopted by the U.S. Securities and Exchange Commission.

The record date for the Annual Meeting is May 5, 2026. Only shareholders of record at the close of business on that date may vote at the meeting or any adjournment thereof. We are not aware of any other business to come before the Annual Meeting. You may vote over the Internet, by telephone or by mailing a proxy card. Voting over the Internet, by telephone or by written proxy will ensure your representation at the Annual Meeting if you do not attend in person. Please review the instructions on the proxy card regarding each of these voting options. The Proxy Statement explains proxy voting and the matters to be voted on in more detail. We look forward to your attendance at the Annual Meeting.

By Order of the Board of Directors

Michael Morehead

General Counsel and Secretary

Santa Clara, California

May 15, 2026

You are cordially invited to attend the meeting in person. Your vote is important. Whether or not you expect to attend the meeting, please vote your shares as instructed in the Notice of Internet Availability, which is being mailed to you on May 15, 2026, as promptly as possible to ensure your representation at the meeting. Even if you have voted by proxy, you may still vote in person if you attend the meeting. Please note, however, that if your shares are held of record by a broker, bank or other nominee and you wish to vote at the meeting, you must obtain a proxy issued in your name from that record holder.

TABLE OF CONTENTS

Page
Information Concerning Voting and Solicitation1
General Information About the Annual Meeting1
Notice of Internet Availability1
Appointment of Proxy Holders1
Who Can Vote2
How You Can Vote2
Matters to be Voted Upon3
Revocation of Proxies3
Required Vote4
Other Matters Brought Before the Meeting4
Solicitation of Proxies4
Voting Results4
Important Notice Regarding Availability of Proxy Materials5
Proposal 1: Election of Class II Directors6
Vote Required9
Information Regarding the Board of Directors and Corporate Governance10
Overview10
Board Leadership Structure10
Lead Independent Director10
Director Independence11
Board Demographics11
Overboarding12
Board Meetings12
Board Committees12
Role of the Board in Risk Oversight14
Evaluation of Board and Director Performance15
Director Skills, Competencies and Experience16
Director Refreshment16
Director Nominations17
Director Voting Policy18
Communications with the Board18
Corporate Governance Principles and Practices19
Insider Trading Policy and Compliance19
Corporate Sustainability19
Director Compensation22
Director Compensation for Fiscal Year 202623
Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm25
Principal Accountant Fees and Services25
Pre-Approval Policies and Procedures26
Vote Required26
Report of the Audit Committee27
Proposal 3: Advisory Vote to Approve Executive Compensation28
Vote Required28
Executive Officers29
Executive Compensation30
Compensation Discussion and Analysis30
Compensation Committee Report45
Compensation Risk Assessment45
Summary Compensation Table for Fiscal 202646

-i-

Grants of Plan-Based Awards47
Option Exercises and Stock Vested48
Outstanding Equity Awards at Fiscal Year-End49
Potential Payments upon Termination or Change in Control51
Pay Ratio Disclosure56
Pay Versus Performance57
Equity Compensation Plan Information62
Security Ownership of Certain Beneficial Owners and Management63
Certain Relationships and Related Person Transactions65
Proposal 4: Approval of Amendment to the Ambarella, Inc. 2021 Equity Incentive Plan66
Vote Required77
Delinquent Section 16(A) Reports78
Shareholder Proposals for the 2027 Annual Meeting of Shareholders78
Householding of Proxy Materials79
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Shareholders To Be Held on June 26, 202679
Other Matters79
Annex AA-1

-ii-

Ambarella, Inc.

3001 Tasman Drive

Santa Clara, CA 95054

PROXY STATEMENT

FOR THE 2026 ANNUAL MEETING OF SHAREHOLDERS

ContentsView on SEC.gov

The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.