Amber International Holding Ltd 6-K, filed Nov 29, 2024

Amber International Holding Ltd (AMBR)

6-K 2024-11-29 For: 2024-11-29

Added on April 07, 2026

About this 6-K

Amber International Holding Ltd filed this 6-K on November 29, 2024.

Number		Description of Document

99.1		Press release
99.2		Agreement and Plan of Merger, dated as of November 29, 2024, by and among iClick Interactive Asia Group Limited, Overlord Merger Sub Ltd., and Amber DWM Holding Limited
99.3		Voting Agreement, dated as of November 29, 2024, by and among iClick Interactive Asia Group Limited, Amber DWM Holding Limited, and certain shareholders of iClick Interactive Asia Group Limited

		iClick Interactive Asia Group Limited

	By:	/s/ Josephine Ngai
	Name:	Josephine Ngai
	Title:	Chief Financial Officer

In Asia:		In the United States:
iClick Interactive Asia Group Limited		Core IR
Catherine Chau		Tom Caden
Phone: +852 3700 9100		Phone: +1-516-222-2560
E-mail: ir@i-click.com		E-mail: tomc@coreir.com

Article I DEFINITIONS		3

1.1	Defined Terms	3

Article II THE MERGER		23

2.1	Pre-Closing Actions	23
2.2	The Merger	23
2.3	Closing	23
2.4	Effective Time	24
2.5	Effect of Merger	24
2.6	Governing Documents	24
2.7	Directors and Officers	24

Article III TREATMENT OF SECURITIES		25

3.1	Treatment of Shares	25
3.2	Treatment of ICLK Equity Awards	25
3.3	Dissenting Shares	26
3.4	Exchange Procedures	26
3.5	Issuance of the Closing Number of Securities	26
3.6	ICLK Closing Certificate	27
3.7	Closing Calculations	27
3.8	Withholding Taxes	28
3.9	Taking of Necessary Action; Further Action	28

Article IV REPRESENTATIONS AND WARRANTIES OF DWM		28

4.1	Organization and Qualification	28
4.2	DWM Subsidiaries	29
4.3	Capitalization of DWM	30
4.4	Authority Relative to this Agreement	31
4.5	No Conflict; Required Filings and Consents	31
4.6	Compliance; Approvals	32
4.7	Financial Statements	33
4.8	No Undisclosed Liabilities	34
4.9	Absence of Certain Changes or Events	34
4.10	Litigation	34

4.11	Employee Benefit Plans	35
4.12	Labor Matters	36
4.13	Real Property; Tangible Property	38
4.14	Taxes	39
4.15	Brokers; Third Party Expenses	40
4.16	Intellectual Property	41
4.17	Data Privacy and Cybersecurity	42
4.18	Agreements, Contracts and Commitments	43
4.19	Insurance	45
4.20	Interested Party Transactions	46
4.21	Information Supplied	46
4.22	Anti-Bribery; Anti-Corruption	46
4.23	International Trade; Sanctions	47
4.24	DWM Asset Restructuring	48
4.25	Disclaimer of Other Warranties	49

Article V REPRESENTATIONS AND WARRANTIES OF ICLK AND MERGER SUB		50

5.1	Organization and Qualification	50
5.2	ICLK Subsidiaries	50
5.3	Capitalization	51
5.4	Authority Relative to this Agreement	53
5.5	No Conflict; Required Filings and Consents	53
5.6	Compliance; Approvals	54
5.7	ICLK SEC Reports and Financial Statements	55
5.8	Absence of Certain Changes or Events	57
5.9	Litigation	57
5.10	Employee Benefit Plans	57
5.11	Labor Matters	59
5.12	Real Properties; Tangible Property	60
5.13	Taxes	62
5.14	Brokers	63
5.15	Intellectual Property	63
5.16	Data Privacy and Cybersecurity	65

5.17	Agreements, Contracts and Commitments	66
5.18	Insurance	68
5.19	Interested Party Transactions	68
5.20	Information Supplied	68
5.21	Anti-Bribery; Anti-Corruption	69
5.22	International Trade; Sanctions	70
5.23	ICLK Listing	70
5.24	Disposal of Certain Business	71
5.25	Disclaimer of Other Warranties	71

Article VI CONDUCT PRIOR TO THE CLOSING		72

6.1	Conduct of Business by DWM Group Companies	72
6.2	Conduct of Business by the ICLK Group Companies	75
6.3	Requests for Consent	78

Article VII ADDITIONAL AGREEMENTS		79

7.1	Proxy Statement; Special Meeting; Shareholder Approvals	79
7.2	Listing Application; Listing	81
7.3	Certain Regulatory Matters	82
7.4	Other Filings; Press Release	83
7.5	Confidentiality; Communications Plan; Access to Information	83
7.6	Reasonable Best Efforts	85
7.7	Certain Deliverables	85
7.8	Disclosure of Certain Matters	85
7.9	No Solicitation	86
7.10	Director and Officer Indemnification and Insurance	87
7.11	Tax Matters	89
7.12	Board of Directors; Officer	89
7.13	DWM Asset Restructuring	90
7.14	Financial Requirement	90

Article VIII CONDITIONS TO THE TRANSACTION		91

8.1	Conditions to Obligations of Each Party’s Obligations	91
8.2	Additional Conditions to Obligations of DWM	92
8.3	Additional Conditions to the Obligations of ICLK	92

Article IX TERMINATION		93

9.1	Termination	93
9.2	Notice of Termination; Effect of Termination	94
9.3	Termination Fee	95

Article X NO SURVIVAL		97

10.1	No Survival	97

Article XI GENERAL PROVISIONS		98

11.1	Notices	98
11.2	Interpretation	99
11.3	Counterparts; Electronic Delivery	100
11.4	Entire Agreement; Third Party Beneficiaries	100
11.5	Severability	101
11.6	Other Remedies; Specific Performance	101
11.7	Governing Law	101
11.8	Consent to Jurisdiction; Waiver of Jury Trial	102
11.9	Rules of Construction	103
11.10	Expenses	103
11.11	Assignment	103
11.12	Amendment	103
11.13	Extension; Waiver	104
11.14	No Recourse	104
11.15	Disclosure Letters and Exhibits	104

Exhibit A	Form of Lock-Up Agreement
Exhibit B	Form of Plan of Merger
Exhibit C	Form of ICLK A&R MAA
Exhibit D	Form of DWM Third A&R MAA
Schedule 1	DWM Asset Restructuring Plan
Schedule 2	ICLK Indebtedness
Schedule 3	DWM Indebtedness

	ICLK ICLICK INTERACTIVE ASIA GROUP LIMITED


	By:	/s/ Wing Hong Sammy Hsieh
		Name: Wing Hong Sammy Hsieh
		Title: Director

	MERGER SUB OVERLORD MERGER SUB LTD.


	By:	/s/ Wing Hong Sammy Hsieh
		Name: Wing Hong Sammy Hsieh
		Authorised Signatory for and on behalf of iClick Interactive Asia Group Limited
		Title: Sole Director

	DWM AMBER DWM HOLDING LIMITED


	By:	/s/ Junwei HUO
		Name: Junwei HUO
		Title: Director

EXECUTED and DELIVERED	)
as a DEED	)
for and on behalf of	)
ICLICK INTERACTIVE ASIA GROUP LIMITED	)
	)	/s/ Wing Hong Sammy Hsieh
In the presence of:	)	Name: Wing Hong Sammy Hsieh
	)	Title: Director
	)
	)
/s/ Winnie Lee Yuk Ching	)
Witness	)
	)
Name: Lee Yuk Ching	)

EXECUTED and DELIVERED	)
as a DEED	)
for and on behalf of	)
ICLK SHAREHOLDER: Integrated Asset Management (Asia) Limited	)
	)	/s/ Yam Tak Cheung
In the presence of:	)	Name: Yam Tak Cheung
	)	Title: Director
	)
	)
/s/ YELNG ANGIE NGA KEI	)
Witness	)
	)
Name: YELNG ANGIE NGA KEI	)