Form 8-K

8-K — Amrize Ltd

Accession: 0002035989-26-000043

Filed: 2026-04-21

Period: 2026-04-21

CIK: 0002035989

SIC: 3241 (CEMENT, HYDRAULIC)

Item: Submission of Matters to a Vote of Security Holders

Item: Other Events

Item: Financial Statements and Exhibits

Documents

8-K — amrize-20260421.htm (Primary)

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8-K

8-K (Primary)

Filename: amrize-20260421.htm · Sequence: 1

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_____________________________________________________________________________________________

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

___________________________________

FORM 8-K

___________________________________

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): April 21, 2026

___________________________________

Amrize Ltd

(Exact name of registrant as specified in its charter)

___________________________________

Switzerland

1-42542

98-1807904

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

Grafenauweg 8,

Zug 6300

(Address of principal executive offices, including Zip Code)

+41 41 562 3490

(Registrant’s telephone number, including area code)

N/A

(Former name or former address, if changed since last report)

___________________________________

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading Symbol(s) Name of each exchange on which registered

Ordinary Shares, par value $0.01 per share AMRZ New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

Item 5.07 Submission of Matters to a Vote of Security Holders.

The Annual General Meeting of Shareholders (the “2026 AGM”) of Amrize Ltd (“Amrize” or the “Company”) was held on April 21, 2026. At the 2026 AGM, shareholders voted on the following proposals and cast their votes as follows:

Proposal 1. Approval of the Annual Report, including the consolidated financial statements and the statutory financial statements of Amrize for fiscal year 2025

For Against Abstain

240,168,463 47,964 724,080

Proposal 2. Advisory vote to approve the compensation of the Named Executive Officers for fiscal year 2025

For Against Abstain Broker Non-Votes

220,783,415 13,629,752 813,273 5,714,067

Proposal 3. Advisory vote on the frequency of “Say on Pay Vote.” 98% of the votes cast by stockholders were voted, on an advisory basis, in favor of holding future advisory votes on compensation for named executive officers every year. Consistent with the recommendation of Amrize’s Board of Directors (the “Board”) as set forth in Amrize’s proxy statement for the 2026 AGM and the vote of Amrize’s shareholders, Amrize has determined to include a stockholder vote on the compensation of executives in its proxy materials on annual basis until the next required vote on the frequency of shareholder votes on the compensation of executives.

One Year Two Years Three Years Abstain

230,381,468 127,760 2,714,834 2,002,378

Proposal 4. Advisory vote on the Swiss Statutory Remuneration Report for fiscal year 2025

For Against Abstain Broker Non-Votes

221,063,459 13,354,892 808,089 5,714,067

Proposal 5. Advisory vote on the Non-Financial Matters Report for fiscal year 2025

For Against Abstain

217,821,855 22,071,119 1,047,533

Proposal 6. Offsetting of accumulated losses for fiscal year 2025

For Against Abstain

240,152,626 83,137 704,744

Proposal 7. Approval of a special distribution of legal reserves from capital contribution in the amount of USD 0.44 per outstanding share (the “Special Dividend”)

For Against Abstain

239,994,010 299,262 647,235

Proposal 8. Approval of the regular distribution of legal reserves from capital contribution in the amount of up to USD 0.44 per outstanding share (the “Ordinary Dividend”) in up to four (4) installments

For Against Abstain

239,971,939 327,326 641,242

Proposal 9. Discharge of the members of the Board and the Executive Management from liability for activities during fiscal year 2025

For Against Abstain Broker Non-Votes

231,346,134 1,053,793 942,689 5,714,067

Proposal 10. Re-election and Election of the Board.

Name For Against Abstain Broker Non-Votes

Jan Jenisch 212,466,407 22,121,967 638,066 5,714,067

Nick Gangestad 233,324,297 1,227,484 674,659 5,714,067

Dwight Gibson 234,000,959 543,785 681,696 5,714,067

Holli Ladhani 233,783,377 763,385 679,678 5,714,067

Michael E. McKelvy 232,769,435 1,778,026 678,979 5,714,067

Jürg Oleas 232,426,047 2,119,457 680,936 5,714,067

Robert Rivkin 232,817,993 1,722,392 686,055 5,714,067

Katja Roth Pellanda 233,793,355 748,630 684,455 5,714,067

Maria Cristina A. Wilbur 233,780,358 761,740 684,342 5,714,067

Don P. Newman 234,254,861 285,726 685,853 5,714,067

Jacques Wolf Sanche 234,226,378 320,069 679,993 5,714,067

In addition, effective after the filing of the Company's Quarterly Report on Form 10-Q for the first quarter of 2026, (i) Don P. Newman will join the Audit Committee of the Board (the “Audit Committee”) and replace Robert S. Rivkin as the chair of the Audit Committee, (ii) Jacques Wolf Sanche will become a member of the Audit Committee, and (iii) Holli Ladhani will no longer serve as a member of the Audit Committee.

Proposal 11. Re-election of Jan Jenisch as Chairman

For Against Abstain Broker Non-Votes

186,920,403 47,580,897 725,140 5,714,067

Proposal 12. Re-election of the Compensation Committee

Name For Against Abstain Broker Non-Votes

Nick Gangestad 230,290,212 4,217,992 718,236 5,714,067

Katja Roth Pellanda 230,365,381 4,147,277 713,782 5,714,067

Maria Cristina A. Wilbur 230,377,029 4,134,459 714,952 5,714,067

Proposal 13. Approval of the maximum aggregate compensation for the Board for the period from the 2026 Annual General Meeting to the 2027 Annual General Meeting

For Against Abstain Broker Non-Votes

232,003,641 2,337,243 885,556 5,714,067

Proposal 14. Approval of the maximum aggregate compensation for the Executive Management for fiscal year 2027

For Against Abstain Broker Non-Votes

220,519,854 13,787,600 918,986 5,714,067

Proposal 15. Re-election of Ernst & Young AG as Amrize’s statutory auditors and ratification of the appointment of Ernst & Young LLP as Amrize’s independent registered public accounting firm for U.S. securities law reporting for fiscal year 2026

For Against Abstain

239,417,174 172,047 1,351,286

Proposal 16. Re-election of Advoro Zurich Ltd as Independent Voting Representative

For Against Abstain

240,248,273 47,417 644,817

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

Exhibit No. Description

104 Cover Page Interactive Data File – the cover page XBRL tags are embedded within the Inline XBRL document.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

AMRIZE LTD

/s/ Denise Singleton

Date: April 21, 2026

Name:

Denise Singleton

Title:

Chief Legal Officer and Corporate Secretary

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