Sha eholde s of WISeKey app oved all p oposals submitted by the Boa d of Di ecto s, i cludi g:
- the A ual Repo t 2025 a d the discha ge of the Boa d of Di ecto s a d Executive Ma ageme t;
- the app op iatio of the accumulated loss fo fiscal yea 2025;
- the e-electio of seve cu e t di ecto s a d the electio of A d ew Fo so as a ew di ecto ;
- the e-electio of Ca los Mo ei a as Chai ma ;
- the e-electio of the membe s of the Nomi atio a d Compe satio Committee, the Compa y’s statuto y audito BDO SA, a d A waltska zlei Kelle AG as i depe de t p oxy; a d
- all compe satio – elated p oposals submitted to sha eholde s.
Ca los Mo ei a, Chai ma of the Boa d of Di ecto s, stated, “O behalf of the WISeKey ma ageme t team, I would like to tha k ou valued sha eholde s fo thei co ti ued suppo t a d co fide ce. We a e g ateful fo the t ust they co ti ue to place i ou Boa d a d ma ageme t team as we execute ou st ategy a d build lo g-te m value fo all stakeholde s. This yea , we have made sig ifica t p og ess ac oss the WISeKey g oup of compa ies, st e gthe i g ou busi ess a d adva ci g ou st ategic p io ities. We a e e cou aged by the mome tum we have built a d expect it to co ti ue as we execute ou st ategy, pu sue ew g owth oppo tu ities, a d c eate lasti g value fo ou sha eholde s.”
WISeKey I te atio al Holdi g Ltd (“WISeKey”, SIX: WIHN; Nasdaq: WKEY) is a global leade i cybe secu ity, digital ide tity, a d IoT solutio s platfo m. It ope ates as a Swiss-based holdi g compa y th ough seve al ope atio al subsidia ies, each dedicated to specific aspects of its tech ology po tfolio. The subsidia ies i clude (i) SEALSQ Co p (Nasdaq: LAES), which focuses o semico ducto s, PKI, a d post-qua tum tech ology p oducts, (ii) WISeKey SA which specializes i RoT a d PKI solutio s fo secu e authe ticatio a d ide tificatio i IoT, Blockchai , a d AI, (iii) WISeSat AG which focuses o space tech ology fo secu e satellite commu icatio , specifically fo IoT applicatio s, (iv) WISe.ART Co p which focuses o t usted blockchai NFTs a d ope ates the WISe.ART ma ketplace fo secu e NFT t a sactio s, a d (v) SEALCOIN AG which focuses o dece t alized physical i te et with DePIN tech ology a d house the developme t of the SEALCOIN platfo m.
Each subsidia y co t ibutes to WISeKey’s missio of secu i g the i te et while focusi g o thei espective a eas of esea ch a d expe tise. Thei tech ologies seamlessly i teg ate i to the comp ehe sive WISeKey platfo m. WISeKey secu es digital ide tity ecosystems fo i dividuals a d objects usi g Blockchai , AI, a d IoT tech ologies. With ove 1.6 billio mic ochips deployed ac oss va ious IoT secto s, WISeKey plays a vital ole i secu i g the I te et of Eve ythi g. The compa y’s semico ducto s ge e ate valuable Big Data that, whe a alyzed with AI, e able p edictive equipme t failu e p eve tio . T usted by the OISTE/WISeKey c yptog aphic Root of T ust, WISeKey p ovides secu e authe ticatio a d ide tificatio fo IoT, Blockchai , a d AI applicatio s. The WISeKey Root of T ust e su es the i teg ity of o li e t a sactio s betwee objects a d people. Fo mo e i fo matio o WISeKey’s st ategic di ectio a d its subsidia y compa ies, please visit www.wisekey.com.
This p ess elease does ot co stitute a offe to sell, o a solicitatio of a offe to buy, a y secu ities, a d it does ot co stitute a offe i g p ospectus withi the mea i g of the Swiss Fi a cial Se vices Act (“Fi SA”), the Fi Sa’s p edecesso legislatio o adve tisi g withi the mea i g of the Fi SA. I vesto s must ely o thei ow evaluatio of WISeKey a d its secu ities, i cludi g the me its a d isks i volved. Nothi g co tai ed he ei is, o shall be elied o as, a p omise o ep ese tatio as to the futu e pe fo ma ce of WISeKey.
