Visionwave Holdings, INC. 8-K Filing

Key Financial Figures

• $0.01 — ch registered Common Stock, par value $0.01 per share VWAV The Nasdaq Stock Mar
• $11.50 — of Common Stock at an exercise price of $11.50 VWAVW The Nasdaq Stock Market LLC
• $36,000 — receive: (i) an annual cash retainer of $36,000, payable quarterly in arrears; (ii) add
• $10,000 — e serves as Chair of a Board committee ($10,000 for Audit Committee Chair; $5,000 each
• $5,000 — tee ($10,000 for Audit Committee Chair; $5,000 each for Compensation Committee Chair a
• $60,000 — ity grant of restricted stock valued at $60,000 under the Company's 2024 Omnibus Equity

Filing Documents

• e7072_8k.htm (8-K) — 35KB
• 0001731122-25-001600.txt ( ) — 244KB
• vwav-20251126.xsd (EX-101.SCH) — 4KB
• vwav-20251126_def.xml (EX-101.DEF) — 26KB
• vwav-20251126_lab.xml (EX-101.LAB) — 36KB
• vwav-20251126_pre.xml (EX-101.PRE) — 25KB
• e7072_8k_htm.xml (XML) — 6KB

02 Departure of Directors or Certain Officers;

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On November 26, 2025, the Board of Directors (the "Board") of VisionWave Holdings, Inc. (the "Company") appointed Judit Nagypal as an independent director to the Board, effective as of November 26, 2025, to serve until her successor is duly elected and qualified or until her earlier resignation or removal. Ms. Nagypal qualifies as an "independent director" under the applicable rules of The Nasdaq Stock Market LLC and the U.S. Securities and Exchange Commission. Ms. Nagypal, age 56, is a transformational leader with extensive experience in technology partnerships, human resources leadership, and international operations across Europe and beyond. From 2013 to 2023, she held various senior roles at Microsoft, including Partner Acquisition Lead for Western Europe (2019-2023), Tech Partner GTM Lead for Western Europe (2016-2018), Tech Partner Acquisition Lead for Central and Eastern Europe (2015-2016), and HRD Leadership Development and Talent Management for Central and Eastern Europe (2013-2015). Prior to Microsoft, she served as HR and Communications Director for AXA Group's CEE Region (2012), People & Organization Director for Kraft Biscuits Europe (2008-2010), Human Resources Director for Danone Group's Gyri Keksz Ltd. (2003-2007), Human Resources Manager for Coca-Cola Hungary, Czech Republic & Slovakia (1998-2003), and Talent Acquisition Manager for Coca-Cola Central Europe Division Office (1997-1998). Ms. Nagypal holds a Master's degree in Economic Sciences (Marketing major) from Budapest University of Economics, a Law degree from Etvs Lornd University, and a Postgraduate Diploma in HR Management from Middlesex University. Ms. Nagypal has not been appointed to any committees of the Board at this time. There are no arrangements or understandings between Ms. Nagypal and any other person pursuant to which she

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. Exhibit No. Description 10.1 Form of Independent Director Engagement Agreement (1) 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) (1) Incorporated by reference to the Form 8-K Current Report filed with the Securities and Exchange Commission on September 9, 2025.

SIGNATURES

SIGNATURES 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. Dated: November 26, 2025 VisionWave Holdings, Inc. By: /s/ Noam Kenig Name: Noam Kenig Title: Chief Executive Officer

View Full Filing

View this 8-K filing on SEC EDGAR