WISeKey announces all agenda items approved at 2025 AGM meeting

WISeKey (WKEY) International announces that its shareholders approved all items on the agenda of WISeKey’s 2025 Annual General Meeting held on June 27, 2025. Shareholders of WISeKey approved all proposals submitted by the Board of Directors, including the following: The Annual Report 2024, including the audited consolidated and statutory financial statements; Discharge of the Board and Executive Management for their activities during the financial year ended December 31, 2024; An increase in the capital band, amending Article 4a of the Articles of Association to raise the upper limit from CHF 585,875.16 to CHF 636,095.10; Increase of the conditional share capital for: Convertible and similar financial instruments from CHF 31,917.40 to CHF 168,031.70, and Share-based compensation plans from 176,430 Class B Shares to 400,000 Class B Shares. Shareholders also confirmed the re-election of all eight current members of the Board of Directors, including Mr. Carlos Moreira as Chairman, for a one-year term ending at the conclusion of the 2026 AGM. Additionally, the AGM approved the re-election of the members of the Nomination and Compensation Committee, the Company’s statutory auditor BDO SA, and Anwaltskanzlei Keller AG as independent proxy.