WISeKey shareholders approve all items at 2026 annual meeting

WISeKey International Holding Ltd (NASDAQ: WKEY) announced that shareholders approved all agenda items at the company's 2026 Annual General Meeting, held June 29, 2026, in Geneva, Switzerland.

Shareholders approved all proposals put forward by the Board of Directors, including the Annual Report 2025, the discharge of the Board of Directors and Executive Management, and the appropriation of accumulated losses for fiscal year 2025.

Seven current directors were re-elected, and Andrew Forson was elected as a new director. Carlos Moreira was re-elected as Chairman. Shareholders also re-elected members of the Nomination and Compensation Committee, approved BDO SA as the company's statutory auditor, and confirmed Anwaltskanzlei Keller AG as independent proxy. All compensation-related proposals were also approved.

Carlos Moreira, Chairman of the Board of Directors, stated, "On behalf of the WISeKey management team, I would like to thank our valued shareholders for their continued support and confidence. We are grateful for the trust they continue to place in our Board and management team as we execute our strategy and build long-term value for all stakeholders."

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