Sealsq Corp (LAES) announces voting results from AGM

SEALSQ Corp (NASDAQ: LAES), a company that focuses on developing and selling Semiconductors, PKI, and Post-Quantum technology hardware and software products, today announced results of its 2025 Annual General Meeting (“AGM”) of Shareholders, held in person in NYC on May 19, 2025.

During the meeting, shareholders voted in favor of all resolutions put forward, including the re-election of the current seven board members (five of whom are non-executive directors), each for a one-year term extending until the conclusion of the 2026 AGM:

1. Ruma Bose (non-executive)
2. Cristina Dolan (non-executive)
3. David Fergusson (non-executive)
4. Joao Carlos Creus Moreira (executive)
5. John O’Hara (executive)
6. Eric Pellaton (non-executive)
7. Peter Ward (non-executive)
   

The SEALSQ shareholders approved the election of a new member to the company’s Board of Directors as a non-executive director, for a one-year term extending until the conclusion of the 2026 AGM:

1. Hossein Rahnama (non-executive)
   

The AGM provided an opportunity for management to present a comprehensive financial and operational overview of SEALSQ’s performance since its listing. This included discussions on key financial metrics, strategic initiatives, growth prospects, market trends, and strategic objectives aimed at ensuring sustained value creation for shareholders.

Shareholders as of April 25, 2025 (“the Record Date”) were entitled to attend and vote either in-person at the AGM, or by giving electronic or written voting instructions to their independent voting rights representative. The votes in favor of all resolutions reflects the confidence and support of SEALSQ’s shareholders in the company’s direction and governance, setting a positive tone for the year ahead.

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