Press Releases May 29, 2026 01:00 AM

WISeKey International Holding Ltd Announces Agenda Items to be Approved by Shareholders at its 2026 Annual General Meeting

WISeKey Announces Key Agenda Items for 2026 Annual General Meeting Including Board Re-elections and Financial Approvals

By Priya Menon WKEY

WISeKey International Holding Ltd has announced the agenda items for its 2026 Annual General Meeting slated for June 29, 2026, in Zurich. The Board recommends approval of the 2025 Annual Report, re-election of current board members and one new member, re-election of audit and compensation committees, and compensation approvals. The company operates as a global leader in cybersecurity, digital identity, and IoT solutions, with multiple subsidiaries specializing in semiconductors, secure authentication, blockchain, space technology, and decentralized internet platforms.

WISeKey International Holding Ltd Announces Agenda Items to be Approved by Shareholders at its 2026 Annual General Meeting
WKEY

Key Points

  • WISeKey plans to hold its 2026 AGM with key approvals including audited financial statements and board member elections.
  • The company operates multiple subsidiaries focusing on emerging technologies such as post-quantum cryptography, IoT security, blockchain NFTs, satellite communications, and decentralized internet.
  • WISeKey reported over 1.6 billion secure microchips deployed, highlighting its significant role in securing the Internet of Everything through blockchain, AI, and IoT technologies.

Zug, Switzerland, May 29, 2026 – WISeKey International Holding Ltd. (“WISeKey” or the “Company”) (SIX: WIHN, NASDAQ: WKEY), a leading global cybersecurity and IoT company, announced today that the Board of Directors has submitted its proposals for shareholder approval at the 2026 Annual General Meeting of Shareholders (“AGM”).

Key items that the Board of Directors recommends shareholders to approve include, among other things:

  • Annual Report 2025 (including audited financial statements)
  • Discharge of the Board and Executive Management
  • Re-election of all seven current members of the Board of Directors and election of one new member of the Board of Directors
  • Re-election of the Nomination & Compensation Committee
  • Re-election of the Auditor and Independent Proxy
  • Votes relating to the compensation of the Board of Directors and Executive Management

The 2026 AGM will be held at 2:00 p.m. CEST on Monday, June 29, 2026 at the offices of Homburger AG, Prime Tower, Hardstrasse 201, 8005 Zurich, Switzerland. It will be possible for shareholders to attend the AGM in person at the venue. Shareholders may also exercise their voting rights by giving electronic or written voting instructions to the independent voting rights representative, as further described in the Company’s invitation to the 2026 AGM published on the date of this press release, or by giving proxy to a representative.

About WISeKey
WISeKey International Holding Ltd (“WISeKey”, SIX: WIHN; Nasdaq: WKEY) is a global leader in cybersecurity, digital identity, and IoT solutions platform. It operates as a Swiss-based holding company through several operational subsidiaries, each dedicated to specific aspects of its technology portfolio. The subsidiaries include (i) SEALSQ Corp (Nasdaq: LAES), which focuses on semiconductors, PKI, and post-quantum technology products, (ii) WISeKey SA, which specializes in RoT and PKI solutions for secure authentication and identification in IoT, blockchain, and AI, (iii) WISeSat AG which focuses on space technology for secure satellite communication, specifically for IoT applications, (iv) WISe.ART Corp which focuses on trusted blockchain NFTs and operates the WISe.ART marketplace for secure NFT transactions, and (v) SEALCOIN AG which focuses on decentralized physical internet with DePIN technology and houses the development of the SEALCOIN platform.

Each subsidiary contributes to WISeKey’s mission of securing the internet while focusing on their respective areas of research and expertise. Their technologies seamlessly integrate into the comprehensive WISeKey platform. WISeKey secures digital identity ecosystems for individuals and objects using blockchain, AI, and IoT technologies. With over 1.6 billion microchips deployed across various IoT sectors, WISeKey plays a vital role in securing the Internet of Everything. Trusted by the OISTE/WISeKey cryptographic Root of Trust, WISeKey provides secure authentication and identification for IoT, blockchain, and AI applications. The WISeKey Root of Trust ensures the integrity of online transactions between objects and people. For more information on WISeKey’s strategic direction and its subsidiary companies, please visit www.wisekey.com.

Press and investor contacts:

WISeKey International Holding Ltd 
Company Contact:  Carlos Moreira
Chairman & CEO
Tel: +41 22 594 3000
[email protected] Investor Relations (US) 
Contact:  Lena Cati
The Equity Group Inc.
Tel: +1 212 836-9611
[email protected]

Disclaimer:

This communication contains forward-looking statements concerning WISeKey International Holding Ltd and/or its subsidiaries (collectively, “WISeKey,” “our” or “us”) and its businesses. Forward-looking statements can be identified by terms such as “anticipate,” “believe,” “estimate,” “expect,” “intend,” “may,” “plan,” “project,” “will,” and similar expressions. These statements involve known and unknown risks, uncertainties and other factors that could cause WISeKey’s actual results, financial condition, performance or achievements to differ materially from any future results, performance or achievements expressed or implied by such forward-looking statements. These factors include: our ability to convert our pipeline into actual sales; the ability to realize WISeKey’s anticipated growth strategies and profitability; the development of post-quantum cryptography products and the potential market for such products; WISeKey’s plans for global customer base expansion; the expansion of the WISeSat project and the QSOC initiative; the timing and expected revenues from the commercial deployment of the QS7001 quantum-resistant semiconductor; the sufficiency of cash to meet liquidity needs; WISeKey’s ability to attract and retain customers; changes in economic conditions; market demand and semiconductor industry conditions; and the risks discussed in WISeKey’s filings with the SEC. WISeKey is providing this communication as of this date and does not undertake to update any forward-looking statements as a result of new information, future events or otherwise.

Statements regarding our business pipeline are based on management's current estimates of potential revenue opportunities and do not represent backlog or contracted revenue. Pipeline conversion is subject to numerous factors including customer validation, technical integration requirements, certification timelines, and market conditions. There can be no assurance that pipeline opportunities will convert to actual sales or that such conversion will occur within anticipated timeframes.

This press release does not constitute an offer to sell, or a solicitation of an offer to buy, any securities, and it does not constitute an offering prospectus within the meaning of the Swiss Financial Services Act (“FinSA”), the FinSA’s predecessor legislation or advertising within the meaning of the FinSA. Investors must rely on their own evaluation of WISeKey and its securities, including the merits and risks involved. Nothing contained herein is, or shall be relied on as, a promise or representation as to the future performance of WISeKey. Given the risks and uncertainties described herein, you should not place undue reliance on forward-looking statements as a prediction of actual results.


Risks

  • Uncertainty surrounding conversion of business pipeline into actual sales, affected by customer validation and market conditions.
  • Risks related to development and market adoption of post-quantum cryptography and quantum-resistant semiconductor products.
  • Potential exposure to economic and semiconductor industry fluctuations impacting growth and liquidity.

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