Press Releases June 30, 2026 01:00 AM

WISeKey Shareholders Approved All Agenda Items of the 2026 Annual General Meeting

WISeKey Shareholders Approve All 2026 AGM Proposals, Re-elect Board Members, and Endorse Strategic Progress

By Ajmal Hussain
Share
Twitter Reddit Facebook LinkedIn
WKEY

WISeKey International Holding Ltd announced that its shareholders approved all items on the agenda at the 2026 Annual General Meeting, including the re-election of key board members and approval of financial reports. The company highlighted significant progress across its subsidiaries focusing on cybersecurity, blockchain, IoT, semiconductor technologies, and space tech, reinforcing its strategic roadmap for growth and value creation.

WISeKey Shareholders Approved All Agenda Items of the 2026 Annual General Meeting
WKEY
Summarize with
ChatGPT Perplexity Claude Grok Gemini

Key Points

  • Shareholders approved the 2025 Annual Report, discharge of management, and compensation proposals.
  • Re-election of seven directors and election of a new director to the Board, with Carlos Moreira re-elected as Chairman.
  • Company subsidiaries focus on cybersecurity, blockchain, IoT, semiconductors, satellite communications, NFTs, and decentralization technologies, reflecting a diversified tech portfolio impacting the cybersecurity, semiconductor, blockchain, and space tech sectors.

WISeKey Shareholders Approved All Agenda Items of the 2026 Annual General Meeting

Geneva, Switzerland, June 30, 2026 – WISeKey International Holding Ltd ("WISeKey") (SIX: WIHN, NASDAQ: WKEY), a leading global cybersecurity, blockchain, and IoT company, today announces that its shareholders approved all items on the agenda of WISeKey's 2026 Annual General Meeting held on June 29, 2026.

Shareholders of WISeKey approved all proposals submitted by the Board of Directors, including:

  • the Annual Report 2025 and the discharge of the Board of Directors and Executive Management;
  • the appropriation of the accumulated loss for fiscal year 2025;
  • the re-election of seven current directors and the election of Andrew Forson as a new director;
  • the re-election of Carlos Moreira as Chairman;
  • 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; and
  • all compensation-related proposals submitted to shareholders.

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.   This year, we have made significant progress across the WISeKey group of companies, strengthening our business and advancing our strategic priorities. We are encouraged by the momentum we have built and expect it to continue as we execute our strategy, pursue new growth opportunities, and create lasting value for our shareholders."

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 house 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. The company’s semiconductors generate valuable Big Data that, when analyzed with AI, enable predictive equipment failure prevention. 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.

Disclaimer
This communication expressly or implicitly contains certain forward-looking statements concerning WISeKey International Holding Ltd and its business. Such statements involve certain known and unknown risks, uncertainties and other factors, which could cause the actual results, financial condition, performance or achievements of WISeKey International Holding Ltd to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statements. WISeKey International Holding Ltd is providing this communication as of this date and does not undertake to update any forward-looking statements contained herein as a result of new information, future events or otherwise.

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.

Press and Investor Contacts

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

 

Risks

  • Forward-looking statements contain uncertainties that may cause actual outcomes to differ materially, including operational and market risks affecting financial conditions.
  • Reliance on multiple evolving technologies such as blockchain, IoT, and post-quantum cryptography may pose integration and adoption challenges in the cybersecurity and semiconductor markets.
  • Market acceptance and regulatory changes impacting decentralized internet and blockchain technologies could affect WISeKey's subsidiaries and overall strategic execution.

More from Press Releases

Vanquis Selects Freshworks to Modernize Service Management as Gateway Transformation Nears Completion Jun 30, 2026 Himax Strengthens 3D Sensing Portfolio with Launch of New iToF Depth Decoder ICs for Robotics and Intelligent Vision Applications Jun 30, 2026 GXO and Co-op Extend Transport Partnership with New Five year Agreement Jun 30, 2026 Digital Realty Prices Secondary Offering of Common Stock by Blackstone Jun 30, 2026 Cal-Maine Foods Reaches Resolution with U.S. Department of Justice and 17 States’ Attorneys General Jun 29, 2026