WISeKey Shareholders Approve Agenda Items at the Annual General Meeting
Geneva, Switzerland – WISeKey International Holding Ltd (SIX: WIHN, NASDAQ: WKEY), a prominent player in the fields of cybersecurity, blockchain, and IoT, recently revealed that its shareholders unanimously approved all proposed agenda items during the 2025 Annual General Meeting.
The meeting, which took place on June 27, 2025, saw significant support for a variety of proposals tabled by the Board of Directors.
Key Proposals Approved by Shareholders
Among the key proposals approved were:
- The Annual Report for 2024, which encompasses both the audited consolidated and statutory financial statements.
- A discharge of the Board and Executive Management for their activities during the previous financial year.
- An amendment to Article 4a of the Articles of Association allowing an increase in the capital band, raising the upper limit from CHF 585,875.16 to CHF 636,095.10.
- Conditional share capital increase: The share capital allocated for convertible financial instruments was increased from CHF 31,917.40 (319,174 Class B Shares) to CHF 168,031.70 (1,680,317 Class B Shares). Furthermore, the capital for share-based compensation plans rose from 176,430 Class B Shares to 400,000 Class B Shares.
Board of Directors Re-Elected
During the AGM, shareholders re-elected all eight existing members of the Board of Directors, with Mr. Carlos Moreira continuing as Chairman for another term ending after the 2026 AGM. Additionally, the shareholders reaffirmed the appointments of the Nomination and Compensation Committee members, the Company’s statutory auditor BDO SA, and Anwaltskanzlei Keller AG as independent proxy.
Carlos Moreira's Statement
Carlos Moreira, the Chairman of the Board, expressed gratitude to the shareholders for their unwavering support. He acknowledged the teamwork of the Board of Directors in striving towards a robust future for the company and its stakeholders.
Future Financial Announcements
As part of the financial calendar, the interim report for 2025 is expected to be published by September 30, 2025.
About WISeKey: Innovating Across Dimensions
WISeKey International Holding Ltd stands as a leader in cybersecurity and digital identity solutions, leveraging a complex ecosystem of operational subsidiaries that are adept in various technology sectors. Each subsidiary enhances WISeKey’s mission to secure digital identity ecosystems, driven by innovation in blockchain, AI, and IoT.
Some notable subsidiaries include SEALSQ Corp, focused on post-quantum technology and semiconductors, and WISeSat AG, which specializes in space technology for secure IoT communications. Each organization contributes unique expertise, collectively advancing WISeKey’s overarching goal to secure an ever-expanding digital landscape.
WISeKey plays a crucial role in the Internet of Everything with over 1.6 billion microchips deployed across diverse industries. The technologies they develop are vital for ensuring secure transactions and trust in digital interactions. The Root of Trust provided by WISeKey guarantees secure authentication for IoT, Blockchain, and AI applications, vital sectors for future innovation.
The Role of Big Data and AI
Furthermore, WISeKey’s semiconductor initiatives contribute to valuable Big Data generation, which, analyzed with AI, can help prevent predictive equipment failures, showcasing the company’s commitment to advanced technology integration.
Frequently Asked Questions
What significant items were approved by WISeKey shareholders?
The key items approved include the Annual Report for 2024, a discharge for Board activities, and various amendments to the Articles of Association.
Who continues to lead the Board of Directors at WISeKey?
Carlos Moreira was re-elected as Chairman, continuing his leadership role for another term.
What does WISeKey focus on as a company?
WISeKey specializes in cybersecurity, digital identity, and solutions in IoT, operating through several dedicated subsidiaries.
When will WISeKey’s next interim report be published?
The 2025 Interim Report is expected to be released by September 30, 2025.
How does WISeKey contribute to the digital ecosystem?
WISeKey secures digital identities and online transactions utilizing its Root of Trust technology, pivotal for the integrity of digital interactions.
