WISeKey International (US:WKEY) Globenewswire·2025-05-20 16:15Core Viewpoint - WISeKey International Holding Ltd has announced the agenda items for approval by shareholders at its 2025 Annual General Meeting scheduled for June 19, 2025, in Zurich, Switzerland [1][2]. Group 1: Shareholder Meeting Details - The 2025 AGM will take place at 2:00 p.m. CEST on June 19, 2025, at the offices of Homburger AG in Zurich, Switzerland [1]. - Shareholders can attend the AGM in person or exercise their voting rights electronically or through written instructions to an independent voting rights representative [2]. Group 2: Key Agenda Items - Approval of the Annual Report 2024, including audited consolidated and statutory financial statements [5]. - Discharge of the Board and Executive Management for their activities during the financial year ended December 31, 2024 [5]. - Increase of the capital band by amending Article 4a of the Articles of Association, raising the upper limit from CHF 585,875.16 to CHF 636,095.10 [5]. - Increase of conditional share capital for convertible and similar financial instruments from CHF 31,917.40 to CHF 168,031.70 [5]. - Increase of conditional share capital for share-based compensation plans from 176,430 Class B Shares to 400,000 Class B Shares [5]. - Re-election of all eight current members of the Board of Directors for a term extending until the next AGM [5]. - Re-election of the Nomination & Compensation Committee and the statutory auditor [5]. Group 3: Company Overview - WISeKey is a global leader in cybersecurity, digital identity, and IoT solutions, operating through several subsidiaries focused on specific technology areas [3][4]. - The company has deployed over 1.6 billion microchips across various IoT sectors, playing a crucial role in securing the Internet of Everything [4].