APPROVAL OF THE ANNUAL REPORT 2025 OF WISEKEY INTERNATIONAL HOLDING LTD, INCLUDING THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2025 AND THE AUDITED STATUTORY FINANCIAL STATEMENTS FOR FISCAL YEAR 2025
DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2025
APPROPRIATION OF ACCUMULATED LOSS FOR FISCAL YEAR 2025
RE-ELECTION OF DIRECTOR - "CARLOS MOREIRA"
RE-ELECTION OF DIRECTOR - "JOHN O'HARA"
RE-ELECTION OF DIRECTOR - "PETER WARD"
RE-ELECTION OF DIRECTOR - "PHILIPPE DOUBRE"
RE-ELECTION OF DIRECTOR - "DAVID FERGUSSON"
RE-ELECTION OF DIRECTOR - "JEAN-PHILIPPE LADISA"
RE-ELECTION OF DIRECTOR - "PHILIPPE MONNIER"
ELECTION OF DIRECTOR - "ANDREW FORSON"
RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING
RE-ELECTION OF COMPENSATION COMMITTEE - "DAVID FERGUSSON"
RE-ELECTION OF COMPENSATION COMMITTEE - "JEAN-PHILIPPE LADISA"
RE-ELECTION OF COMPENSATION COMMITTEE - "PHILIPPE DOUBRE"
RE-ELECTION OF BDO SA, VERNIER, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM
RE-ELECTION OF THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING
ADVISORY VOTE ON THE COMPANY'S COMPENSATION REPORT FOR FISCAL YEAR 2025
RATIFICATION OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2026 ANNUAL GENERAL MEETING AND THE 2027 ANNUAL GENERAL MEETING
RATIFICATION OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR FISCAL YEAR 2027
RATIFICATION OF INCREASE IN THE MAX AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE MANAGEMENT FOR FISCAL YEAR 2026
RATIFICATION OF ADDITIONAL COMPENSATION OF CHF 1,530,301 TO BE GRANTED TO THE EXECUTIVE MANAGEMENT IN THE FORM OF OPTIONS RELATING TO SEALSQ ORDINARY SHARES FOR FISCAL YEAR 2025
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