APPROVAL OF (A) THE MERGER AGREEMENT (AS DEFINED BELOW) BY AND BETWEEN WISEKEY INTERNATIONAL HOLDING LTD (WISEKEY CH) AND WISEKEY INTERNATIONAL CORP. (WISEKEY BVI (AS FURTHER DEFINED BELOW)), AND (B) THE MERGER (AS DEFINED BELOW) EFFECTED PURSUANT TO THE MERGER AGREEMENT, AS A RESULT OF WHICH (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
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