VisionWave appoints three independent directors; Shuss gets $150K one-time grant

VisionWave Holdings, Inc.

Eric Shuss, Chuck Hansen, and Haggai Ravid appointed as independent directors.
Directors receive $36,000 annual cash retainer, $60,000 equity grant, plus committee chair fees.
Company will issue 5,245 shares of common stock to each director for 2025 service.
Former Bannix director Shuss receives $150,000 one-time compensation; elects 6,556 shares.
Compensation agreements also cover two other former Bannix directors for pre-merger service.

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