VisionWave appoints former Microsoft exec Judit Nagypal as independent director

VisionWave Holdings, Inc.

Judit Nagypal appointed independent director effective Nov 26, 2025; served at Microsoft (2013-2023) as Partner Acquisition Lead for Western Europe.
Annual cash retainer of $36,000, plus committee chair fees (Audit $10k; Compensation/Governance $5k each).
Annual equity grant of $60,000 in restricted stock under 2024 Omnibus Equity Incentive Plan, vesting after 12 months.
No family relationships or reportable transactions with any director or executive officer per Item 404(a).

item 5.02 item 9.01

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