VisionWave appoints Atara Dzikowski as independent director and establishes Business Development Committee

VisionWave Holdings, Inc.

Atara Dzikowski appointed effective Dec 8, 2025; receives $36K annual cash retainer and $60K annual equity grant.
Board reduced stockholder meeting quorum from a majority to 33.3% of voting shares.
New Business Development Committee formed with Dzikowski as chair; chair receives $120K cash and $60K equity.
Dzikowski co-founded AI platform Plydo in 2025 and was CEO of Samsara Luggage.
Committee tasked with evaluating M&A, joint ventures, and strategic partnerships.

item 5.02 item 5.03 item 8.01 item 9.01

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