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.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

VisionWave Holdings, Inc.: Reduced quorum for stockholder meetings from a majority to 33.3% of shares entitled to vote (effective 2025-12-08).

Change: bylaw amendment
Effective: 2025-12-08

Exact text from the filing

the only substantive change effected by the Amended and Restated By-Laws is to reduce the quorum required for the transaction of business at stockholder meetings from a majority to 33.3% of the shares entitled to vote at such meetings

View on SEC.gov

90 governance changes filed in the last 30 days. Browse all governance changes →

VisionWave Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001731122-25-001653

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.