secwatch.observer — SEC 8-K summary ====================================== Issuer: VisionWave Holdings, Inc. (VWAV) CIK: 0002038439 Form: 8-K Filed at: 2025-12-10T23:59:59+00:00 Accession: 0001731122-25-001653 Event type: leadership Sentiment: neutral Materiality: 0.50 Item codes: 5.02, 5.03, 8.01, 9.01 LLM model: deepseek-v4-flash:cloud@v2 VisionWave appoints Atara Dzikowski as independent director and establishes Business Development Committee -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/2038439/000173112225001653/0001731122-25-001653-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/2038439/000173112225001653/e7106_8-k.htm HTML page: https://secwatch.observer/filing/0001731122-25-001653 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer