VisionWave CEO resigns, interim CEO appointed; $398K loan and LOI with CM

VisionWave Holdings, Inc.

Noam Kenig resigned as CEO and director effective Dec 29, 2025, for personal reasons; no disagreement with company.
Executive Chairman Douglas Davis appointed as Interim CEO; Eric Shuss named Independent Lead Director.
Company advanced $398,345 to C.M. Composite Materials via promissory note due Dec 31, 2027, with 5% interest on default.
Company entered into amended LOI for potential strategic transaction with CM; no assurance of consummation.

Key facts

Extracted from this filing and checked against the source text.

Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

VisionWave Holdings, Inc. entered into Promissory Note with C.M. Composite Materials Ltd. valued at $398,345 (effective 2025-12-26).

Action: entry
Counterparty: C.M. Composite Materials Ltd.
Value: $398,345
Effective: 2025-12-26

Exact text from the filing

On December 26, 2025, VisionWave Holdings, Inc. (the "Company") advanced principal in the amount of $398,345 to C.M. Composite Materials Ltd., an Israeli corporation ("CM"). In connection with the advance, CM delivered a Promissory Note to the Company (the "Note").

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VisionWave Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001731122-25-001741

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