---
schema_version: "secwatch.filing_event.v1"
accession: "0001731122-25-001741"
form_type: "8-K"
ticker: "VWAV"
cik: "0002038439"
company_name: "VisionWave Holdings, Inc."
filed_at: "2025-12-30T23:59:59+00:00"
generated_at: "2026-05-16T12:02:46.341391+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.6
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001731122-25-001741
- form_type: 8-K
- ticker: VWAV
- cik: 0002038439
- company_name: VisionWave Holdings, Inc.
- filed_at: 2025-12-30T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.6
- confidence: high
- sec_items: 1.01, 5.02, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/2038439/000173112225001741/0001731122-25-001741-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/2038439/000173112225001741/e7167_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001731122-25-001741
- JSON: https://secwatch.observer/filing/0001731122-25-001741.json
- Plain text: https://secwatch.observer/filing/0001731122-25-001741.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.