VisionWave appoints two independent directors and finalizes CFO employment agreement

VisionWave Holdings, Inc.

Appointed Mansour Khatib and Shmaya Ollech as independent directors effective Jan 2, 2026.
Each director receives $36k annual cash retainer plus $60k in restricted stock annually under 2024 omnibus plan.
CFO Erik Klinger enters 3-year employment agreement with $120k base salary and 500k-share stock option contingent on shareholder approval of 2025 plan.
Option vests quarterly over 4 years; severance of $120k on termination without cause or for good reason.
No reportable transactions or family relationships with existing directors or officers.

item 5.02 item 9.01

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accession 0001731122-26-000023

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