---
schema_version: "secwatch.filing_event.v1"
accession: "0001731122-26-000023"
form_type: "8-K"
ticker: "VWAV"
cik: "0002038439"
company_name: "VisionWave Holdings, Inc."
filed_at: "2026-01-07T23:59:59+00:00"
generated_at: "2026-05-16T11:26:55.047640+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.45
confidence: "high"
source: SEC EDGAR
---

# VisionWave appoints two independent directors and finalizes CFO employment agreement

## Summary
- 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.

## SEC filing metadata
- accession: 0001731122-26-000023
- form_type: 8-K
- ticker: VWAV
- cik: 0002038439
- company_name: VisionWave Holdings, Inc.
- filed_at: 2026-01-07T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.45
- confidence: high
- sec_items: 5.02, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/2038439/000173112226000023/0001731122-26-000023-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/2038439/000173112226000023/e7186_8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001731122-26-000023
- JSON: https://secwatch.observer/filing/0001731122-26-000023.json
- Plain text: https://secwatch.observer/filing/0001731122-26-000023.txt

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