secwatch.observer — SEC 8-K summary
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Issuer:     VisionWave Holdings, Inc. (VWAV)
CIK:        0002038439
Form:       8-K
Filed at:   2026-01-07T23:59:59+00:00
Accession:  0001731122-26-000023
Event type: leadership
Sentiment:  neutral
Materiality: 0.45
Item codes: 5.02, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

VisionWave appoints two independent directors and finalizes CFO employment agreement
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- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/2038439/000173112226000023/0001731122-26-000023-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/2038439/000173112226000023/e7186_8-k.htm
  HTML page:      https://secwatch.observer/filing/0001731122-26-000023

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