VisionWave stockholders approve share issuance, equity plan, and written consent amendment

VisionWave Holdings, Inc.

At Feb 24 special meeting, 94.43% of outstanding shares represented; all three proposals passed.
Proposal 1: approval of share issuance to YA II PN under SEPA received 15,340,918 for, 51,712 against.
Proposal 2: 2025 Omnibus Equity Incentive Plan approved with 15,405,026 for, 184,434 against.
Proposal 3: certificate of incorporation amendment to permit written consent passed with 15,549,912 for.

item 5.07

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accession 0001731122-26-000303

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