VisionWave appoints Shayna Quinn as independent director, effective April 16, 2026

VisionWave Holdings, Inc.

Shayna Quinn, 33, appointed to the Board; prior M&A consultant at Windels Marx and roles at Kaptyn and Juno.
Board determined Quinn qualifies as independent under Nasdaq Listing Rule 5605(a)(2).
Annual cash retainer of $36,000, plus $60,000 in restricted stock under 2024 Omnibus Equity Incentive Plan.
Restricted stock vests fully after 12 months of continuous service, with accelerated vesting on change in control or death/disability.

item 5.02 item 9.01

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