secwatch.observer — SEC 8-K summary ====================================== Issuer: VisionWave Holdings, Inc. (VWAV) CIK: 0002038439 Form: 8-K Filed at: 2026-04-20T23:59:59+00:00 Accession: 0001731122-26-000598 Event type: leadership Sentiment: neutral Materiality: 0.30 Item codes: 5.02, 9.01 LLM model: deepseek-v4-flash:cloud@v2 VisionWave appoints Shayna Quinn as independent director, effective April 16, 2026 -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/2038439/000173112226000598/0001731122-26-000598-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/2038439/000173112226000598/e7568_8k.htm HTML page: https://secwatch.observer/filing/0001731122-26-000598 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer