VWAV · VisionWave Holdings, Inc.

The appointment of Shayna Quinn expands VisionWave’s Board with a technology and transportation sector executive possessing nine years of experience in M&A integration, strategic partnerships, market expansion, and operational scaling. Her background at Windels Marx, Kaptyn, and Juno—particularly in regulatory coordination and multi-regional team leadership—adds domain-relevant expertise to the Board’s oversight function. As an independent director under Nasdaq and SEC standards, her appointment strengthens governance structure without introducing related-party concerns. The compensation package aligns with the Company’s Director Compensation Policy and reflects standard market practice for early-stage or growth-oriented public companies: modest cash retainers paired with equity grants designed to incentivize long-term alignment. The $60,000 restricted stock grant, vesting over one year, signals expectation of sustained engagement and continuity in board-level strategy execution. No arrangements or understandings with third parties were disclosed, affirming the independence of the selection process.