SEALSQ Corp announced the agenda for its 2026 Annual General Meeting of Shareholders on May 7, 2026, proposing re-election of its seven current board members for one-year terms.
Key takeaways
2026 AGM scheduled for May 7, 2026, at 09:00 a.m. EST at WeWork Wynwood Garage, Miami, FL.
Proposal to re-elect seven board members: Ruma Bose, Cristina Dolan, David Fergusson, Joao Carlos Creus Moreira, John O’Hara, Eric Pellaton, Peter Ward.
Five non-executive and two executive directors proposed for terms until 2027 AGM.
Record date April 13, 2026; shareholders can vote in person or by proxy.
Board to present financial/operational performance overview and company outlook at meeting.