0001731122-26-000660
SEC filingVisionWave Holdings appointed board member Atara Dzikowski as VP of Mergers and Acquisitions effective May 1, 2026, with a $240,000 base salary and 500,000-share equity grant tied to time and revenue milestones.
The appointment of Atara Dzikowski, an existing board member, to VP of Mergers and Acquisitions signals a strategic focus on growth through M&A activities, with her responsibilities including identifying, evaluating, and executing deals aligned with company objectives. Compensation is competitive for the role, featuring a $240,000 base salary, standard executive benefits, and a significant equity incentive of 500,000 shares or RSUs under the 2025 Omnibus Equity Incentive Plan. The immediate vesting of 150,000 shares provides upfront alignment, while the performance-based vesting—linked to cumulative GAAP revenue milestones from $5M to $17.5M—ties her incentives directly to revenue growth, certified by the Board or Compensation Committee. Her resignation from all committees preserves independence compliance under Nasdaq rules, with seamless replacements by Daniel Ollech, Mansour Khatib, and Judit Nagypal ensuring continuity. Termination provisions include accrued benefits only for cause or resignation without good reason, but full base salary severance for without cause or good reason scenarios, conditioned on release and covenant compliance. No disagreements noted in her transition.