WISeKey Shareholders Approved All Agenda Items of the 2026 Annual General Meeting  Geneva, Switzerland, June 30, 2026 – WISeKey International Holding Ltd (&#34;WISeKey&#34;) ((SIX: WIHN, NASDAQ:WKEY), a leading global

WKEY

WISeKey Shareholders Approved All Agenda Items of the 2026 Annual General Meeting

WISeKey AGM approves all items; new director joins board, signaling governance stability

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  <section data-block="information">
    <h3>Information</h3>
    <p>WISeKey Shareholders Approved All Agenda Items of the 2026 Annual General Meeting  Geneva, Switzerland, June 30, 2026 – WISeKey International Holding Ltd (&amp;#34;WISeKey&amp;#34;) ((SIX: WIHN, NASDAQ:WKEY), a leading global</p>
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  <section data-block="ai-summary-paragraph">
    <h3>AI Summary</h3>
    <p>WISeKey announced that shareholders approved the 2026 AGM agenda, including the 2025 annual report, board and management discharge, and loss appropriation. Andrew Forson was elected as a new director, with Moreira re-elected as Chairman; seven directors were re-elected. Management cites momentum across the WISeKey group and ongoing growth opportunities, signaling governance stability with potential long-term upside.</p>
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  <section data-block="ai-summary-bullets">
    <h3>Key Points</h3>
    <ul><li>Shareholders approved all AGM agenda items. This includes governance and compensation approvals.</li><li>Andrew Forson elected as new WISeKey director; Moreira re-elected Chairman.</li><li>Seven directors re-elected; all compensation-related proposals approved.</li><li>Company notes momentum across WISeKey group and ongoing growth opportunities.</li></ul>
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  <section data-block="companies-mentioned">
    <h3>Companies Mentioned</h3>
    <ul><li><strong>WISeKey International Holding Ltd (WKEY)</strong>: Governance update; board stability may support longer-term strategy.</li><li><strong>SEALSQ Corp (LAES)</strong>: Subsidiary of WISeKey; context for group structure and potential synergies.</li><li><strong>WISeKey SA (N/A)</strong>: Core RoT/PKI business; part of WISeKey group.</li><li><strong>WISeSat AG (N/A)</strong>: Space IoT focus; potential longer-term growth in WISeKey ecosystem.</li><li><strong>WISe.ART Corp (N/A)</strong>: NFT marketplace; part of WISeKey&#039;s broader platform.</li><li><strong>SEALCOIN AG (N/A)</strong>: DePIN platform; included in WISeKey group.</li></ul>
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  <section data-block="category">
    <h3>Corporate Developments</h3>
    <p>Category: Corporate Developments. The AGM governance actions and new director appointment indicate strategic continuity and potential shifts in board dynamics that could influence WISeKey&#039;s long-term execution.</p>
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  <section data-block="market-moving">
    <h3>Market-Moving</h3>
    <ul><li>New director Andrew Forson joins WISeKey&#039;s board.</li><li>Carlos Moreira remains Chairman; leadership continuity favored.</li><li>AGM approvals include 2025 loss appropriation and discharge of management.</li><li>No financial results or guidance changes disclosed.</li></ul>
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  <section data-block="key-facts">
    <h3>Key Facts</h3>
    <ul><li>AGM held June 29, 2026; press release June 30, 2026.</li><li>Andrew Forson elected as new WISeKey director; Moreira remains Chairman.</li><li>Seven current directors re-elected; compensation-related proposals approved.</li><li>Discharge of Board and Executive Management approved; appropriation of 2025 loss.</li></ul>
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  <section data-block="trading-thesis">
    <h3>Trading Thesis</h3>
    <p>Bullish over 1–3 months on governance stability; no near-term earnings impact.</p>
  </section>
</section>


<link type="text/css" rel="stylesheet" href="https://www.globenewswire.com/styles/gnw_nitf.css"></link><p align="center"><b>WISeKey Shareholders Approved All Agenda Items of the 2026 Annual General Meeting</b></p>  <p align="justify"><b>Geneva, Switzerland, June 30, 2026</b> – WISeKey International Holding Ltd (&#34;WISeKey&#34;) ((SIX: WIHN, NASDAQ:<a class="ticker" href="https://www.benzinga.com/quote/WKEY">WKEY</a>), a leading global cybersecurity, blockchain, and IoT company, today announces that its shareholders approved all items on the agenda of WISeKey&#39;s 2026 Annual General Meeting held on June 29, 2026.</p>  <p align="justify">Shareholders of WISeKey approved all proposals submitted by the Board of Directors, including:</p>  <ul type="disc"><li style="text-align:justify;">the Annual Report 2025 and the discharge of the Board of Directors and Executive Management;</li><li style="text-align:justify;">the appropriation of the accumulated loss for fiscal year 2025;</li><li style="text-align:justify;">the re-election of seven current directors and the election of Andrew Forson as a new director;</li><li style="text-align:justify;">the re-election of Carlos Moreira as Chairman;</li><li style="text-align:justify;">the re-election of the members of the Nomination and Compensation Committee, the Company’s statutory auditor BDO SA, and Anwaltskanzlei Keller AG as independent proxy; and</li><li style="text-align:justify;">all compensation-related proposals submitted to shareholders.</li></ul>  <p align="justify">Carlos Moreira, Chairman of the Board of Directors, stated, &#34;On behalf of the WISeKey management team, I would like to thank our valued shareholders for their continued support and confidence. We are grateful for the trust they continue to place in our Board and management team as we execute our strategy and build long-term value for all stakeholders.   This year, we have made significant progress across the WISeKey group of companies, strengthening our business and advancing our strategic priorities. We are encouraged by the momentum we have built and expect it to continue as we execute our strategy, pursue new growth opportunities, and create lasting value for our shareholders.&#34;</p>  <p><b>About WISeKey</b></p>  <p align="justify">WISeKey International Holding Ltd (("WISeKey", SIX: WIHN, NASDAQ:<a class="ticker" href="https://www.benzinga.com/quote/WKEY">WKEY</a>) is a global leader in cybersecurity, digital identity, and IoT solutions platform. It operates as a Swiss-based holding company through several operational subsidiaries, each dedicated to specific aspects of its technology portfolio. The subsidiaries include (i) SEALSQ Corp (NASDAQ:<a class="ticker" href="https://www.benzinga.com/quote/LAES">LAES</a>), which focuses on semiconductors, PKI, and post-quantum technology products, (ii) WISeKey SA which specializes in RoT and PKI solutions for secure authentication and identification in IoT, Blockchain, and AI, (iii) WISeSat AG which focuses on space technology for secure satellite communication, specifically for IoT applications, (iv) WISe.ART Corp which focuses on trusted blockchain NFTs and operates the WISe.ART marketplace for secure NFT transactions, and (v) SEALCOIN AG which focuses on decentralized physical internet with DePIN technology and house the development of the SEALCOIN platform.<br></br><br></br>Each subsidiary contributes to WISeKey’s mission of securing the internet while focusing on their respective areas of research and expertise. Their technologies seamlessly integrate into the comprehensive WISeKey platform. WISeKey secures digital identity ecosystems for individuals and objects using Blockchain, AI, and IoT technologies. With over 1.6 billion microchips deployed across various IoT sectors, WISeKey plays a vital role in securing the Internet of Everything. The company’s semiconductors generate valuable Big Data that, when analyzed with AI, enable predictive equipment failure prevention. Trusted by the OISTE/WISeKey cryptographic Root of Trust, WISeKey provides secure authentication and identification for IoT, Blockchain, and AI applications. The WISeKey Root of Trust ensures the integrity of online transactions between objects and people. For more information on WISeKey’s strategic direction and its subsidiary companies, please visit www.wisekey.com.</p>  <p align="justify"><b>Disclaimer</b><br></br>This communication expressly or implicitly contains certain forward-looking statements concerning WISeKey International Holding Ltd and its business. Such statements involve certain known and unknown risks, uncertainties and other factors, which could cause the actual results, financial condition, performance or achievements of WISeKey International Holding Ltd to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statements. WISeKey International Holding Ltd is providing this communication as of this date and does not undertake to update any forward-looking statements contained herein as a result of new information, future events or otherwise.</p>  <p align="justify">This press release does not constitute an offer to sell, or a solicitation of an offer to buy, any securities, and it does not constitute an offering prospectus within the meaning of the Swiss Financial Services Act ("FinSA"), the FinSa&#39;s predecessor legislation or advertising within the meaning of the FinSA. Investors must rely on their own evaluation of WISeKey and its securities, including the merits and risks involved. Nothing contained herein is, or shall be relied on as, a promise or representation as to the future performance of WISeKey.<br></br><br></br><b>Press and Investor </b><b>Contacts</b></p> <table style="border-collapse: collapse; border-collapse:collapse ;"><tr><td style="width:269.67px;;border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; vertical-align: top ; "><b>WISeKey International Holding Ltd</b><br></br>Company Contact: Carlos Moreira<br></br>Chairman &amp; CEO<br></br>Tel: +41 22 594 3000<br></br><a href="https://www.globenewswire.com/Tracker?data=b-SqNuTxvhD9S_PIJ64nkBFgoJwPUAh21DNyJsc6EyPbEqg1G2r_p3AlfPSrfbD7YnN2UGfUlP9tqfeT-BMoyynTPX3DVxLtfDD2JsUUaZTdmnKZ9CvTqO85DL2k6TqxMa1uqjW4hbIz3GluPxnvWA6ko4tQSP5ifeUi_iBHCTReAGBWsrZZrROeCdKh0H5uYqjJdmpA8UlCgFxJGvSoRUiv7iWXyc94-csp78OZKvaUIM9LnlG6ZpRB0hrG68d9SIbCnek2DejAJYgiskivE8eJyMrcye9OzbqvfMno4QkQTyaHBmyM0j58UH40_IWMCF7V07iXGNNRlRFEYyVll0B0drsVGCTymmvwT25Z4hPszP8HJ0w5jH9DXYO6odpNH_rNkLvJ4FAPXR78TKgCbYKrTdwAf7tGA25MJoRwpM_6y05sfoymt66PRvj7CoPTGVwSv-PJ8Cwqt3Nz2ZZd5pz3BSNs83lKeXmsLTF3xbG4FoIZ1lLu6XP4MY1ljry_IUoWIjlw16opDzfFSaaSrkDv8o9krvLbS_N1Dbas7VYh4qf-0FveGJqASwDD-okJjMhmjHQtoGg1CQznq3kcQcJ26Ps5cE-X6WYd_mSBNG1kgNrSW0D5IHGqy4ptDS7USYNdbCW_vflqlkNlbknBTCGo4PrKWXxr_0g97ChIBvHFydHDmOx7TMM5bNBsAYqZ" rel="nofollow" target="_blank">info@wisekey.com</a> </td><td style="width:384px;;border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; vertical-align: top ; "><b>WISeKey Investor Relations (US) </b><br></br>The Equity Group Inc.<br></br>Lena Cati<br></br>Tel: +1 212 836-9611 <br></br><a href="mailto:lena.cati@theequitygroup.com" rel="nofollow" target="_blank">lena.cati@theequitygroup.com</a> <br></br><br></br>  </td></tr></table><img alt="" class="__GNW8366DE3E__IMG" src="https://www.globenewswire.com/newsroom/ti?nf=MTAwMTIxMDI2NyM0MDI0MzYzOTIjMjAwMzU5Nw=="></img> <br></br><img alt="" src="https://ml-eu.globenewswire.com/media/YjlmNDRlZjQtNzliNS00MjUxLThhZDUtZGQ2NGMyMDkwNGRkLTEwMTUxNzAtMjAyNi0wNi0zMC1lbg==/tiny/Wisekey-International-Holding-.png" referrerpolicy="no-referrer-when-downgrade"></img><p><a href="https://www.globenewswire.com/NewsRoom/AttachmentNg/80dae807-c8a0-4e1a-a0f0-61afcc7ae788"><img src="https://ml-eu.globenewswire.com/media/80dae807-c8a0-4e1a-a0f0-61afcc7ae788/small/wisekey-logo-png.png" border="0" width="150" height="36" alt="Primary Logo"></img></a></p>

WISeKey announced that shareholders approved the 2026 AGM agenda, including the 2025 annual report, board and management discharge, and loss appropriation. Andrew Forson was elected as a new director, with Moreira re-elected as Chairman; seven directors were re-elected. Management cites momentum across the WISeKey group and ongoing growth opportunities, signaling governance stability with potential long-term upside.

WISeKey Shareholders Approved All Agenda Items of the 2026 Annual General Meeting

AI Summary

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Key Facts

Companies Mentioned

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