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Geneva, Switzerland, May 19, 2025 (GLOBE NEWSWIRE) -- SEALSQ Corp (NASDAQ: LAES) ("SEALSQ" or "Company"), a company that focuses on developing and selling Semiconductors, PKI, and Post-Quantum technology hardware and software products, today announced results of its 2025 Annual General Meeting (“AGM”) of Shareholders, held in person in NYC on May 19, 2025.
During the meeting, shareholders voted in favor of all resolutions put forward, including the re-election of the current seven board members (five of whom are non-executive directors), each for a one-year term extending until the conclusion of the 2026 AGM:
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Ruma Bose (non-executive)
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Cristina Dolan (non-executive)
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David Fergusson (non-executive)
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Joao Carlos Creus Moreira (executive)
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John O’Hara (executive)
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Eric Pellaton (non-executive)
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Peter Ward (non-executive)
The SEALSQ shareholders approved the election of a new member to the company’s Board of Directors as a non-executive director, for a one-year term extending until the conclusion of the 2026 AGM:
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Hossein Rahnama (non-executive)
The AGM provided an opportunity for management to present a comprehensive financial and operational overview of SEALSQ’s performance since its listing. This included discussions on key financial metrics, strategic initiatives, growth prospects, market trends, and strategic objectives aimed at ensuring sustained value creation for shareholders.
The Company had previously issued its 2024 Annual Report, including financial statements for the year ended December 31, 2024. The report is available at https://www.sealsq.com/financial-information/annual-reports.
Shareholders as of April 25, 2025 (“the Record Date”) were entitled to attend and vote either in-person at the AGM, or by giving electronic or written voting instructions to their independent voting rights representative. The votes in favor of all resolutions reflects the confidence and support of SEALSQ’s shareholders in the company’s direction and governance, setting a positive tone for the year ahead.
About SEALSQ:
SEALSQ is a leading innovator in Post-Quantum Technology hardware and software solutions. Our technology seamlessly integrates Semiconductors, PKI (Public Key Infrastructure), and Provisioning Services, with a strategic emphasis on developing state-of-the-art Quantum Resistant Cryptography and Semiconductors designed to address the urgent security challenges posed by quantum computing. As quantum computers advance, traditional cryptographic methods like RSA and Elliptic Curve Cryptography (ECC) are increasingly vulnerable.