The SEALSQ Board of Directors recommends that shareholders approve the re-election of the current seven board members (five of whom will be non-executive directors), each for a one-year term extending until the conclusion of the 2026 AGM: Ruma Bose (non-executive)Cristina Dolan (non-executive)David Fergusson (non-executive)Joao Carlos Creus Moreira (executive)John O’Hara (executive)Eric Pellaton (non-executive)Peter Ward (non-executive) The SEALSQ Board of Directors further recommends that shareholders approve 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: Hossein Rahnama (non-executive) The Company believes that the election and re-election of these board members will continue to provide strong leadership and guidance to drive the Company's future success.
Geneva, Switzerland, April 30, 2025 (GLOBE NEWSWIRE) -- SEALSQ Corp ("SEALSQ” or "the Company”) (NASDAQ: LAES), a company that focuses on developing and selling Semiconductors, PKI, and Post-Quantum technology hardware and software products, is pleased to announce that its 2025 Annual General Meeting ("AGM”) of Shareholders will be held on May 19, 2025, at 09:00 a.m.Eastern Standard Time.
Important factors that, in our view, could cause actual results to differ materially from those discussed in the forward-looking statements include SEALSQ's ability to continue beneficial transactions with material parties, including a limited number of significant customers; market demand and semiconductor industry conditions; and the risks discussed in SEALSQ's filings with the SEC.
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