Boardroom Alpha
Meeting calendar
ONDS · Special meeting · Tuesday, November 18, 2025

Ondas Inc

6 nominees · 2 ballot items.

Two proposals are up for vote: Charter Amendment to increase authorized common stock from 400,000,000 to 800,000,000; and Incentive Plan Amendment to increase the number of shares available under the 2021 Plan from 26,000,000 to 61,000,000.

Market cap
$3.9B
1Y TSR
+520.6%
Board grade
C
Record date
Oct 8, 2025
Filing
DEF 14A
Meeting concluded · Nov 18, 2025

Follow how the vote landed and what changed on Ondas Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.

Proposals

On the ballot2

  1. 1

    Charter Amendment Proposal

    ManagementBoard: FOR

    Approve an amendment to the Amended and Restated Articles of Incorporation to increase the number of authorized shares of common stock from 400,000,000 to 800,000,000.

  2. 2

    Incentive Plan Amendment Proposal

    ManagementBoard: FOR

    Approve an amendment to the 2021 Stock Incentive Plan, as amended (the “Plan”), to increase the number of shares of Common Stock authorized for issuance under the 2021 Plan from 26,000,000 to 61,000,000.

Director elections

Nominees on the ballot6

Not independent
Tenure on this board
New nominee
Independent
Tenure on this board
7.8 yrs
Also a director at
Great Elm Capital Corp (GECC)20/20 Biolabs Inc (AIDX)
Independent
Tenure on this board
5.6 yrs
Also a director at
Rain Enhancement Technologies Holdco Inc (RAIN)
Independent
Tenure on this board
0.9 yrs
Ownership

Top institutional holders10

Latest 13F quarter
1VANGUARD CAPITAL MANAGEMENT LLC3.7%18,314,187$166M
2Defiance ETFs, LLC2.1%10,348,366$94M
3Hood River Capital Management LLC2.1%10,261,811$93M
4VAN ECK ASSOCIATES CORP2.1%10,191,759$92M
5BlackRock, Inc.1.5%7,240,609$65M
6SUSQUEHANNA INTERNATIONAL GROUP, LLP1.4%6,844,823$62M
7JPMORGAN CHASE CO1.4%6,698,356$55M
8STATE STREET CORP1.3%6,423,139$58M
9MILLENNIUM MANAGEMENT LLC1.1%5,616,989$51M
10GOLDMAN SACHS GROUP INC1.0%5,149,955$47M
Filings

Recent key filings

Periodic reports
Definitive proxies
Reference

Frequently asked questions

When is the Ondas Inc 2025 special meeting?
Ondas Inc (ONDS) holds its 2025 special shareholder meeting on Tuesday, November 18, 2025.
What is the record date for the Ondas Inc 2025 meeting?
The record date for the Ondas Inc 2025 meeting is Wednesday, October 8, 2025. Shareholders of record on or before that date are eligible to vote.
Who are the director nominees for Ondas Inc's 2025 meeting?
The board is presenting 6 director nominees at the Ondas Inc 2025 meeting, listed with their independence status and background.
What proposals will shareholders vote on at the Ondas Inc 2025 meeting?
Shareholders will vote on 2 proposals at the Ondas Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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