Not independent
Tenure on this board
0.9 yrs
Also a director at
Saverone 2014 Ltd (SVRE)
7 nominees · 3 ballot items.
Approval of three proposals: (1) issuance of up to 10,000,000 VisionWave common shares to YA II PN, Ltd. under the Standby Equity Purchase Agreement; (2) adoption of VisionWave's 2025 Omnibus Equity Incentive Plan; (3) amendment to VisionWave’s Amended and Restated Certificate of Incorporation to permit stockholder action by written consent.
Approve issuance of up to 10,000,000 shares of VisionWave common stock to YA II PN Ltd., or an affiliate, under the Standby Equity Purchase Agreement dated July 25, 2025, with modifications agreed by the parties and in accordance with Nasdaq Listing Rules 5635(b) and 5635(d).
Approve VisionWave's 2025 Omnibus Equity Incentive Plan (the 2025 Plan), which would authorize about 7,000,000 additional shares for future awards and govern grants to employees, directors, and consultants.
Approve amendment to Section 7.3 of the Amended and Restated Certificate of Incorporation to permit stockholders to take action by written consent in lieu of a meeting, in accordance with DGCL Section 228.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | VANGUARD CAPITAL MANAGEMENT LLC | 0.4% | 111,576 | $529K |
| 2 | GEODE CAPITAL MANAGEMENT, LLC | 0.4% | 93,830 | $445K |
| 3 | UBS Group AG | 0.2% | 60,171 | $285K |
| 4 | VANGUARD FIDUCIARY TRUST CO | 0.2% | 53,595 | $254K |
| 5 | SUSQUEHANNA INTERNATIONAL GROUP, LLP | 0.2% | 41,480 | $197K |
| 6 | STATE STREET CORP | 0.1% | 35,576 | $169K |
| 7 | Equitable Holdings, Inc. | 0.1% | 28,550 | $135K |
| 8 | GEODE CAPITAL MANAGEMENT, LLC | 0.1% | 23,434 | $111K |
| 9 | HRT FINANCIAL LP | 0.1% | 18,627 | $88K |
| 10 | BlackRock, Inc. | 0.1% | 18,504 | $88K |
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