Form 8-K
8-K — VisionWave Holdings, Inc.
Accession: 0001731122-26-001177
Filed: 2026-09-02
Period: 2026-09-01
CIK: 0002038439
SIC: 7372 (SERVICES-PREPACKAGED SOFTWARE)
Item: Submission of Matters to a Vote of Security Holders
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UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington,
D.C. 20549
Form
8-K
Current Report
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): September
1, 2026
VisionWave
Holdings, Inc.
(Exact Name of Registrant as Specified in its Charter)
Delaware
001-42741
99-5002777
(State or other jurisdiction
of incorporation)
(Commission File Number)
(I.R.S. Employer
Identification No.)
300 Delaware Ave., Suite 210 # 301
Wilmington, DE.
19801
(Address of Principal Executive Offices)
(Zip Code)
Registrant’s telephone number, including area
code: (302) 305-4790
Check the appropriate box below if the Form 8-K filing
is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐
Written communications
pursuant to Rule 425 under the Securities Act
☐
Soliciting material pursuant
to Rule 14a-12 under the Exchange Act
☐
Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act
☐
Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange Act
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol
Name of each exchange on which registered
Common Stock, par value $0.01 per share
VWAV
The Nasdaq Stock Market LLC
Redeemable Warrants, each whole warrant exercisable for one share of Common Stock at an exercise price of $11.50
VWAVW
The Nasdaq Stock Market LLC
Indicate by check mark whether the registrant is an
emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange
Act of 1934 (17 CFR §240.12b-2).
Emerging growth company ☒
If an emerging growth company, indicate by check mark
if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On September 1, 2026, VisionWave
Holdings, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Meeting”) virtually at https://www.cstproxy.com/vwav/2026.
At the Meeting, the Company’s stockholders voted on the ten proposals described in the Company’s definitive Proxy Statement
filed with the Securities and Exchange Commission on or about July 23, 2026.
As of the record date of July 13,
2026, there were 27,582,069 shares of the Company’s common stock outstanding and entitled to vote at the Meeting. A quorum was present
at the Meeting, with holders of 22,489,462 shares (approximately 82% of the outstanding shares) represented in person (virtually) or by
proxy.
The final voting results for each
proposal, as certified by the Inspector of Election, are as follows:
Proposal 1 – Approval of the Company’s
2026 Omnibus Equity Incentive Plan, including the reservation of 7,000,000 shares of the Company’s common stock for issuance thereunder.
FOR
AGAINST
ABSTAIN
Broker Non-vote
Proposal No. 1
18,319,752
340,029
39,344
3,790,337
Proposal 1 was approved.
Proposal 2 – Election of nine (9) directors
to serve on the Company’s Board of Directors until the next annual meeting of stockholders and until their respective successors
are duly elected and qualified.
Nominee
FOR
WITHHELD
Broker Non-vote
Douglas Davis
18,530,624
168,501
3,790,337
Eric T. Shuss
18,529,524
169,601
3,790,337
Haggai Ravid
18,522,995
176,130
3,790,337
Mansour Khatib
18,523,459
175,666
3,790,337
Shayna Quinn
18,525,317
173,808
3,790,337
Atara Dzikowski
18,523,186
175,939
3,790,337
Chuck Hansen
18,530,197
168,928
3,790,337
Judit Nagypal
18,524,656
174,469
3,790,337
Daniel Ollech
18,528,506
170,619
3,790,337
Each of the nine nominees was elected
to serve as a director of the Company.
Proposal 3 – Approval, on a non-binding
advisory basis, of the compensation of the Company’s named executive officers.
FOR
AGAINST
ABSTAIN
Broker Non-vote
Proposal No. 3
18,339,177
295,726
64,222
3,790,337
Proposal 3 was approved, on a non-binding
advisory basis.
Proposal 4 – Ratification of the appointment
of RBSM LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2026.
FOR
AGAINST
ABSTAIN
Broker Non-vote
Proposal No. 4
22,199,678
248,218
41,566
0
Proposal 4 was approved.
Proposal 5 – Approval of an amendment
to the Company’s Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company’s outstanding
common stock at a ratio of up to one-for-two hundred fifty (1-for-250), with the exact ratio and the timing of effectiveness to be determined
by the Board of Directors in its discretion at any time on or prior to December 31, 2027.
FOR
AGAINST
ABSTAIN
Broker Non-vote
Proposal No. 5
21,128,067
1,285,340
76,055
0
Proposal 5 was approved.
Proposal 6 – Approval, for purposes
of Nasdaq Listing Rule 5635, of the issuance of up to 7,000,000 shares of the Company’s common stock to Adrian Holdings S.R.L. in
connection with the QuantumSpeed asset acquisition.
FOR
AGAINST
ABSTAIN
Broker Non-vote
Proposal No. 6
18,448,619
197,727
52,779
3,790,337
Proposal 6 was approved.
Proposal 7 – Approval, for purposes
of Nasdaq Listing Rule 5635, of the issuance of up to 3,500,000 shares of the Company’s common stock to Dream America Marketing
Services, Ltda. in connection with the xClibre asset acquisition.
FOR
AGAINST
ABSTAIN
Broker Non-vote
Proposal No. 7
18,446,617
222,058
30,450
3,790,337
Proposal 7 was approved.
Proposal 8 – Approval, for purposes
of Nasdaq Listing Rule 5635, of the issuance of an initial 1,872,659 shares of the Company’s common stock to SaverOne 2014 Ltd and
its management under the Exchange Agreement, and additional shares of common stock pursuant to the value protection mechanism described
therein.
FOR
AGAINST
ABSTAIN
Broker Non-vote
Proposal No. 8
18,392,029
271,512
35,584
3,790,337
Proposal 8 was approved.
Proposal 9 – Approval, for purposes
of Nasdaq Listing Rule 5635, of the issuance of shares of the Company’s common stock to BladeRanger Ltd. and its designees under
the Solar Drone Agreement in connection with the Company’s acquisition of Solar Drone Ltd., consisting of 1,500,000 shares issued
as consideration and an indeterminate number of shares issuable upon exercise of related prefunded warrants.
FOR
AGAINST
ABSTAIN
Broker Non-vote
Proposal No. 9
18,433,378
239,987
25,760
3,790,337
Proposal 9 was approved.
Proposal 10 – Approval, for purposes
of Nasdaq Listing Rule 5635, of the issuance of shares of the Company’s common stock to Foresight Autonomous Holdings Ltd. (“Foresight”)
in connection with a Securities Exchange Agreement pursuant to which the Company will acquire, in two stages, newly issued ordinary shares
of Foresight representing 52% of Foresight’s issued and outstanding share capital.
FOR
AGAINST
ABSTAIN
Broker Non-vote
Proposal No. 10
1,237,291
17,423,131
38,703
3,790,337
Proposal 10 was not approved.
No other matters were presented
for a vote at the Meeting.
SIGNATURES
Pursuant to the requirements of the Securities Exchange
Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: September 2, 2026
VisionWave Holdings, Inc.
By:
/s/ Douglas Davis
Name:
Douglas Davis
Title:
Chief Executive Officer
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Holdings, Inc.
Entity Central Index Key
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Entity Tax Identification Number
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Entity Incorporation, State or Country Code
DE
Entity Address, Address Line One
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Entity Address, Address Line Two
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