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VisionWave Holdings, Inc. Special Meeting November 19, 2026: What's on the Ballot

Merger or special meeting

The deadline as the proxy statement states it: “voting instructions up until 11:59 p.m., Eastern Time, on November 18, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.

Read the proxy statement on EDGAR

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in VisionWave Holdings, Inc.’s proxy statement, with the board’s recommendation on each item.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 APPROVAL OF THE AUTHORIZED SHARE INCREASE Board For —
2 APPROVAL OF THE REVERSE STOCK SPLIT AUTHORITY Board For —
3 APPROVAL OF THE 2026 EMPLOYEE INCENTIVE PLAN Board For —
4 APPROVAL OF THE ISSUANCE OF SHARES OF COMMON STOCK TO YORKVILLE Board For —
5 APPROVAL OF THE POTENTIAL ISSUANCE OF SHARES OF COMMON STOCK IN ONE OR MORE PUBLIC OFFERINGS Board For —
6 APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING
Adjournment
Board For —

Last year’s official results

From VisionWave Holdings, Inc.’s Form 8-K, filed February 25, 2026, for the meeting held February 24, 2026 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
1. Approval of the issuance of shares of common stock to YA II PN, Ltd99.6%Approved
2. Approval of the Company's 2025 Omnibus Equity Incentive Plan99%Approved
3. Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to amend Section 7.3 thereof to permit stockh99.8%Approved

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.