2023 Annual General Meeting
On May 16, 2023, the Board of Directors (“Board”) of WISeKey International Holding Ltd (“WISeKey”) approved the invitation of the 2023 Annual General Meeting (“AGM”). The Board submits the following agenda items and proposals for resolution and approval by the Company’s shareholders at the AGM to be held on June 22, 2023, 2 p.m. Swiss time, at the offices of Homburger AG, Prime Tower, Hardstrasse 201, 8005 Zurich, Switzerland. On May 31, 2023, the Board of WISeKey approved an amendment of the AGM invitation regarding agenda item 7.2 relating to a reverse stock split, in order to ensure operational efficiency and transaction security regarding the settlement process. You will find below the invitation and its amendment to the AGM to be held on Thursday June 22, 2023
WISeKey American Depositary Shares (ADSs) on Nasdaq (ticker: WKEY)
WISeKey Class B Shares on the SIX Swiss Stock Exchange (ticker: WIHN)
WISeKey (NASDAQ: WKEY; SIX Swiss Exchange: WIHN) is a leading global cybersecurity company currently deploying large scale digital identity ecosystems for people and objects using Blockchain, AI and IoT respecting the Human as the Fulcrum of the Internet. WISeKey microprocessors secure the pervasive computing shaping today’s Internet of Everything. WISeKey IoT has an install base of over 1.5 billion microchips in virtually all IoT sectors (connected cars, smart cities, drones, agricultural sensors, anti-counterfeiting, smart lighting, servers, computers, mobile phones, crypto tokens etc.). WISeKey is uniquely positioned to be at the edge of IoT as our semiconductors produce a huge amount of Big Data that, when analyzed with Artificial Intelligence (AI), can help industrial applications to predict the failure of their equipment before it happens.
Trusted by the OISTE/WISeKey’s Swiss based cryptographic Root of Trust (“RoT”) our technology provides secure authentication and identification, in both physical and virtual environments, for the Internet of Things, Blockchain and Artificial Intelligence. The WISeKey RoT serves as a common trust anchor to ensure the integrity of online transactions among objects and between objects and people. For more information, visit www.wisekey.com.
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