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VisionWave Holdings Forms Advisory Board to Enhance Corporate Governance, Transparency, and Strategic Execution

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VisionWave Holdings (NASDAQ: VWAV) announced on October 14, 2025 the formation of an Advisory Board to strengthen corporate governance, transparency, and strategic execution. The board will advise on defense innovation, policy engagement, international expansion, regulatory compliance, and risk management under a charter approved by VisionWave's Board of Directors.

Ben Everitt, former UK Member of Parliament and senior national-security policymaker with 20+ years of defense, intelligence, and technology policy experience, was named a founding advisor. VisionWave said it expects to add more global defense, technology, and government appointees in coming months.

VisionWave Holdings (NASDAQ: VWAV) ha annunciato il 14 ottobre 2025 la creazione di un Consiglio Consultivo per rafforzare la governance aziendale, la trasparenza e l'esecuzione strategica. Il consiglio fornirà consulenza su innovazione nella difesa, coinvolgimento nelle politiche pubbliche, espansione internazionale, conformità normativa e gestione del rischio, secondo uno statuto approvato dal Consiglio di Amministrazione di VisionWave.

Ben Everitt, ex membro del Parlamento britannico e alto responsabile delle politiche di sicurezza nazionale con oltre 20 anni di esperienza in difesa, intelligence e tecnologia, è stato nominato consigliere fondatore. VisionWave ha dichiarato che prevede di aggiungere ulteriori nomine a livello globale nel settore della difesa, della tecnologia e del governo nei prossimi mesi.

VisionWave Holdings (NASDAQ: VWAV) anunció el 14 de octubre de 2025 la creación de un Consejo Asesor para fortalecer la gobernanza corporativa, la transparencia y la ejecución estratégica. El consejo asesorará sobre innovación en defensa, participación en políticas, expansión internacional, cumplimiento normativo y gestión de riesgos, según una carta constitutiva aprobada por la Junta Directiva de VisionWave.

Ben Everitt, ex miembro del Parlamento del Reino Unido y alto responsable de políticas de seguridad nacional con más de 20 años de experiencia en defensa, inteligencia y tecnología, fue nombrado asesor fundador. VisionWave afirmó que espera añadir más designaciones a nivel mundial en defensa, tecnología y gobierno en los próximos meses.

VisionWave Holdings (NASDAQ: VWAV)는 2025년 10월 14일 이사회에서 승인한 헌장을 바탕으로 기업 거버넌스, 투명성 및 전략적 실행 강화를 위한 자문위원회 구성을 발표했습니다. 자문위원회는 국방 혁신, 정책 참여, 국제 확장, 규제 준수 및 리스크 관리에 대해 VisionWave의 이사회가 승인한 헌장에 따라 자문을 제공할 것입니다.

벤 에버릿은 전 영국 의회 의원이자 20년이 넘는 국방, 정보, 기술 정책 경험을 갖춘 선임 국가안보 정책 입안자로서 창립 자문으로 임명되었습니다. VisionWave는 앞으로 몇 달 안에 글로벌 국방, 기술 및 정부 임명의 추가를 기대한다고 밝혔습니다.

VisionWave Holdings (NASDAQ: VWAV) a annoncé le 14 octobre 2025 la création d'un Conseil Consultatif afin de renforcer la gouvernance d'entreprise, la transparence et l'exécution stratégique. Le conseil conseillera sur l'innovation en défense, l'engagement politique, l'expansion internationale, la conformité réglementaire et la gestion des risques, conformément à une charte approuvée par le conseil d'administration de VisionWave.

Ben Everitt, ancien député britannique et haut responsable des politiques de sécurité nationale avec plus de 20 ans d'expérience dans la défense, le renseignement et la politique technologique, a été nommé conseiller fondateur. VisionWave a déclaré qu'elle prévoyait d'ajouter d'autres personnes nommées à l'échelle mondiale dans la défense, la technologie et le secteur public dans les mois à venir.

VisionWave Holdings (NASDAQ: VWAV) gab am 14. Oktober 2025 die Bildung eines Beirats bekannt, um die Unternehmensführung, Transparenz und strategische Umsetzung zu stärken. Der Rat wird Beratung zu Verteidigungsinnovation, politischem Engagement, internationaler Expansion, gesetzeskonformer Compliance und Risikomanagement gemäß einer vom Vorstand von VisionWave genehmigten Charta bieten.

Ben Everitt, ehemaliger britischer Abgeordneter und leitender nationaler Sicherheitsbeleidigungsmitarbeiter mit über 20 Jahren Erfahrung in Verteidigung, Nachrichtendiensten und Technologiepolitik, wurde zum Gründungsberater ernannt. VisionWave gab bekannt, dass in den kommenden Monaten weitere globale Ernennungen im Bereich Verteidigung, Technologie und Regierung hinzukommen sollen.

VisionWave Holdings (NASDAQ: VWAV) أعلنت في 14 أكتوبر 2025 عن تشكيل مجلس استشاري لتعزيز حوكمة الشركة والشفافية والتنفيذ الاستراتيجي. سيقدم المجلس المشورة في مجالات ابتكار الدفاع والانخراط السياسي والتوسع الدولي والامتثال التنظيمي وإدارة المخاطر بموجب ميثاق اعتمده مجلس إدارة VisionWave.

تم تعيين بن إيفرت، عضو البرلمان البريطاني السابق ومسؤول سياسات الأمن القومي العليا مع أكثر من 20 عامًا من الخبرة في الدفاع والاستخبارات وسياسة التكنولوجيا، كمستشار مؤسس. قالت VisionWave إنها تتوقع إضافة مزيد من التعيينات العالمية في مجالات الدفاع والتكنولوجيا والحكومة خلال الأشهر المقبلة.

VisionWave Holdings (NASDAQ: VWAV) 于2025年10月14日宣布成立一个顾问委员会,以加强公司治理、透明度和战略执行。该委员会将就防务创新、政策参与、国际拓展、合规与风险管理提供咨询,依据 VisionWave 董事会批准的章程行事。

Ben Everitt,曾任英国议会议员且在国安政策方面具备超过20年的防务、情报及技术政策经验,被任命为创始顾问。VisionWave 表示,未来几个月还将增选更多全球防务、科技及政府领域的任命。

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Appoints Former UK Member of Parliament and National Security Leader Ben Everitt as Founding Advisor

WEST HOLLYWOOD, Calif., Oct. 14, 2025 /PRNewswire/ -- VisionWave Holdings, Inc. (NasdaqGM: VWAV), a defense-technology and AI-driven sensing company, today announced the creation of its Advisory Board, reinforcing the Company's commitment to professional governance, global transparency, and strategic depth. The new body will guide VisionWave's leadership on defense innovation, policy engagement, and international expansion.

As part of this initiative, Ben Everitt, former Member of the UK Parliament and senior national-security policymaker, has been appointed as a founding member of the Advisory Board. Mr. Everitt brings more than 20 years of high-level experience spanning defense, intelligence, and technology policy, including service on the UK National Security Bill Committee, the Armed Forces Parliamentary Scheme, and leadership roles at the Institute of Chartered Accountants in England and Wales (ICAEW) and Deloitte.

"The establishment of our Advisory Board underscores VisionWave's evolution into a mature, globally oriented organization," said Noam Kenig, CEO of VisionWave Holdings Inc. "Our goal is to combine technological excellence with institutional discipline. The Advisory Board strengthens that commitment — ensuring transparency, accountability, and access to world-class strategic thinking."

The Advisory Board, formalized under a charter approved by VisionWave's Board of Directors, will provide independent oversight and specialized insight on technology, defense partnerships, regulatory compliance, and risk management. It is designed to complement the Company's existing corporate governance structure and accelerate the execution of its mission: advancing AI-powered sensing and autonomous defense systems across allied domains.

"VisionWave represents the future of intelligent defense infrastructure," said Ben Everitt. "I'm proud to join its leadership in developing technologies that strengthen resilience and operational awareness for our partners worldwide."

VisionWave expects to expand its Advisory Board in the coming months with additional appointees from the global defense, technology, and government sectors, further solidifying its professional foundation and stakeholder transparency.

About VisionWave Holdings, Inc.

VisionWave Holdings, Inc. (NasdaqGM: VWAV) develops and commercializes next-generation defense technologies integrating AI-based sensing, radar, and autonomous systems for air, land, and maritime applications. The Company's mission is to enhance situational awareness, safety, and decision-making for government, defense, and commercial customers worldwide.

Learn more at https://vwav.inc/

Forward-Looking Statements

This press release contains forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended, including but not limited to statements regarding future appointments, strategy, and expected results. Forward-looking statements are based on current expectations and are subject to risks and uncertainties, including but not limited to factors described in VisionWave's filings with the U.S. Securities and Exchange Commission. Nothing herein guarantees future results; VisionWave undertakes no obligation to update forward-looking statements, except as required by law.

Investor Contact: investors@vwav.inc

Website: https://www.vwav.inc

Logo: https://mma.prnewswire.com/media/2744252/5551620/VisionWave_Logo.jpg

 

 

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SOURCE VisionWave Holdings, Inc

FAQ

What did VisionWave (VWAV) announce on October 14, 2025 about corporate governance?

VisionWave announced the formation of an Advisory Board with a charter approved by its Board of Directors to enhance governance, transparency, and strategic oversight.

Who is the founding advisor named by VisionWave (VWAV) and what is his background?

Ben Everitt, a former UK Member of Parliament and senior national-security policymaker with over 20 years of experience in defense, intelligence, and technology policy, was named a founding advisor.

How will the VisionWave (VWAV) Advisory Board support the company's defense strategy?

The Advisory Board will provide independent oversight and specialized insight on defense innovation, partnerships, regulatory compliance, and risk management.

When did VisionWave (VWAV) formalize the Advisory Board charter?

VisionWave said the Advisory Board was formalized under a charter approved by its Board of Directors as part of the October 14, 2025 announcement.

Will VisionWave (VWAV) expand its Advisory Board beyond the founding advisor?

Yes; VisionWave expects to expand the Advisory Board in the coming months with additional appointees from global defense, technology, and government sectors.

What areas will VisionWave's (VWAV) Advisory Board advise on that matter to investors?

The board will advise on technology strategy, defense partnerships, international expansion, regulatory compliance, and risk management—areas relevant to operational execution and stakeholder transparency.
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