SEALSQ (NASDAQ: LAES) shareholders approve all 2026 AGM board resolutions

Rhea-AI Filing Summary

SEALSQ Corp filed a Form 6-K reporting the results of its 2026 Annual General Meeting of shareholders. Investors approved all resolutions presented, including the re-election of seven board members, five of whom are non-executive, each for a one-year term ending at the 2027 AGM.

The AGM was held in person in Miami, Florida on May 7, 2026, with shareholders of record as of April 13, 2026 entitled to vote. The filing also incorporates this report by reference into SEALSQ’s existing Form F-3ASR and Form S-8 registration statements.

Key Figures

AGM date: May 7, 2026 Record date: April 13, 2026 Board members re-elected: 7 directors +1 more

4 metrics

AGM date May 7, 2026 Date of 2026 Annual General Meeting held in Miami, Florida

Record date April 13, 2026 Shareholders of record entitled to vote at 2026 AGM

Board members re-elected 7 directors Number of directors re-elected for one-year terms at 2026 AGM

Non-executive directors 5 directors Non-executive members among the seven re-elected directors

Key Terms

Form 6-K, Foreign Private Issuer, Form F-3ASR, Form S-8, +2 more

6 terms

Form 6-K regulatory

"FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16"

A Form 6-K is a report that companies listed in certain countries file to provide important updates, such as financial results, corporate changes, or other significant information, to regulators and investors. It functions like an official company update or news release, helping investors stay informed about developments that could affect their investment decisions.

Foreign Private Issuer regulatory

"FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16"

A foreign private issuer is a company organized outside the United States that meets tests showing it is primarily foreign-controlled and therefore qualifies for a different set of U.S. reporting rules. For investors, that means the company files less frequent or differently formatted disclosures with U.S. regulators and may follow home-country accounting and governance practices, so buying its stock is like dining at a well-reviewed restaurant that follows its home kitchen’s rules instead of the local menu — you get access but should check what standards apply.

Form F-3ASR regulatory

"incorporated by reference into the registration statement on Form F-3ASR"

Form F-3ASR is a U.S. Securities and Exchange Commission filing that lets an eligible foreign company pre-register securities for sale to U.S. investors using the SEC’s automatic shelf process. Think of it like a pre-approved credit line: it gives the company the flexibility to raise money quickly when needed, which matters to investors because it can speed new share or bond offerings, affect supply of securities, and therefore influence share price and dilution risk.

Form S-8 regulatory

"and the registration statement on Form S-8 of the Company"

A Form S-8 is a U.S. Securities and Exchange Commission registration that lets a public company set aside shares for employee benefit plans and stock-based compensation. Think of it as opening a dedicated account that authorizes the company to issue or reserve stock for workers and directors; it matters to investors because it enables share dilution when those awards are granted or exercised and signals how management is compensated and incentivized.

Post-Quantum Cryptography technical

"developing state-of-the-art Quantum Resistant Cryptography and Semiconductors"

Post-quantum cryptography is a set of new methods for scrambling data so it stays secure even if powerful quantum computers exist; think of replacing today’s locks with designs that a future high‑speed lockpicker cannot open. For investors, it matters because companies must upgrade systems, meet regulations, and protect customer and trade data—creating costs, competitive advantages, or legal and reputational risks depending on how quickly and effectively they adopt these new security standards.

Public Key Infrastructure technical

"integrates Semiconductors, PKI (Public Key Infrastructure), and Provisioning Services"

A public key infrastructure (PKI) is the system of digital keys, certificates and trusted procedures that proves who is on the other end of an electronic interaction and encrypts the data they exchange. Think of it as a verified digital mailroom and set of padlocks: one key is shared publicly to lock messages and a matching secret key unlocks them, which helps prevent fraud, supports secure transactions, regulatory compliance and preserves investor trust in a company’s digital operations.

Form 6-K: How Foreign Companies Report to the SEC →

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

FORM 6-K

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16 under the

Securities Exchange Act of 1934

For the month of May 2026

Commission File Number: 001-41709

SEALSQ CORP

(Exact Name of Registrant as Specified in Charter)

N/A

(Translation of Registrant’s name into English)

British Virgin Islands	Avenue Louis-Casaï 58 1216 Cointrin, Switzerland	Not Applicable
(State or other jurisdiction of incorporation or organization)	(Address of principal executive office)	(I.R.S. Employer Identification No.)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

x Form 20-F          ¨ Form 40-F

This Report of Foreign Private Issuer on Form 6-K is hereby incorporated by reference into the registration statement on Form F-3ASR of the Company (File No. 333-290963) and the registration statement on Form S-8 of the Company (File No. 333-287139), and into the base prospectus and any prospectus supplement outstanding under each of the foregoing registration statements, to the extent not superseded by documents or reports subsequently filed or furnished by the Company under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934.

Exhibit
No.		Description
99.1		Press Release of SEALSQ Corp issued on May 7, 2026

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, thereunto duly authorized.

Date: May 8, 2026	SEALSQ CORP
	By:	/s/ Carlos Moreira
		Name:	Carlos Moreira
		Title:	Chief Executive Officer
	By:	/s/ John O’Hara
		Name:	John O’Hara
		Title:	Chief Financial Officer

Exhibit 99.1

 

SEALSQ Announces Results of Its 2026 Annual General Meeting of Shareholders Held on May 7, 2026

Geneva, Switzerland, May 7, 2026 – SEALSQ Corp (NASDAQ: LAES) (“SEALSQ” or “Company”), a company focused on developing and selling Semiconductors, PKI, and Post-Quantum technology hardware and software products, today announced the results of its 2026 Annual General Meeting (“AGM”) of Shareholders, held in person in Miami, Florida, on May 7, 2026.

During the meeting, shareholders voted in favor of all resolutions put forward, including the re-election of the current seven board members, five of whom are non-executive directors, each for a one-year term extending until the conclusion of the 2027 AGM:

	1.	Ruma Bose, non-executive
	2.	Cristina Dolan, non-executive
	3.	David Fergusson, non-executive
	4.	Joao Carlos Creus Moreira, executive
	5.	John O’Hara, executive
	6.	Eric Pellaton, non-executive
	7.	Peter Ward, non-executive

The AGM provided an opportunity for management to present a comprehensive financial and operational overview of SEALSQ’s recent performance, including key financial metrics, strategic initiatives, growth prospects, market trends, and strategic objectives aimed at ensuring sustained value creation for shareholders.

The Company had previously issued its 2025 Annual Report, including financial statements for the year ended December 31, 2025. The report is available on the Company’s website under the Investors section.

Shareholders as of April 13, 2026, the Record Date, were entitled to attend and vote either in person at the AGM, or by giving electronic or written voting instructions to their independent voting rights representative. The votes in favor of all resolutions reflect the confidence and support of SEALSQ’s shareholders in the Company’s direction, governance, and execution strategy, setting a positive tone for the year ahead.

About SEALSQ:

SEALSQ is a leading innovator in Post-Quantum Technology hardware and software solutions. Our technology seamlessly integrates Semiconductors, PKI (Public Key Infrastructure), and Provisioning Services, with a strategic emphasis on developing state-of-the-art Quantum Resistant Cryptography and Semiconductors designed to address the urgent security challenges posed by quantum computing. As quantum computers advance, traditional cryptographic methods like RSA and Elliptic Curve Cryptography (ECC) are increasingly vulnerable.

SEALSQ is pioneering the development of Post-Quantum Semiconductors that provide robust, future-proof protection for sensitive data across a wide range of applications, including Multi-Factor Authentication tokens, Smart Energy, Medical and Healthcare Systems, Defense, IT Network Infrastructure, Automotive, and Industrial Automation and Control Systems. By embedding Post-Quantum Cryptography into our semiconductor solutions, SEALSQ ensures that organizations stay protected against quantum threats. Our products are engineered to safeguard critical systems, enhancing resilience and security across diverse industries.

For more information on our Post-Quantum Semiconductors and security solutions, please visit www.sealsq.com.

Forward-Looking Statements

This communication expressly or implicitly contains certain forward-looking statements concerning SEALSQ Corp and its businesses. Forward-looking statements include statements regarding our business strategy, financial performance, results of operations, market data, events or developments that we expect or anticipate will occur in the future, as well as any other statements which are not historical facts. Although we believe that the expectations reflected in such forward-looking statements are reasonable, no assurance can be given that such expectations will prove to have been correct. These statements involve known and unknown risks and are based upon a number of assumptions and estimates which are inherently subject to significant uncertainties and contingencies, many of which are beyond our control. Actual results may differ materially from those expressed or implied by such forward-looking statements. Important factors that, in our view, could cause actual results to differ materially from those discussed in the forward-looking statements include SEALSQ's ability to continue beneficial transactions with material parties, including a limited number of significant customers; market demand and semiconductor industry conditions; and the risks discussed in SEALSQ's filings with the SEC. Risks and uncertainties are further described in reports filed by SEALSQ with the SEC.

SEALSQ Corp is providing this communication as of this date and does not undertake to update any forward-looking statements contained herein as a result of new information, future events or otherwise.

SEALSQ Corp.
Carlos Moreira
Chairman & CEO
Tel: +41 22 594 3000
info@sealsq.com SEALSQ Investor Relations (US)
The Equity Group Inc.
Lena Cati
Tel: +1 212 836-9611 lcati@theequitygroup.com

FAQ

What did SEALSQ Corp (LAES) announce in its May 2026 Form 6-K?

SEALSQ Corp reported the results of its 2026 Annual General Meeting. Shareholders approved all resolutions presented, including director elections, and the report was incorporated by reference into the company’s existing Form F-3ASR and Form S-8 registration statements.

Which board members were re-elected at SEALSQ’s 2026 AGM?

Seven directors were re-elected for one-year terms: Ruma Bose, Cristina Dolan, David Fergusson, Joao Carlos Creus Moreira, John O’Hara, Eric Pellaton, and Peter Ward, with five serving as non-executive directors.

When and where did SEALSQ Corp (LAES) hold its 2026 Annual General Meeting?

SEALSQ held its 2026 Annual General Meeting of shareholders on May 7, 2026 in person in Miami, Florida. The meeting covered governance matters and allowed management to present financial and operational information to shareholders.

Who was entitled to vote at SEALSQ Corp’s 2026 AGM?

Shareholders of SEALSQ Corp on the record date of April 13, 2026 were entitled to attend and vote. They could participate in person at the AGM or submit electronic or written voting instructions through an independent voting rights representative.

How does the 6-K affect SEALSQ Corp’s existing registration statements?

The Form 6-K is incorporated by reference into SEALSQ’s Form F-3ASR and Form S-8 registration statements. This means the information in the report becomes part of those registration statements and related base prospectuses, unless later filings supersede it.

What business focus does SEALSQ Corp (LAES) highlight in this communication?

SEALSQ emphasizes its role in Post-Quantum Technology, integrating semiconductors, Public Key Infrastructure, and provisioning services. It focuses on quantum-resistant cryptography and hardware to protect sensitive data across sectors like smart energy, healthcare, defense, IT networks, automotive, and industrial systems.

Filing Exhibits & Attachments

1 document

Press Releases

• EX-99.1 EXHIBIT 99.1 13.3 KB