SEALSQ Announces Agenda of its 2024 Annual General Meeting of Shareholders
February 29 2024 - 1:00AM
Shareholders are invited to vote FOR the re-election of
eight board members
SEALSQ expects to publish its 2023 Annual
Report including the financial statements for the year ended
December 31, 2023 on or before March 22, 2024
SEALSQ Corp (“SEALSQ” or “the Company”) (NASDAQ:
LAES), a company that focuses on developing and selling
Semiconductors, PKI, and Post-Quantum technology hardware and
software products, is pleased to announce that its 2024 Annual
General Meeting (“AGM”) of Shareholders will be held on April 1,
2024, at 09:00 a.m. Eastern Standard Time. The meeting will take
place in person at Nasdaq MarketSite located at 151 W 43rd St, 10th
Fl., NY, NY 10036.
The Company also announced that it expects to
publish its 2023 Annual Report including the financial statements
for the year ended December 31, 2023, on or before March 22, 2024.
The Company reiterates its previously announced full year 2023
revenue guidance of $30 million, representing a growth rate of 29%,
as compared to the prior year.
The SEALSQ Board of Directors recommends
shareholders approve the re-election of current eight board members
(six of which will be non-executive directors), each for a one-year
term extending until completion of the 2025 AGM:
- Joao Carlos Creus Moreira
(executive director)
- John O’Hara (executive
director)
- Peter Ward (non-executive
director)
- Cristina Dolan (non-executive
director)
- David Fergusson (non-executive
director)
- Eric Pellaton (non-executive
director)
- Ruma Bose (non-executive
director)
- Danil Kerimi (non-executive
director)
The Company believes that the re-election of
these board members will continue to provide strong leadership and
guidance to drive the company's success in the future.
At the AGM, the board of directors will provide
shareholders with a comprehensive financial and operational
overview since SEALSQ’s listing, highlighting its performance, key
financial metrics, and strategic initiatives. Additionally, the
board of directors will outline the outlook of the Company,
discussing growth prospects, market trends, and strategic
objectives to ensure sustained value creation for shareholders.
Shareholders as of February 28, 2024 (“the
Record Date”) will be 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. Further details
about the AGM, including proxy materials, voting instructions and
reply card, will be provided to shareholders who are listed in the
share register as having voting rights as of the Record Date. With
this card, shareholders may appoint a proxy or vote at the AGM.
About SEALSQ:SEALSQ focuses on
selling integrated solutions based on Semiconductors, PKI and
Provisioning services, while developing Post-Quantum technology
hardware and software products. Our solutions can be used in a
variety of applications, from Multi-Factor Authentication tokens,
Smart Energy, Smart Home Appliances, and IT Network Infrastructure,
to Automotive, Industrial Automation and Control Systems.
Post-Quantum Cryptography (PQC) refers to
cryptographic methods that are secure against an attack by a
quantum computer. As quantum computers become more powerful, they
may be able to break many of the cryptographic methods that are
currently used to protect sensitive information, such as RSA and
Elliptic Curve Cryptography (ECC). PQC aims to develop new
cryptographic methods that are secure against quantum attacks.
For more information 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
anticipates 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 implement its growth strategies; SEALSQ’s ability to
successfully launch post-quantum semiconductor technology; SEALSQ’s
ability to capture a share of the quantum semiconductor market; the
growth of the quantum computing market; SEALSQ’s ability to expand
its U.S. operations; SEALSQ’s ability to enhance its production
facilities in the U.S. and France; SEALSQ’s ability to make
additional investments towards the development of a new generation
of quantum-ready semiconductors; the success of SEALCOIN; SEALSQ’s
ability to continue beneficial transactions with material parties,
including a limited number of significant customers; market demand
and semiconductor industry conditions; the growth of the quantum
computing market; 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 MoreiraChairman & CEOTel: +41 22 594
3000info@sealsq.com |
SEALSQ Investor Relations
(US)The Equity Group Inc.Lena CatiTel: +1 212 836-9611 /
lcati@equityny.comKatie MurphyTel: +212 836-9612 /
kmurphy@equityny.com |
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