📜 What This Document Is 📰

This filing is a collection of exhibits (EX-99.1, EX-99.2, and EX-99.3) that serves as a formal notice and proxy solicitation for SEALSQ Corp’s upcoming Annual General Meeting (AGM) of Shareholders. Essentially, this document is a detailed invitation and instruction guide for shareholders, telling them when, where, and what votes they need to cast regarding the company’s governance.

👉 Why it matters: An AGM notice is critical because it tells investors what major decisions (like board member re-elections) will be voted upon and provides the precise mechanics and deadlines for casting their votes.

🏢 What SEALSQ Does ⚛️

SEALSQ Corp is a specialized technology company that focuses on solving next-generation data security problems. They don't just build standard software; they are pioneers in integrating cutting-edge hardware and software components for maximum security.

👉 In simple terms: SEALSQ addresses the critical vulnerability that advanced quantum computers pose to today's standard encryption methods (like RSA and ECC). Their core mission is to build "Post-Quantum Semiconductors"—chips designed with future-proof cryptography to protect sensitive data everywhere.

• Core Focus: They specialize in Semiconductors, Public Key Infrastructure (PKI), and Provisioning Services.
• The Problem Solved: Traditional cryptography is vulnerable to quantum computing. SEALSQ develops quantum-resistant solutions to safeguard data.
• Industry Applications: Their products are vital for securing a wide array of critical systems, including defense, automotive, healthcare, smart energy, and industrial automation.

📅 The Annual General Meeting Details 🗓️

The main purpose of these exhibits is to inform shareholders about the upcoming annual gathering. This section outlines the essential logistics for participating in the meeting.

• Event: The 2026 Annual General Meeting (AGM) of Shareholders.
• Date & Time: May 7, 2026, at 9:00 a.m. Eastern Standard Time (EST).
• Location: WeWork Office Space, Wynwood Garage, 360 NW 27th St, Miami, FL 33127.
• The Record Date: Shareholders must be recorded in the Company’s books by the close of business on April 13, 2026, to be entitled to vote.

🗳️ Board Re-Elections and Agenda Proposals 🟢

The primary action item presented to the shareholders is the re-election of the entire board of directors. The Board of Directors has recommended a vote FOR all the listed nominees.

👉 What's being voted on: The re-election of seven board members, each for a one-year term until the next annual general meeting.

• The Nominees: Ruma Bose, Cristina Dolan, David Fergusson, Joao Carlos Creus Moreira, John O’Hara, Eric Pellaton, and Peter Ward.
• Why this matters: Board members guide the overall strategic direction and oversight of the company. The recommendation suggests the board believes the current team provides strong, necessary leadership to drive future success.

🔗 How to Vote and Use a Proxy 📝

The filing explains multiple ways shareholders can participate, acknowledging that not all shareholders can attend the meeting in person.

• Voting Options: Shareholders can vote in person, vote by giving written instructions, or use an electronic voting system.
• Proxy Use: A shareholder does not have to own the shares to appoint a proxy to vote on their behalf. If a proxy is used, the designated representative has the authority to vote for the election of the Board of Directors unless otherwise instructed.
• Voting Deadlines: Electronic votes must be received by 11:59 p.m. EST on May 5, 2026, indicating an early deadline for maximum participation.

💼 Management and Key Contacts 📞

The filing provides direct contacts for investor relations and includes signatory information for formal record-keeping.

• Investor Relations (US) Contact: The Equity Group Inc. (Lena Cati) is the contact point for investors.
  • Phone: +1 212 836-9611
  • Email: [email protected]
• Formal Submission: The notice is formally authorized by Joao Carlos Creus Moreira, the Chief Executive Officer.

📈 Company Commitment and Outlook 🌟

The Board of Directors informed shareholders that, in addition to the votes, they will provide a comprehensive look at the company’s past performance and its future direction.

• What to Expect at the AGM: The Board will offer an overview of SEALSQ’s recent financial performance, key operational metrics, and strategic initiatives.
• Guidance: They will also outline the company's outlook, discussing growth prospects, market trends, and strategic objectives aimed at ensuring sustained value creation for shareholders.

🧠 The Analogy —

Think of a company like a massive ship (SEALSQ). When the ship gets really advanced and faces new, powerful currents (quantum computing threats), it needs an expert crew. The board of directors is the captain and the senior officers who steer the ship. This AGM is essentially a formal meeting where the owners (shareholders) check the captain’s logbook and vote to keep the current, experienced officers—the board members—at the helm to navigate them safely into the future.

🧩 Final Takeaway —

The primary goal of this filing is to manage governance by formalizing the re-election of the board and providing clear instructions for voting. For shareholders, the key takeaway is to note the May 7, 2026, date and understand that the Board is requesting the election of all seven current members to guide the company's critical move into post-quantum security.