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Form 8-K

sec.gov

8-K — VisionWave Holdings, Inc.

Accession: 0001731122-26-000598

Filed: 2026-04-20

Period: 2026-04-16

CIK: 0002038439

SIC: 7372 (SERVICES-PREPACKAGED SOFTWARE)

Item: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

Item: Financial Statements and Exhibits

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UNITED

STATES

SECURITIES AND EXCHANGE COMMISSION

Washington,

D.C. 20549

Form

8-K

Current Report

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): April

16, 2026

VisionWave

Holdings, Inc.

(Exact Name of Registrant as Specified in its Charter)

Delaware

001-72741

99-5002777

(State or other jurisdiction

of incorporation)

(Commission File Number)

(I.R.S. Employer

Identification No.)

300 Delaware Ave., Suite 210 # 301

Wilmington, DE

19801

(Address of Principal Executive Offices)

(Zip Code)

Registrant’s telephone number, including area

code: (302) 305-4790

Check the appropriate box below if the Form 8-K filing

is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications

pursuant to Rule 425 under the Securities Act

Soliciting material pursuant

to Rule 14a-12 under the Exchange Act

Pre-commencement communications

pursuant to Rule 14d-2(b) under the Exchange Act

Pre-commencement communications

pursuant to Rule 13e-4(c) under the Exchange Act

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol

Name of each exchange on which registered

Common Stock, par value $0.01 per share

VWAV

The Nasdaq Stock Market LLC

Redeemable Warrants, each whole warrant exercisable for one share of Common Stock at an exercise price of $11.50

VWAVW

The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an

emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange

Act of 1934 (17 CFR §240.12b-2).

Emerging growth company ☒

If an emerging growth company, indicate by check mark

if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards

provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.02 Departure of Directors or Certain Officers;

Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On April 16, 2026, the Board of Directors (the “Board”)

of VisionWave Holdings, Inc. (the “Company”) appointed Shayna Quinn as a member of the Board, effective immediately, to serve

until the next annual meeting of stockholders and until her successor is duly elected and qualified, or until her earlier resignation

or removal in accordance with the Company’s Bylaws and applicable law.

Ms. Quinn, age 33, brings more than nine years of

executive leadership experience in high-growth technology and transportation sectors, with expertise in mergers and acquisitions, integration

planning, strategic partnerships, business development, market expansion, and operational scaling. Since February 2025, she has served

as an M&A Integration Consultant at Windels Marx (Transportation Sector), leading post-deal integration efforts, stakeholder coordination,

and regulatory compliance workstreams. Previously, she was Director, Business Development & Head of Market Expansion & Integrations

at Kaptyn (2020–2023), where she oversaw new market launches, acquisition due diligence, merger integration planning, and multi-regional

team leadership. From 2016 to 2019, she served as Director of Operations & Special Projects at Juno, directing global operations supporting

over 48,000 independent contractors and managing regulatory partnerships with authorities such as the NYC Taxi & Limousine Commission.

Ms. Quinn holds a B.A. in Nursing Science from Stevenson University (2014) and an M.S. in Public Health from Cornell University (2017).

The Board has determined that Ms. Quinn qualifies

as an independent director under Nasdaq Listing Rule 5605(a)(2) and applicable SEC rules.

In connection with her appointment, the Company and

Ms. Quinn entered into an Independent Director Engagement Agreement dated April 16, 2026 (the “Director Agreement”). Under

the Director Agreement, Ms. Quinn will receive: (i) an annual cash retainer of $36,000, payable quarterly in arrears; and (ii) an annual

grant of $60,000 in shares of restricted stock under the Company’s 2024 Omnibus Equity Incentive Plan, granted on or about August

1 of each year and vesting in full after twelve (12) months of continuous service (subject to accelerated vesting upon a Change in Control

or the director’s death or disability). The Director Agreement also provides for expense reimbursement in accordance with Company

policy. The Director Agreement is consistent with the Company’s Director Compensation Policy.

The foregoing description of the Director Agreement

is qualified in its entirety by reference to the full text of the agreement, which is filed as Exhibit 10.1 to this Current Report on

Form 8-K and incorporated herein by reference.

There are no arrangements or understandings between

Ms. Quinn and any other person pursuant to which she was selected as a director. There are no transactions involving Ms. Quinn that would

be required to be disclosed under Item 404(a) of Regulation S-K.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit No.

Description

10.1

Form of Independent Director Engagement Agreement (Incorporated by reference to the Form 8-K Current Report filed September 12, 2025)

104

Cover Page Interactive Data File (embedded within the Inline XBRL document).

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 hereunto duly authorized.

VISIONWAVE HOLDINGS, INC.

By:

/s/ Douglas Davis

Name:

Douglas Davis

Title:

Executive Chairman and Chief Executive Officer

Date:

April 20, 2026

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Entity Registrant Name

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Entity Central Index Key

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Entity Tax Identification Number

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Entity Incorporation, State or Country Code

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Entity Address, Address Line One

300 Delaware Ave.

Entity Address, Address Line Two

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Entity Address, City or Town

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Entity Address, State or Province

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Entity Address, Postal Zip Code

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City Area Code

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