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Form 8-K

sec.gov

8-K — VisionWave Holdings, Inc.

Accession: 0001731122-26-001177

Filed: 2026-09-02

Period: 2026-09-01

CIK: 0002038439

SIC: 7372 (SERVICES-PREPACKAGED SOFTWARE)

Item: Submission of Matters to a Vote of Security Holders

Documents

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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): September

1, 2026

VisionWave

Holdings, Inc.

(Exact Name of Registrant as Specified in its Charter)

Delaware

001-42741

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 5.07 Submission of Matters to a Vote of Security Holders.

On September 1, 2026, VisionWave

Holdings, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Meeting”) virtually at https://www.cstproxy.com/vwav/2026.

At the Meeting, the Company’s stockholders voted on the ten proposals described in the Company’s definitive Proxy Statement

filed with the Securities and Exchange Commission on or about July 23, 2026.

As of the record date of July 13,

2026, there were 27,582,069 shares of the Company’s common stock outstanding and entitled to vote at the Meeting. A quorum was present

at the Meeting, with holders of 22,489,462 shares (approximately 82% of the outstanding shares) represented in person (virtually) or by

proxy.

The final voting results for each

proposal, as certified by the Inspector of Election, are as follows:

Proposal 1 – Approval of the Company’s

2026 Omnibus Equity Incentive Plan, including the reservation of 7,000,000 shares of the Company’s common stock for issuance thereunder.

FOR

AGAINST

ABSTAIN

Broker Non-vote

Proposal No. 1

18,319,752

340,029

39,344

3,790,337

Proposal 1 was approved.

Proposal 2 – Election of nine (9) directors

to serve on the Company’s Board of Directors until the next annual meeting of stockholders and until their respective successors

are duly elected and qualified.

Nominee

FOR

WITHHELD

Broker Non-vote

Douglas Davis

18,530,624

168,501

3,790,337

Eric T. Shuss

18,529,524

169,601

3,790,337

Haggai Ravid

18,522,995

176,130

3,790,337

Mansour Khatib

18,523,459

175,666

3,790,337

Shayna Quinn

18,525,317

173,808

3,790,337

Atara Dzikowski

18,523,186

175,939

3,790,337

Chuck Hansen

18,530,197

168,928

3,790,337

Judit Nagypal

18,524,656

174,469

3,790,337

Daniel Ollech

18,528,506

170,619

3,790,337

Each of the nine nominees was elected

to serve as a director of the Company.

Proposal 3 – Approval, on a non-binding

advisory basis, of the compensation of the Company’s named executive officers.

FOR

AGAINST

ABSTAIN

Broker Non-vote

Proposal No. 3

18,339,177

295,726

64,222

3,790,337

Proposal 3 was approved, on a non-binding

advisory basis.

Proposal 4 – Ratification of the appointment

of RBSM LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2026.

FOR

AGAINST

ABSTAIN

Broker Non-vote

Proposal No. 4

22,199,678

248,218

41,566

0

Proposal 4 was approved.

Proposal 5 – Approval of an amendment

to the Company’s Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company’s outstanding

common stock at a ratio of up to one-for-two hundred fifty (1-for-250), with the exact ratio and the timing of effectiveness to be determined

by the Board of Directors in its discretion at any time on or prior to December 31, 2027.

FOR

AGAINST

ABSTAIN

Broker Non-vote

Proposal No. 5

21,128,067

1,285,340

76,055

0

Proposal 5 was approved.

Proposal 6 – Approval, for purposes

of Nasdaq Listing Rule 5635, of the issuance of up to 7,000,000 shares of the Company’s common stock to Adrian Holdings S.R.L. in

connection with the QuantumSpeed asset acquisition.

FOR

AGAINST

ABSTAIN

Broker Non-vote

Proposal No. 6

18,448,619

197,727

52,779

3,790,337

Proposal 6 was approved.

Proposal 7 – Approval, for purposes

of Nasdaq Listing Rule 5635, of the issuance of up to 3,500,000 shares of the Company’s common stock to Dream America Marketing

Services, Ltda. in connection with the xClibre asset acquisition.

FOR

AGAINST

ABSTAIN

Broker Non-vote

Proposal No. 7

18,446,617

222,058

30,450

3,790,337

Proposal 7 was approved.

Proposal 8 – Approval, for purposes

of Nasdaq Listing Rule 5635, of the issuance of an initial 1,872,659 shares of the Company’s common stock to SaverOne 2014 Ltd and

its management under the Exchange Agreement, and additional shares of common stock pursuant to the value protection mechanism described

therein.

FOR

AGAINST

ABSTAIN

Broker Non-vote

Proposal No. 8

18,392,029

271,512

35,584

3,790,337

Proposal 8 was approved.

Proposal 9 – Approval, for purposes

of Nasdaq Listing Rule 5635, of the issuance of shares of the Company’s common stock to BladeRanger Ltd. and its designees under

the Solar Drone Agreement in connection with the Company’s acquisition of Solar Drone Ltd., consisting of 1,500,000 shares issued

as consideration and an indeterminate number of shares issuable upon exercise of related prefunded warrants.

FOR

AGAINST

ABSTAIN

Broker Non-vote

Proposal No. 9

18,433,378

239,987

25,760

3,790,337

Proposal 9 was approved.

Proposal 10 – Approval, for purposes

of Nasdaq Listing Rule 5635, of the issuance of shares of the Company’s common stock to Foresight Autonomous Holdings Ltd. (“Foresight”)

in connection with a Securities Exchange Agreement pursuant to which the Company will acquire, in two stages, newly issued ordinary shares

of Foresight representing 52% of Foresight’s issued and outstanding share capital.

FOR

AGAINST

ABSTAIN

Broker Non-vote

Proposal No. 10

1,237,291

17,423,131

38,703

3,790,337

Proposal 10 was not approved.

No other matters were presented

for a vote at the Meeting.

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.

Dated: September 2, 2026

VisionWave Holdings, Inc.

By:

/s/ Douglas Davis

Name:

Douglas Davis

Title:

Chief Executive Officer

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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

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Entity Address, Address Line Two

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