株探米国株
英語
エドガーで原本を確認する
6-K 1 tm2613948d1_6k.htm FORM 6-K

 

 

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and any prospectus supplement outstanding under each of the foregoing registration statements, to the extent not superseded by documents or reports subsequently filed or furnished by the Company under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934.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

 

 

 

EX-99.1 2 tm2613948d1_ex99-1.htm EXHIBIT 99.1

 

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