<p>瑞士日内瓦，2026 年 5 月 7 日（全球新闻通讯社）--</p>
<p>SEALSQ Corp（纳斯达克：LAES）（“SEALSQ” 或 “公司”）是一家专注于开发和销售半导体、PKI 和后量子技术硬件及软件产品的公司，今天宣布了其 2026 年股东年度大会（“AGM”）的结果，该会议于 2026 年 5 月 7 日在佛罗里达州迈阿密以面对面形式举行。</p>
<p>在会议期间，股东们一致投票支持所有提案，包括重新选举现任七名董事会成员，其中五名为非执行董事，每位董事的任期为一年，延续至 2027 年 AGM 结束：</p>
<ol>
<li>Ruma Bose，非执行董事</li>
<li>Cristina Dolan，非执行董事</li>
<li>David Fergusson，非执行董事</li>
<li>Joao Carlos Creus Moreira，执行董事</li>
<li>John O’Hara，执行董事</li>
<li>Eric Pellaton，非执行董事</li>
<li>Peter Ward，非执行董事</li>
</ol>
<p>年度大会为管理层提供了一个机会，全面介绍 SEALSQ 近期的财务和运营表现，包括关键财务指标、战略举措、增长前景、市场趋势以及旨在确保为股东持续创造价值的战略目标。</p>
<p>公司此前已发布了 2025 年度报告，包括截至 2025 年 12 月 31 日的财务报表。该报告可在公司网站的投资者部分查阅。</p>
<p>截至 2026 年 4 月 13 日的记录日期，股东有权亲自出席 AGM 并投票，或向其独立投票权代表提供电子或书面投票指示。对所有提案的支持投票反映了 SEALSQ 股东对公司方向、治理和执行战略的信心与支持，为未来一年奠定了积极的基调。</p>
<p><strong>关于 SEALSQ：</strong></p>
<p>SEALSQ 是后量子技术硬件和软件解决方案的领先创新者。我们的技术无缝集成了半导体、PKI（公钥基础设施）和配置服务，战略重点是开发最先进的量子抗性密码学和半导体，以应对量子计算带来的紧迫安全挑战。随着量子计算机的进步，传统的密码学方法如 RSA 和椭圆曲线密码学（ECC）正变得越来越脆弱。</p>
<p>SEALSQ 正在开创后量子半导体的开发，为敏感数据提供强大、未来-proof 的保护，适用于多种应用，包括多因素身份验证令牌、智能能源、医疗和健康系统、国防、IT 网络基础设施、汽车以及工业自动化和控制系统。通过将后量子密码学嵌入我们的半导体解决方案中，SEALSQ 确保组织能够抵御量子威胁。我们的产品旨在保护关键系统，提高各行业的韧性和安全性。</p>
<p>有关我们后量子半导体和安全解决方案的更多信息，请访问 www.sealsq.com。</p>
<p><strong>前瞻性声明</strong></p>
<p>本通讯明确或隐含地包含有关 SEALSQ Corp 及其业务的某些前瞻性声明。前瞻性声明包括关于我们商业战略、财务表现、运营结果、市场数据、我们预计或预期将来会发生的事件或发展，以及任何其他非历史事实的声明。尽管我们相信这些前瞻性声明中反映的期望是合理的，但无法保证这些期望会被证明是正确的。这些声明涉及已知和未知的风险，并基于许多假设和估计，这些假设和估计本质上存在重大不确定性和偶然性，其中许多超出了我们的控制。实际结果可能与这些前瞻性声明所表达或暗示的结果有重大差异。在我们看来，可能导致实际结果与前瞻性声明中讨论的结果有重大差异的重要因素包括 SEALSQ 与重要方（包括有限数量的重大客户）继续进行有利交易的能力；市场需求和半导体行业状况；以及 SEALSQ 在 SEC 的文件中讨论的风险和不确定性。风险和不确定性在 SEALSQ 向 SEC 提交的报告中进一步描述。</p>
<p>SEALSQ Corp 在此日期提供本通讯，并不承诺因新信息、未来事件或其他原因更新此处包含的任何前瞻性声明。</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>SEALSQ Corp.<br/>Carlos Moreira<br/>董事长兼首席执行官<br/>电话：+41 22 594 3000<br/>info@sealsq.com</td>
<td>SEALSQ 投资者关系（美国）<br/>The Equity Group Inc.<br/>Lena Cati<br/>电话：+1 212 836-9611 <br/>lcati@theequitygroup.com</td>
</tr>
</tbody>
</table>
<p><img src="https://imageproxy.pbkrs.com/https://www.globenewswire.com/newsroom/ti/query-bmY9T1RjeE5UVTROaU0zTlRrd016STBJekl5TlRRNE5UWT0?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" width="1" height="1" original-src="https://imageproxy.pbkrs.com/https://www.globenewswire.com/newsroom/ti/query-bmY9T1RjeE5UVTROaU0zTlRrd016STBJekl5TlRRNE5UWT0"/></p>
<p><img src="https://imageproxy.pbkrs.com/https://ml.globenewswire.com/media/ZjI4ZmU4NDAtMmUyMS00YTZmLTgyOTktNjMyNjUwOTQ1ODNmLTEyNjY0MDUtMjAyNi0wNS0wNy1lbg==/tiny/SEAL-Semiconductors.png?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" width="1" height="1" original-src="https://imageproxy.pbkrs.com/https://ml.globenewswire.com/media/ZjI4ZmU4NDAtMmUyMS00YTZmLTgyOTktNjMyNjUwOTQ1ODNmLTEyNjY0MDUtMjAyNi0wNS0wNy1lbg==/tiny/SEAL-Semiconductors.png"/></p>

LAES

费城交易所 半导体 ETF - iShares

半导体 ETF - VanEck Vectors

半导体 3 倍做多 - Direxion

<p>SEALSQ Corp（纳斯达克代码：LAES）于 2026 年 5 月 7 日在迈阿密召开了 2026 年年度股东大会，股东们重新选举了七名董事会成员，任期为一年。会议包括财务和运营概述，强调了公司在后量子技术方面的战略举措和增长前景。股东们对 SEALSQ 的治理和执行战略表示信心，为即将到来的一年奠定了积极的基调。该公司专注于开发抗量子攻击的半导体和密码解决方案，以应对量子计算进步带来的安全挑战</p>

<p>Geneva, Switzerland, May 07, 2026 (GLOBE NEWSWIRE) --</p>
<div class="lb-trans"><p>瑞士日内瓦，2026 年 5 月 7 日（全球新闻通讯社）--</p>
</div><p>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.</p>
<div class="lb-trans"><p>SEALSQ Corp（纳斯达克：LAES）（“SEALSQ” 或 “公司”）是一家专注于开发和销售半导体、PKI 和后量子技术硬件及软件产品的公司，今天宣布了其 2026 年股东年度大会（“AGM”）的结果，该会议于 2026 年 5 月 7 日在佛罗里达州迈阿密以面对面形式举行。</p>
</div><p>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:</p>
<div class="lb-trans"><p>在会议期间，股东们一致投票支持所有提案，包括重新选举现任七名董事会成员，其中五名为非执行董事，每位董事的任期为一年，延续至 2027 年 AGM 结束：</p>
</div><ol>
<li>Ruma Bose, non-executive</li>
<li>Cristina Dolan, non-executive</li>
<li>David Fergusson, non-executive</li>
<li>Joao Carlos Creus Moreira, executive</li>
<li>John O’Hara, executive</li>
<li>Eric Pellaton, non-executive</li>
<li>Peter Ward, non-executive</li>
</ol>
<div class="lb-trans"><ol>
<li>Ruma Bose，非执行董事</li>
<li>Cristina Dolan，非执行董事</li>
<li>David Fergusson，非执行董事</li>
<li>Joao Carlos Creus Moreira，执行董事</li>
<li>John O’Hara，执行董事</li>
<li>Eric Pellaton，非执行董事</li>
<li>Peter Ward，非执行董事</li>
</ol>
</div><p>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.</p>
<div class="lb-trans"><p>年度大会为管理层提供了一个机会，全面介绍 SEALSQ 近期的财务和运营表现，包括关键财务指标、战略举措、增长前景、市场趋势以及旨在确保为股东持续创造价值的战略目标。</p>
</div><p>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.</p>
<div class="lb-trans"><p>公司此前已发布了 2025 年度报告，包括截至 2025 年 12 月 31 日的财务报表。该报告可在公司网站的投资者部分查阅。</p>
</div><p>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.</p>
<div class="lb-trans"><p>截至 2026 年 4 月 13 日的记录日期，股东有权亲自出席 AGM 并投票，或向其独立投票权代表提供电子或书面投票指示。对所有提案的支持投票反映了 SEALSQ 股东对公司方向、治理和执行战略的信心与支持，为未来一年奠定了积极的基调。</p>
</div><p><strong>About SEALSQ:</strong></p>
<div class="lb-trans"><p><strong>关于 SEALSQ：</strong></p>
</div><p>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.</p>
<div class="lb-trans"><p>SEALSQ 是后量子技术硬件和软件解决方案的领先创新者。我们的技术无缝集成了半导体、PKI（公钥基础设施）和配置服务，战略重点是开发最先进的量子抗性密码学和半导体，以应对量子计算带来的紧迫安全挑战。随着量子计算机的进步，传统的密码学方法如 RSA 和椭圆曲线密码学（ECC）正变得越来越脆弱。</p>
</div><p>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.</p>
<div class="lb-trans"><p>SEALSQ 正在开创后量子半导体的开发，为敏感数据提供强大、未来-proof 的保护，适用于多种应用，包括多因素身份验证令牌、智能能源、医疗和健康系统、国防、IT 网络基础设施、汽车以及工业自动化和控制系统。通过将后量子密码学嵌入我们的半导体解决方案中，SEALSQ 确保组织能够抵御量子威胁。我们的产品旨在保护关键系统，提高各行业的韧性和安全性。</p>
</div><p>For more information on our Post-Quantum Semiconductors and security solutions, please visit www.sealsq.com.</p>
<div class="lb-trans"><p>有关我们后量子半导体和安全解决方案的更多信息，请访问 www.sealsq.com。</p>
</div><p><strong>Forward-Looking Statements</strong></p>
<div class="lb-trans"><p><strong>前瞻性声明</strong></p>
</div><p>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.</p>
<div class="lb-trans"><p>本通讯明确或隐含地包含有关 SEALSQ Corp 及其业务的某些前瞻性声明。前瞻性声明包括关于我们商业战略、财务表现、运营结果、市场数据、我们预计或预期将来会发生的事件或发展，以及任何其他非历史事实的声明。尽管我们相信这些前瞻性声明中反映的期望是合理的，但无法保证这些期望会被证明是正确的。这些声明涉及已知和未知的风险，并基于许多假设和估计，这些假设和估计本质上存在重大不确定性和偶然性，其中许多超出了我们的控制。实际结果可能与这些前瞻性声明所表达或暗示的结果有重大差异。在我们看来，可能导致实际结果与前瞻性声明中讨论的结果有重大差异的重要因素包括 SEALSQ 与重要方（包括有限数量的重大客户）继续进行有利交易的能力；市场需求和半导体行业状况；以及 SEALSQ 在 SEC 的文件中讨论的风险和不确定性。风险和不确定性在 SEALSQ 向 SEC 提交的报告中进一步描述。</p>
</div><p>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.</p>
<div class="lb-trans"><p>SEALSQ Corp 在此日期提供本通讯，并不承诺因新信息、未来事件或其他原因更新此处包含的任何前瞻性声明。</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>SEALSQ Corp.<br/>Carlos Moreira<br/>Chairman &amp; CEO<br/>Tel: +41 22 594 3000<br/>info@sealsq.com</td>
<td>SEALSQ Investor Relations (US)<br/>The Equity Group Inc.<br/>Lena Cati<br/>Tel: +1 212 836-9611 <br/>lcati@theequitygroup.com</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>SEALSQ Corp.<br/>Carlos Moreira<br/>董事长兼首席执行官<br/>电话：+41 22 594 3000<br/>info@sealsq.com</td>
<td>SEALSQ 投资者关系（美国）<br/>The Equity Group Inc.<br/>Lena Cati<br/>电话：+1 212 836-9611 <br/>lcati@theequitygroup.com</td>
</tr>
</tbody>
</table>
</div><p><img src="https://imageproxy.pbkrs.com/https://www.globenewswire.com/newsroom/ti/query-bmY9T1RjeE5UVTROaU0zTlRrd016STBJekl5TlRRNE5UWT0" alt="" original-src="https://www.globenewswire.com/newsroom/ti?nf=OTcxNTU4NiM3NTkwMzI0IzIyNTQ4NTY="/></p>
<p><img src="https://imageproxy.pbkrs.com/https://ml.globenewswire.com/media/ZjI4ZmU4NDAtMmUyMS00YTZmLTgyOTktNjMyNjUwOTQ1ODNmLTEyNjY0MDUtMjAyNi0wNS0wNy1lbg==/tiny/SEAL-Semiconductors.png" alt="" original-src="https://ml.globenewswire.com/media/ZjI4ZmU4NDAtMmUyMS00YTZmLTgyOTktNjMyNjUwOTQ1ODNmLTEyNjY0MDUtMjAyNi0wNS0wNy1lbg==/tiny/SEAL-Semiconductors.png"/></p>

SEALSQ 宣布其 2026 年年度股东大会的结果，该会议于2026年5月7日举行 | LAES 股票新闻