6-K 1 e619131_6k-sealsq.htm

 


 

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

 

Date of report: December 20, 2023

 

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:

☒ Form 20-F         ☐ Form 40-F

  


 

 

 

 

Exhibit

No.

Description of Exhibits
   

1.1

 

Written resolutions of the shareholders of SEALSQ Corp dated as of December 8, 2023.

 

1.2

 

Amendment to the Memorandum and Articles of Association of SEALSQ Corp. adopted by written resolution on December 8, 2023.

 

   

 

2

 

 

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: December 20, 2023

SEALSQ CORP

     
  By: /s/ Carlos Moreira
    Name:   Carlos Moreira
    Title:     Chief Executive Officer
     
  By: /s/ Peter Ward
    Name:   Peter Ward
    Title:     Chief Financial Officer