Ondas Holdings Inc.

12/12/2025 | Press release | Distributed by Public on 12/12/2025 16:06

Resignation of Ron Stern (Form 8-K)

Resignation of Ron Stern

Eric:

Please be advised that I hereby resign as a director of Ondas Holdings Inc. (the "Corporation"), and from any and all other offices, directorships, committees, or positions that I may currently hold with the Corporation or any of its subsidiaries, effective as of December 12, 2025.

Also, in connection with my resignation, I also terminate my Directorship Agreement, dated January 6, 2025, and, in accordance with our mutual agreement, I hereby waive the prior written notice provision contained in Section 7 of such agreement without derogating from any other rights surviving termination thereof.

Sincerely,
/s/ Ron Stern
Ron Stern
Acknowledged, Accepted and Agreed:
ONDAS HOLDINGS INC.
By: /s/ Eric Brock
Name: Eric Brock
Title: Chief Executive Officer
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