Exhibit 99.1
December 12, 2025
Ondas Holdings Inc.
One Marina Park Drive, Suite 1410
Boston, MA 02210
| Attention: | Eric Brock, |
| Chairman and Chief Executive Officer |
Re: 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 | |