BTQ Technologies Announces 2025 AGM Results

Core Points - BTQ Technologies Corp. held its 2025 Annual Meeting of shareholders on August 26, 2025, where all nominees listed in the management proxy circular were elected as directors [1][2] - The number of directors was set at five, with a significant majority of 99.36% voting in favor [3] - MNP LLP was appointed as the Company's auditors, receiving 98.98% approval from shareholders [4] Election of Directors - The following individuals were elected as directors with the respective approval percentages: - Olivier Roussy Newton: 99.24% for, 0.76% withheld [3] - Chris Tam: 99.89% for, 0.11% withheld [3] - Manfred Knof: 99.90% for, 0.10% withheld [3] - Philippe Lucet: 99.88% for, 0.12% withheld [3] - Mansour Al Suwaidi: 99.78% for, 0.22% withheld [3] Number of Directors - Shareholders voted 99.36% in favor of maintaining the number of directors at five, with only 0.64% voting against this decision [3] Appointment of Auditor - The appointment of MNP LLP as the Company's auditors was approved by 98.98% of shareholders, with 1.02% withholding their vote [4] Total Shareholder Voting - A total of 66,150,420 common shares were voted at the Meeting, representing approximately 47.82% of the issued and outstanding common shares of the Company [5] Company Overview - BTQ Technologies Corp. is a global quantum technology company focused on securing mission-critical networks and is transitioning from classical networks to the quantum internet [12] - The Company has a broad patent portfolio and delivers a full-stack quantum computing platform with end-to-end hardware, middleware, and post-quantum security solutions across various sectors [12]