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BTQ Technologies Unveils AGM Results for 2026

BTQ Technologies Corp. (NASDAQ: BTQ), a prominent technology firm dedicated to establishing trust infrastructure for quantum networks, has released the results from its Annual General Meeting (AGM) held on August 12, 2026, in Vancouver, British Columbia. This meeting marked a significant moment in the company’s journey, as shareholders convened to elect new directors and discuss strategic initiatives.

Shareholder Engagement and Voting Outcomes

The AGM showcased the active participation of the shareholders, with 70,852,597 common shares voted, accounting for nearly 50% of the total issued shares.
The first highlight of the meeting was the election of directors. The shareholders overwhelmingly approved the nominations put forth by the management in their proxy circular dated June 29, 2026. The number of directors was set at five, and the voting results were as follows:

• - Olivier Roussy Newton: 49,120,272 votes (94.92% for; 5.08% withheld)
• - Chris Tam: 51,485,125 votes (99.49% for; 0.51% withheld)
• - Philippe Lucet: 49,100,314 votes (94.89% for; 5.11% withheld)
• - Mansour Al Suwaidi: 50,241,123 votes (97.09% for; 2.91% withheld)
• - Lionel de Saint-Exupery: 51,439,834 votes (99.41% for; 0.59% withheld)

This strong support for the board members underscores the shareholders' confidence in the leadership team and their strategic vision moving forward.

Appointment of Auditors and Reapproval of Plans

In addition to the director elections, the meeting also addressed the appointment of auditors. MNP LLP was retained as the auditor for the upcoming year, with 70,384,560 votes in favor, representing 99.34% approval. It is crucial for the company to maintain transparency and accountability through continued oversight from a reputable auditing firm.

Furthermore, the shareholders reapproved the omnibus equity incentive plan, which garnered 47,773,250 votes in favor, translating to 92.32%. This approval is more than just a formality; it is a critical step for incentivizing performance and aligning the interests of the management team with those of the shareholders.

The Road Ahead for BTQ Technologies

The board expressed gratitude to all shareholders for their active participation in the AGM. As BTQ Technologies positions itself at the forefront of quantum technology, these results reflect not only the support of its current investors but also the potential for future growth and innovation.

BTQ Technologies is committed to accelerating the transition from classical networks to the quantum internet. With a robust patent portfolio and expertise in quantum computing, the company is set to revolutionize sectors such as finance, telecommunications, and defense. The strategic decisions made during this AGM will play a vital role in the company's roadmap and its ambitions for future advancements.

About BTQ Technologies

BTQ Technologies Corp. is a leader in quantum technology innovation, developing a comprehensive quantum computing platform that spans hardware, middleware, and post-quantum security solutions. The company's vision is to create a secure and efficient quantum network that will facilitate the next generation of digital infrastructure. For more information about BTQ Technologies, please visit their website.

The AGM's enthusiastic participation and outcomes signal a promising future for BTQ Technologies as it embraces the quantum age. The board's commitment to shareholder engagement and transparency will undoubtedly continue to foster trust and support as they work towards groundbreaking technological advancements.