#Canada #Vancouver #Quantum Computing #BTQ Technologies #Annual General Meeting

BTQ Technologies Unveils Results from 2025 AGM

BTQ Technologies Corp., recognized in the global quantum technology landscape, has officially communicated the results from its Annual General Meeting (AGM) held on August 26, 2025, in Vancouver, British Columbia. As a pioneering entity focusing on the security of mission-critical networks, the Company has disclosed crucial outcomes regarding its governance and future direction.

At this notable AGM, particularly noteworthy was the election of directors, which followed assessments rendered in the management proxy circular dated July 30, 2025. The shareholders demonstrated overwhelming support for the candidates, with the following results:

• - Olivier Roussy Newton: 99.24% in favor
• - Chris Tam: 99.89% in favor
• - Manfred Knof: 99.90% in favor
• - Philippe Lucet: 99.88% in favor
• - Mansour Al Suwaidi: 99.78% in favor

The high percentage of approval reflects strong confidence in these industry leaders, poised to steer the Company through its next phase of growth.

Additionally, shareholders voted to maintain the number of directors at five, with 99.36% favoring this decision. The appointment of MNP LLP as auditors for the Company also gained significant backing, securing 98.98% approval.

Totaling 66,150,420 common shares, approximately 47.82% of the outstanding shares were voted on during this meeting, showcasing robust engagement from the shareholders. The board expressed sincere gratitude towards its investors for their participation and support.

Profiles of the Newly Elected Directors

Olivier Roussy Newton

Serving as the CEO, Mr. Roussy Newton is both a visionary and an entrepreneur in technology sectors, primarily focusing on FinTech and quantum computing. He pioneered HIVE Blockchain Technologies, marking a pivotal moment by becoming the first crypto mining company publicly traded in 2017.

Chris Tam

Mr. Tam combines his extensive capabilities as a software engineer and co-founder of Zero Computing, contributing to quantum computing advancements. His background includes pivotal roles driving product innovation and strategic partnerships, positioning him uniquely at the intersection of technology and business.

Manfred Knof

Formerly the CEO of Commerzbank AG, Mr. Knof's experience includes leading transformational strategies for financial institutions across Europe. His academic credentials include a doctorate in law and an MBA from NYU, making him a formidable asset in the boardroom.

Philippe Lucet

A seasoned legal expert, Mr. Lucet has navigated high-stakes corporate environments with grace. His leadership roles across prominent corporations ensure that legal compliance remains at the forefront of BTQ’s strategic initiatives.

Mansour Al Suwaidi

Mr. Al Suwaidi stands out with his influence in the construction sector, managing assets worth approximately $4 billion. His accolades underscore his commitment to supporting philanthropic initiatives, particularly in special care centers, emphasizing a balance between corporate and social responsibilities.

About BTQ Technologies

BTQ Technologies Corp. (Cboe CA BTQ | FSE NG3 | OTCQX BTQQF) is a forward-thinking, vertically integrated quantum technology firm, aiming to transition from classical to quantum networks. With a marked focus on delivering security solutions across various industries including finance, telecommunications, and defense, BTQ’s innovations are designed to support a robust digital environment amid the evolving landscape of technology. Backed by a rich portfolio of patents, the organization is at the forefront of delivering transformative solutions.

For further engagement, stakeholders are encouraged to explore BTQ’s official communications via their website and professional social platforms.

Closing Thoughts

The successful outcomes of the 2025 AGM reflect BTQ Technologies' forward momentum and the strategic direction set by its newly elected board members. With a solid foundation of governance, the Company is well-positioned to capitalize on the burgeoning field of quantum technology.

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