BTQ Technologies Corp. Shares 2025 AGM Results and Updates

BTQ Technologies Corp. Shares AGM Results for 2025

BTQ Technologies Corp. (CBOE CA: BTQ) has recently concluded its Annual General Meeting (AGM), providing enlightening insights into the decisions made by the company and its shareholders. The meeting revealed that the nominated candidates from the management proxy circular, dated July 30, 2025, were successfully elected as directors, marking a significant moment in the company's governance.

Election of Directors: Who Were Elected?

During the AGM, the votes were cast, and the following individuals were elected as directors based on overwhelming support:

Results Summary

Voter turnout was robust, showcasing a commitment to corporate governance:

• Olivier Roussy Newton – 99.24% in favor, 0.76% withheld.
• Chris Tam – 99.89% in favor, 0.11% withheld.
• Manfred Knof – 99.90% in favor, 0.10% withheld.
• Philippe Lucet – 99.88% in favor, 0.12% withheld.
• Mansour Al Suwaidi – 99.78% in favor, 0.22% withheld.

This election reinforces the company's vision of strategic leadership moving forward, buoyed by the trust of its shareholders.

Setting the Number of Directors

In matters regarding operational structure, an overwhelming 99.36% of shareholders voted to establish the number of directors at five, ensuring clarity and focus in governance. Only 0.64% were opposed, indicating consensus among stakeholders about the company's direction.

Appointment of MNP LLP as Auditors

Furthermore, the appointment of MNP LLP as auditors was ratified, with 98.98% in favor. Only 1.02% opted to withhold their votes, demonstrating solid backing for professional oversight.

Shareholder Engagement and Participation

A total of 66,150,420 common shares were voted during this AGM, representing nearly 47.82% of the company's outstanding shares. This level of engagement is a testament to the active role shareholders play in guiding the direction of BTQ Technologies.

Following the voting process, the company management expressed heartfelt gratitude to the shareholders for their engagement and ongoing support. It is this collaboration that fuels the vision for BTQ in addressing the evolving demands of the quantum technology sector.

Meet the Directors: Management Biographies

Olivier Roussy Newton - The Chief Executive Officer of BTQ Technologies, Olivier brings a wealth of entrepreneurial experience, particularly in FinTech and Quantum Computing. He previously founded HIVE Blockchain Technologies, making history as the first publicly traded crypto mining company.

Christopher Tam - A skilled software engineer, Christopher co-founded Zero Computing, focusing on specialized cloud infrastructure. His expertise covers artificial intelligence and quantum computing, enhancing BTQ's strategic partnerships.

Manfred Knof - With prior leadership roles in major financial institutions such as Commerzbank AG, Manfred has a track record in organizational transformation and sustainable growth, crucial for steering BTQ's strategic initiatives.

Philippe Lucet - As General Counsel, Philippe holds extensive experience in legal and compliance from leading global companies including Nestlé. His expertise will guide BTQ in navigating regulatory landscapes effectively.

Mansour Al Suwaidi - Operating at the helm of Bin Jabr Group, Mansour's background in engineering and philanthropy contributes to BTQ’s standing in socio-economic contexts while managing substantial assets.

About BTQ Technologies Corp.

BTQ Technologies Corp. is pioneering advances in quantum technology with a comprehensive platform designed to expedite the transition to quantum networks. The company provides innovative solutions across various industries, leveraging its extensive patent portfolio. BTQ's vision is not only to enhance functionalities but also to address critical security aspects inherent to technological advancements in finance and telecommunications.

As BTQ Technologies (CBOE CA: BTQ | FSE: NG3 | OTCQX: BTQQF) progresses, shareholders remain pivotal in steering the company toward its future goals, cultivating opportunities, and navigating the quantum landscape ahead. Stay informed by connecting with BTQ through various channels.

Frequently Asked Questions

What were the main outcomes of the 2025 AGM for BTQ Technologies?

The AGM resulted in the election of five directors, approved the number of directors, and appointed MNP LLP as the company’s auditors.

What percentage of shareholders participated in the voting process?

Approximately 47.82% of the outstanding common shares were voted at the AGM.

Who were the newly elected directors at the AGM?

Olivier Roussy Newton, Chris Tam, Manfred Knof, Philippe Lucet, and Mansour Al Suwaidi were elected as directors.

What was the approval rate for the appointment of the auditors?

The appointment of MNP LLP as the auditors received an approval rate of 98.98%.

How does BTQ Technologies Corp. plan to utilize its quantum technology expertise?

BTQ focuses on enhancing internet security and developing post-quantum cryptography solutions for various sectors, including finance and telecommunications.

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