BTQ Technologies Reveals Results from Annual General Meeting 2025

BTQ Technologies Unveils Results of 2025 AGM

BTQ Technologies Corp. (CBOE CA: BTQ, OTCQX: BTQQF) is excited to share the outcome of its Annual General Meeting (AGM) held recently. A significant turnout of shareholders participated, expressing their confidence in the company's direction and leadership.

Election of Directors

During the AGM, shareholders voted overwhelmingly in favor of appointing the nominees presented in the management proxy circular. Notable figures elected were Olivier Roussy Newton, Chris Tam, Manfred Knof, Philippe Lucet, and Mansour Al Suwaidi. Here are the voting results for each nominee:

• 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

Setting the Number of Directors

Director count confirmed

Shareholders voted 99.36% in favor of maintaining five directors on the board, demonstrating strong support for the current structure of leadership.

Appointment of Auditors

MNP LLP at the helm

The company’s shareholders also approved the appointment of MNP LLP as the auditors of BTQ Technologies Corp., with 98.98% voting in favor. This decisive vote reflects the shareholders' trust in maintaining rigorous oversight of the company’s financial activities.

Total Shareholder Voting Participation

A total of 66,150,420 common shares were voted, representing approximately 47.82% of the outstanding shares, highlighting robust shareholder engagement and commitment to the company’s future.

Gratitude to Shareholders

The board of directors wishes to extend its heartfelt thanks to all shareholders who participated in the AGM. Your continued support and engagement are invaluable as BTQ Technologies strives to lead in the quantum technology landscape.

Management Insights

Profiles of Key Executives

Olivier Roussy Newton: Serving as CEO, he is a savvy entrepreneur with deep roots in technology, having co-founded HIVE Blockchain Technologies, which was pivotal in bringing cryptocurrency mining to the mainstream.

Chris Tam: The co-founder of Zero Computing and former Head of Partnerships at BTQ, he plays a crucial role in steering innovations in quantum computing and AI.

Manfred Knof: As the former CEO of Commerzbank AG, Mr. Knof brings a wealth of experience in banking and transformation strategies to BTQ's board.

Philippe Lucet: General Counsel at Valour, he has a solid track record in legal and compliance aspects crucial for tech enterprises.

Mansour Al Suwaidi: COO of the Bin Jabr Group, he combines engineering perspective with dynamic leadership in expansive projects across the UAE.

About BTQ Technologies

BTQ Technologies Corp. is at the forefront of the quantum computing revolution, pushing towards a future where classic networks transition into quantum systems. With a strong patent portfolio, the firm offers cutting-edge solutions for industries ranging from finance to telecommunications, enhancing security and scalability.

Connect with BTQ Technologies

For more information about BTQ Technologies and their offerings, visit their official website and follow them on social media for updates on innovations and initiatives.

Frequently Asked Questions

What outcomes were announced from the BTQ AGM?

BTQ announced the election results of five directors and the appointment of MNP LLP as auditors.

Who were the newly elected directors at the AGM?

The new directors include Olivier Roussy Newton, Chris Tam, Manfred Knof, Philippe Lucet, and Mansour Al Suwaidi.

How many shares were voted during the AGM?

A total of 66,150,420 shares were voted, representing about 47.82% of the total shares.

What percentage voted in favor of appointing MNP LLP as auditors?

98.98% of shareholders voted in favor of the appointment of MNP LLP.

What is BTQ Technologies focused on?

BTQ focuses on advancing quantum technology for securing critical networks and providing innovative solutions across various industries.

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