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BTQ Technologies Notice of Annual Meeting and Management Information Circular

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BTQ Technologies Corp. (OTCQX:BTQQF), a global quantum technology company specializing in mission-critical network security, has announced its upcoming Annual General Meeting (AGM). The meeting is scheduled for August 26, 2025, at 10:00 a.m. (Vancouver Time) and will be held at Farris LLP in Vancouver, British Columbia.

Meeting materials and documentation will be accessible through SEDAR+ and the company's website. Shareholders of record as of July 18, 2025 will receive the meeting materials directly.

BTQ Technologies Corp. (OTCQX:BTQQF), un'azienda globale specializzata in tecnologie quantistiche per la sicurezza di rete critica, ha annunciato la sua prossima Assemblea Generale Annuale (AGM). L'incontro è fissato per il 26 agosto 2025 alle 10:00 (ora di Vancouver) e si terrà presso Farris LLP a Vancouver, British Columbia.

I materiali e la documentazione dell'assemblea saranno disponibili su SEDAR+ e sul sito web della società. Gli azionisti registrati al 18 luglio 2025 riceveranno direttamente i materiali dell'assemblea.

BTQ Technologies Corp. (OTCQX:BTQQF), una empresa global de tecnología cuántica especializada en seguridad crítica de redes, ha anunciado su próxima Junta General Anual (AGM). La reunión está programada para el 26 de agosto de 2025 a las 10:00 a.m. (hora de Vancouver) y se llevará a cabo en Farris LLP en Vancouver, Columbia Británica.

Los materiales y la documentación de la reunión estarán disponibles a través de SEDAR+ y en el sitio web de la compañía. Los accionistas registrados al 18 de julio de 2025 recibirán los materiales directamente.

BTQ Technologies Corp. (OTCQX:BTQQF)는 미션 크리티컬 네트워크 보안에 특화된 글로벌 양자 기술 회사로, 다가오는 연례 주주총회(AGM)를 발표했습니다. 총회는 2025년 8월 26일 오전 10시(밴쿠버 시간)에 브리티시컬럼비아 밴쿠버의 Farris LLP에서 개최됩니다.

총회 자료와 문서는 SEDAR+ 및 회사 웹사이트를 통해 제공됩니다. 2025년 7월 18일 기준 주주 명부에 등록된 주주들은 총회 자료를 직접 받게 됩니다.

BTQ Technologies Corp. (OTCQX:BTQQF), une entreprise mondiale spécialisée dans la technologie quantique pour la sécurité réseau critique, a annoncé sa prochaine Assemblée Générale Annuelle (AGA). La réunion est prévue pour le 26 août 2025 à 10h00 (heure de Vancouver) et se tiendra chez Farris LLP à Vancouver, Colombie-Britannique.

Les documents et le matériel de la réunion seront accessibles via SEDAR+ ainsi que sur le site internet de la société. Les actionnaires inscrits au 18 juillet 2025 recevront directement les documents de la réunion.

BTQ Technologies Corp. (OTCQX:BTQQF), ein globales Unternehmen für Quantentechnologie mit Schwerpunkt auf sicherheitskritischen Netzwerken, hat seine bevorstehende Jahreshauptversammlung (AGM) angekündigt. Die Versammlung findet am 26. August 2025 um 10:00 Uhr (Vancouver-Zeit) bei Farris LLP in Vancouver, British Columbia, statt.

Die Unterlagen und Dokumentationen zur Versammlung sind über SEDAR+ und die Webseite des Unternehmens zugänglich. Aktionäre, die am 18. Juli 2025 im Aktienregister eingetragen sind, erhalten die Unterlagen direkt zugesandt.

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VANCOUVER, BC, July 30, 2025 /PRNewswire/ - BTQ Technologies Corp. ("BTQ" or the "Company") (CBOE CA: BTQ) (FSE: NG3) (OTCQX: BTQQF), a global quantum technology company focused on securing mission-critical networks, will hold its Annual General Meeting at Farris LLP, 25th Floor, 700 West Georgia Street, British Columbia V7Y 1B3 on August 26, 2025 at 10:00 a.m. (Vancouver Time).

A complete notice and related documents will be available on SEDAR+ at www.sedarplus.ca and BTQ's website at www.btq.com and are being sent to shareholders of record as at 18 July 2025.

About BTQ

BTQ Technologies Corp. (Cboe CA: BTQ) (FSE: NG3) (OTCQX: BTQQF) is a vertically integrated quantum company accelerating the transition from classical networks to the quantum internet. Backed by a broad patent portfolio, BTQ pioneered the industry's first commercially significant quantum advantage and now delivers a full-stack, neutral-atom quantum computing platform with end-to-end hardware, middleware, and post-quantum security solutions for finance, telecommunications, logistics, life sciences, and defense.

Connect with BTQ: Website | LinkedIn | X/Twitter

ON BEHALF OF THE BOARD OF DIRECTORS
Olivier Roussy Newton
CEO, Chairman

Neither Cboe Canada nor its Regulation Services Provider accepts responsibility for the adequacy or accuracy of this release.

Forward Looking Information

Certain statements herein contain forward-looking statements and forward-looking information within the meaning of applicable securities laws. Such forward-looking statements or information include but are not limited to statements or information with respect to the business plans of the Company, including with respect to its research partnerships, and anticipated markets in which the Company may be listing its common shares. Forward-looking statements or information often can be identified by the use of words such as "anticipate", "intend", "expect", "plan" or "may" and the variations of these words are intended to identify forward-looking statements and information.

The Company has made numerous assumptions including among other things, assumptions about general business and economic conditions, the development of post-quantum algorithms and quantum vulnerabilities, and the quantum computing industry generally. The foregoing list of assumptions is not exhaustive.

Although management of the Company believes that the assumptions made and the expectations represented by such statements or information are reasonable, there can be no assurance that forward-looking statements or information herein will prove to be accurate. Forward-looking statements and information are based on assumptions and involve known and unknown risks which may cause actual results to be materially different from any future results, expressed or implied, by such forward-looking statements or information. These factors include risks relating to: the availability of financing for the Company; business and economic conditions in the post-quantum and encryption computing industries generally; the speculative nature of the Company's research and development programs; the supply and demand for labour and technological post-quantum and encryption technology; unanticipated events related to regulatory and licensing matters and environmental matters; changes in general economic conditions or conditions in the financial markets; changes in laws (including regulations respecting blockchains); risks related to the direct and indirect impact of COVID-19 including, but not limited to, its impact on general economic conditions, the ability to obtain financing as required, and causing potential delays to research and development activities; and other risk factors as detailed from time to time. The Company does not undertake to update any forward-looking information, except in accordance with applicable securities laws.

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SOURCE BTQ Technologies Corp.

FAQ

When and where is BTQ Technologies (BTQQF) holding its 2025 Annual General Meeting?

BTQ Technologies will hold its AGM on August 26, 2025, at 10:00 a.m. (Vancouver Time) at Farris LLP, 25th Floor, 700 West Georgia Street, Vancouver, British Columbia.

What is the record date for BTQ Technologies' 2025 AGM?

The record date for BTQ Technologies' 2025 AGM is July 18, 2025. Shareholders of record as of this date will receive the meeting materials.

Where can shareholders access BTQ Technologies' 2025 AGM materials?

Shareholders can access the AGM materials through SEDAR+ (www.sedarplus.ca) or on BTQ's corporate website at www.btq.com.

What is BTQ Technologies' main business focus?

BTQ Technologies is a global quantum technology company that focuses on securing mission-critical networks.
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