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Arqit Quantum shareholders back all AGM proposals

Arqit Quantum Inc. shareholders approved all proposals at the 2026 AGM, reappointing directors and confirming a valid quorum.

(Neutral)
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Arqit Quantum Inc. (ARQQ) reports the results of its 2026 annual general meeting of shareholders held on September 8, 2026. Holders of 9,421,171 ordinary shares as of the August 13, 2026 record date were represented in person or by proxy, constituting a quorum, and all proposals were approved. Shareholders reappointed directors, including Carlo Calabria and Andrew Leaver, to serve until the 2029 AGM or until their successors are appointed and qualified. The information in this report is also incorporated by reference into the company’s existing Form S-8 and Form F-3 registration statements, except as otherwise indicated.

Positive

  • None.

Negative

  • None.
Shares represented at AGM 9,421,171 ordinary shares Shareholders represented as of the August 13, 2026 record date, constituting a quorum
Votes for Carlo Calabria 9,169,365 votes Director election at the 2026 AGM
Votes against Carlo Calabria 171,501 votes Director election at the 2026 AGM
Abstentions for Carlo Calabria 4,490 votes Director election at the 2026 AGM
Votes for Andrew Leaver 9,233,348 votes Director election at the 2026 AGM
Votes against Andrew Leaver 106,557 votes Director election at the 2026 AGM
Abstentions for Andrew Leaver 5,451 votes Director election at the 2026 AGM
Record date for AGM August 13, 2026 Date as of which shareholders were entitled to be represented at the 2026 AGM
Form 6-K regulatory
"REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16"
A Form 6-K is a report that companies listed in certain countries file to provide important updates, such as financial results, corporate changes, or other significant information, to regulators and investors. It functions like an official company update or news release, helping investors stay informed about developments that could affect their investment decisions.
foreign private issuer regulatory
"REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16"
A foreign private issuer is a company organized outside the United States that meets tests showing it is primarily foreign-controlled and therefore qualifies for a different set of U.S. reporting rules. For investors, that means the company files less frequent or differently formatted disclosures with U.S. regulators and may follow home-country accounting and governance practices, so buying its stock is like dining at a well-reviewed restaurant that follows its home kitchen’s rules instead of the local menu — you get access but should check what standards apply.
quorum regulatory
"were represented in person or by proxy, constituting a quorum"
A quorum is the minimum number of members needed to officially hold a meeting or make decisions. It ensures that decisions are made with enough participation to represent the group’s interests, much like a majority must be present for a vote to be valid. For investors, understanding quorum is important because it affects when and how important company or organization decisions can be legally made.
incorporated by reference regulatory
"information ... is hereby incorporated by reference into the Company’s registration statements"

FAQ

What was the main purpose of Arqit Quantum Inc. (ARQQ)'s September 2026 Form 6-K?

It reports the 2026 annual general meeting results, confirming a quorum of 9,421,171 ordinary shares represented and stating that all proposals, including director appointments until the 2029 AGM, were approved by shareholders.

How many Arqit Quantum Inc. (ARQQ) shares were represented at the 2026 AGM?

At the 2026 AGM, holders of 9,421,171 ordinary shares as of the August 13, 2026 record date were represented in person or by proxy, which constituted a quorum for conducting the meeting’s business.

What were the voting results for director Carlo Calabria at Arqit Quantum Inc. (ARQQ)'s 2026 AGM?

For director Carlo Calabria, shareholders cast 9,169,365 votes for, 171,501 votes against, and 4,490 abstentions, and he was appointed to serve on the board until the 2029 AGM or until a successor is duly appointed and qualified.

What were the voting results for director Andrew Leaver at Arqit Quantum Inc. (ARQQ)'s 2026 AGM?

For director Andrew Leaver, shareholders cast 9,233,348 votes for, 106,557 votes against, and 5,451 abstentions, and he was appointed to serve on the board until the 2029 AGM or until a successor is duly appointed and qualified.

How is this Arqit Quantum Inc. (ARQQ) Form 6-K used in existing registration statements?

The information furnished is incorporated by reference into Arqit Quantum Inc.’s registration statements on Form S-8 (File Nos. 333-262215, 333-275960, 333-284706) and Form F-3 (File Nos. 333-268786, 333-259982, 333-289939, 333-292677), except as later superseded.

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of September 2026

 

Commission File Number: 001-40777

 

ARQIT QUANTUM INC.

(Exact name of registrant as specified in its charter)

 

3 Orchard Place

London SW1H 0BF, United Kingdom

(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

 

Form 20-F x  Form 40-F ¨

 

 

 

 

EXPLANATORY NOTE

 

Annual General Meeting Results

 

On September 8, 2026, Arqit Quantum Inc. (the “Company”) held its 2026 annual general meeting of shareholders (the “AGM”). At the AGM, the holders of 9,421,171 ordinary shares as of the August 13, 2026 record date were represented in person or by proxy, constituting a quorum. Each of the proposals brought before the AGM was approved by the Company’s shareholders. The proposals voted on and the final voting results are set forth below.

 

The shareholders voted on a proposal to appoint three nominees to serve on the Company Board of Directors until the 2029 AGM or until their respective successors are duly appointed and qualified. The final voting results are set forth below.

 

   For   Against   Abstain 
Carlo Calabria  9,169,365   171,501   4,490 
Andrew Leaver  9,233,348   106,557   5,451 

 

Other than as indicated below, the information in this Report of Foreign Private Issuer on Form 6-K (including the exhibits hereto) shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act. The information furnished in this Report of Foreign Private Issuer on Form 6-K is hereby incorporated by reference into the Company’s registration statements on Form S-8 (File Nos. 333-262215, 333-275960 and 333-284706) and Form F-3 (File Nos. 333-268786, 333-259982, 333-289939 and 333-292677), and shall be a part thereof, to the extent not superseded by documents or reports subsequently filed or furnished.

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

  ARQIT QUANTUM INC.
   
  By: /s/ Andrew Leaver
  Name: Andrew Leaver
  Title: Chief Executive Officer

 

Date: September 9, 2026

 

 

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