BTQ Technologies (NASDAQ: BTQ) wins strong support at 2026 shareholder meeting

Rhea-AI Filing Summary

BTQ Technologies Corp. held its 2026 annual general and special meeting on August 12, 2026, where shareholders approved all matters presented. The number of directors was fixed at five, with this resolution receiving 99.52% of votes cast. All five director nominees were elected, each receiving over 94% support, with individual approval ranging from 94.89% to 99.49% of votes cast.

MNP LLP was appointed as auditor for the ensuing year with 99.34% of votes cast in favor, and the board was authorized to fix their remuneration. Shareholders also reapproved the Company’s omnibus equity incentive plan, which received 92.32% support. In total, 70,852,597 common shares were voted, representing approximately 49.97% of issued and outstanding shares.

Key Figures

Board size fixed: 5 directors Votes for board size of five: 70,511,148 (99.52%) Lowest director support: 49,100,314 (94.89%) +4 more

7 metrics

Board size fixed 5 directors Number of directors fixed at the 2026 annual meeting

Votes for board size of five 70,511,148 (99.52%) Support for fixing number of directors at five

Lowest director support 49,100,314 (94.89%) Votes for election of director Philippe Lucet

Auditor appointment support 70,384,560 (99.34%) Votes for appointment of MNP LLP as auditor

Omnibus plan approval 47,773,250 (92.32%) Votes for reapproval of the omnibus equity incentive plan

Shares voted 70,852,597 Common shares voted at the 2026 meeting

Voting turnout 49.97% Percentage of issued and outstanding common shares represented

Key Terms

omnibus equity incentive plan, forward-looking statements, quantum internet, neutral-atom quantum computing, +1 more

5 terms

omnibus equity incentive plan financial

"The omnibus equity incentive plan of the Company was reapproved."

A single, company-wide plan that lets a business grant different kinds of stock-based pay — such as stock options, shares that vest over time, or other equity awards — to employees, directors and consultants. It matters to investors because it determines how much of the company can be paid out in shares, how quickly those shares enter the market, and how well employees are motivated to grow the business; think of it as a toolbox or menu for paying with ownership stakes that can dilute existing holders and affect company performance.

forward-looking statements regulatory

"Certain statements herein contain forward-looking statements and forward-looking information"

Forward-looking statements are predictions or plans that companies share about what they expect to happen in the future, like estimating sales or profits. They matter because they help investors understand a company's outlook, but since they are based on guesses and assumptions, they can sometimes be wrong.

quantum internet technical

"focused on accelerating the transition from classical networks to the quantum internet."

A quantum internet is a new kind of communications network that uses the strange properties of quantum particles to send information in ways that are extremely hard to intercept or copy. For investors it matters because it could create markets for ultra-secure communications, enable networked quantum computing services, and render many current cybersecurity products obsolete — similar to how fiber optics changed data speeds, the quantum internet could reshape infrastructure and competitive advantage.

neutral-atom quantum computing technical

"developing a full-stack, neutral-atom quantum computing platform spanning hardware"

Neutral-atom quantum computing uses individual, electrically neutral atoms held in place and controlled with focused light to act as quantum bits. Think of atoms as tiny beads arranged and nudged by laser “tweezers” so they can store and process information in ways classical computers cannot. It matters to investors because this approach aims to scale to larger, more stable quantum processors that could unlock faster solutions for complex problems, offering long‑term commercial opportunity but also significant technical and capital risk.

Quantum Logic Unit (QLU) technical

"At the core of QPerfect's innovation is the Quantum Logic Unit (QLU)"

FAQ

What were the key outcomes of BTQ (BTQ) 2026 annual meeting?

Shareholders fixed the board at five directors, elected all nominees, reappointed MNP LLP as auditor, and reapproved the omnibus equity incentive plan, with all resolutions passing by wide margins.

How many BTQ (BTQ) shares were voted at the 2026 AGM?

A total of 70,852,597 common shares were voted, representing approximately 49.97% of BTQ’s issued and outstanding common shares, indicating just under half of the share capital participated in the meeting.

What support did BTQ (BTQ) directors receive in the 2026 election?

All five nominees received strong backing, with votes for ranging from 94.89% to 99.49%. Each director was elected for the ensuing year or until a successor is elected or appointed.

Was BTQ (BTQ)'s omnibus equity incentive plan approved again?

Yes. The omnibus equity incentive plan was reapproved by shareholders, receiving 47,773,250 votes for, or 92.32%, and 3,973,272 votes against, or 7.68%, at the 2026 meeting.

Who is BTQ (BTQ)'s auditor following the 2026 AGM?

Shareholders appointed MNP LLP as auditor for the ensuing year, with 70,384,560 votes for (99.34%) and 468,037 votes withheld (0.66%), and authorized the board to set the auditor’s remuneration.

What board size did BTQ (BTQ) shareholders approve in 2026?

Shareholders approved fixing the number of directors at five (5). The resolution passed with 70,511,148 votes for (99.52%) and 341,448 votes against (0.48%), confirming a five-member board.

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Form 6-K: How Foreign Companies Report to the SEC →

Available on EDGAR 08/14/2026 - 06:08 AM Accepted by SEC EDGAR 08/14/2026 - 06:01 AM Learn about SEC filing dates

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 August 2026

Commission File Number: 001-42794

BTQ Technologies Corp.
(Exact Name of Registrant as Specified in Charter)

700 West Georgia Street, Suite 2500

Vancouver, British Columbia, V7Y 1B3

(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 ☐ Form 40-F ☒

EXHIBIT INDEX

EXHIBIT	DESCRIPTION
99.1	Report of Voting Results
99.2	New Release dated August 13, 2026

SIGNATURE

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, there unto duly authorized.

		BTQ Technologies Corp.
		(Registrant)
Date:	August 14, 2026	By:	/s/ Lonny Wong
		Name:	Lonny Wong
		Title:	Chief Financial Officer

BTQ Technologies Corp. - Report of Voting Results

In accordance with Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, the following sets out the matters voted upon at the annual general and special meeting of shareholders (the "Meeting") of BTQ Technologies Corp. (the "Company") held on August 12, 2026. Each of the matters set out below is described in greater detail in the Company's management information circular dated June 29, 2026 (the "Circular").

1. Fixing Number of Directors at five (5)

The number of directors of the Company was fixed at five (5). The results of the votes cast are set out below:

Votes For		% For		Votes Against		% Against
70,511,148		99.52%		341,448		0.48%

2. Election of Directors

Each of the five nominees listed in the Circular was elected as a director of the Company for the ensuing year or until their successor is elected or appointed. The results of the votes cast are set out below:

Name	Votes For	% For	Votes Withheld	% Withheld
Olivier Roussy Newton	49,120,272	94.92%	2,626,252	5.08%
Chris Tam	51,485,125	99.49%	261,399	0.51%
Philippe Lucet	49,100,314	94.89%	2,646,210	5.11%
Mansour Al Suwaidi	50,241,123	97.09%	1,505,401	2.91%
Lionel de Saint-Exupery	51,439,834	99.41%	306,690	0.59%

3. Appointment of Auditors

MNP LLP was appointed as the auditor of the Company for the ensuing year and the board of directors of the Company was authorized to fix the remuneration of the auditor.  The results of the votes cast are set out below: 

Votes For		% For		Votes Withheld		% Withheld
70,384,560		99.34%		468,037		0.66%

4. Reapproval of the Omnibus Plan

The omnibus equity incentive plan of the Company was reapproved. The results of the vote cast are set out below:

Votes For		% For		Votes Against		% Against
47,773,250		92.32%		3,973,272		7.68%

No other business was voted upon at the Meeting.

DATED this 12^th day of August, 2026.

BTQ TECHNOLOGIES CORP.

(signed) Lonny Wong

Lonny Wong

Chief Financial Officer

BTQ Technologies Announces 2026 AGM Results

Vancouver, British Columbia, August 13 2026 - BTQ Technologies Corp. ("BTQ" or the "Company") (NASDAQ: BTQ) (CBOE CA: BTQ), a global technology company building the trust infrastructure for the quantum era, is pleased to provide the voting results from the 2026 Annual Meeting of shareholders. The Company announces that the nominees listed in the management proxy circular dated June 29, 2026 (the "Circular") for the 2026 annual meeting of shareholders of the Company (the "Meeting") were elected as directors of the Company.

Detailed results of the vote for the election of directors held at the Meeting on August 12, 2026 in Vancouver, British Columbia are set out below.

Fixing Number of Directors at five (5)

The number of directors of the Company was fixed at five (5). The results of the votes cast are set out below:

Votes For		% For		Votes Against		% Against
70,511,148		99.52%		341,448		0.48%

Election of Directors

The shareholders approved the election of the persons listed below as directors, based on the following vote.

Name	Votes For	% For	Votes Withheld	% Withheld
Olivier Roussy Newton	49,120,272	94.92%	2,626,252	5.08%
Chris Tam	51,485,125	99.49%	261,399	0.51%
Philippe Lucet	49,100,314	94.89%	2,646,210	5.11%
Mansour Al Suwaidi	50,241,123	97.09%	1,505,401	2.91%
Lionel de Saint-Exupery	51,439,834	99.41%	306,690	0.59%

Appointment of Auditors

MNP LLP was appointed as the auditor of the Company for the ensuing year and the board of directors of the Company was authorized to fix the remuneration of the auditor.  The results of the votes cast are set out below: 

Votes For		% For		Votes Withheld		% Withheld
70,384,560		99.34%		468,037		0.66%

Reapproval of the Omnibus Plan

The omnibus equity incentive plan of the Company was reapproved. The results of the vote cast are set out below:

Votes For		% For		Votes Against		% Against
47,773,250		92.32%		3,973,272		7.68%

No other business was voted upon at the Meeting.

A total of 70,852,597 common shares were voted in connection with the Meeting, representing approximately 49.97% of the issued and outstanding common shares of the Company.

The Company's board would like to express its gratitude to its shareholders for their participation and support.

About BTQ

BTQ Technologies Corp. (Nasdaq: BTQ | Cboe CA: BTQ) is a quantum technology company focused on accelerating the transition from classical networks to the quantum internet. Backed by a broad patent portfolio and deep technical expertise, BTQ is developing a full-stack, neutral-atom quantum computing platform spanning hardware, middleware, and post-quantum security solutions for finance, telecommunications, logistics, life sciences, and defense.

Connect with BTQ: Website | LinkedIn | X/Twitter

About QPerfect
QPerfect, a wholly owned subsidiary of BTQ Technologies, is a French quantum computing company based in Strasbourg, led by a team of scientists and engineers recognized for their pioneering work in neutral atom physics, quantum optics, and quantum software engineering, and specializing in quantum computing and quantum design automation. Founded in 2023, the deeptech company has received the i-Lab Grand Prix and provides powerful technology to enable researchers, developers, and manufacturers to realize the full potential of quantum computers.

At the core of QPerfect's innovation is the Quantum Logic Unit (QLU), a multi-layered framework designed to accelerate quantum development. Its flagship product, MIMIQ™, forms the first layer of the QLU™ and offers a cutting-edge platform that executes quantum algorithms with unmatched speed, accuracy, and flexibility -- surpassing existing simulators and current quantum computers. For more information, please visit https://qperfect.io

ON BEHALF OF THE BOARD OF DIRECTORS

Olivier Roussy Newton

CEO, Chairman

For further information: E: desk@btq.com

Bill Mitoulas

Investor Relations

T: +1.416.479.9547

E: bill@btq.com

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, including statements with respect to the Company's business plans, research partnerships, and anticipated market listings. Forward-looking statements can be identified by the use of words such as "anticipate", "intend", "expect", "plan" or "may" and variations thereof.

Although the Company believes the expectations represented by such statements are reasonable, there can be no assurance that forward-looking statements herein will prove to be accurate. Forward-looking statements involve known and unknown risks which may cause actual results to differ materially, including risks relating to: the availability of financing; business and economic conditions in the quantum computing and post-quantum security industries; the speculative nature of the Company's research and development programs; unanticipated regulatory, licensing or environmental matters; changes in general economic conditions or conditions in the financial markets; and changes in applicable laws. The Company does not undertake to update any forward-looking information, except in accordance with applicable securities laws.

Filing Exhibits & Attachments

2 documents

Press Releases

• EX-99.1 EXHIBIT 99.1 16.1 KB
• EX-99.2 EXHIBIT 99.2 20.7 KB