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BTQ Technologies (BTQ) schedules Aug. 12, 2026 AGM with June 23 record date

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(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

BTQ Technologies Corp. has filed details for its upcoming Annual General and Special Meeting of security holders. The record date for notice of meeting, voting, and beneficial ownership determination is June 23, 2026, and the meeting will be held on August 12, 2026 in Vancouver. The company will use notice-and-access for both beneficial and registered holders, and will not send proxy-related materials directly to non-objecting beneficial owners or pay for delivery to objecting beneficial owners.

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Meeting Date August 12, 2026 Annual General and Special Meeting date in Vancouver
Record Date for Notice June 23, 2026 Determines holders entitled to notice of meeting
Record Date for Voting June 23, 2026 Determines holders entitled to vote at meeting
Beneficial Ownership Date June 23, 2026 Used to determine beneficial ownership for the meeting
Annual General and Special Meeting financial
"Meeting Type | Annual General and Special Meeting"
A combined annual general and special meeting is a formal gathering of a company’s shareholders to handle routine yearly business—like approving financial statements and electing directors—and to decide on one-off or significant matters that need shareholder approval, such as major asset sales or changes to corporate rules. Investors care because votes cast there can change who runs the company, alter its strategy or capital structure, and signal broader shareholder support or opposition, much like homeowners voting on routine upkeep and a special renovation in a neighborhood association.
Record Date for Notice of Meeting financial
"Record Date for Notice of Meeting | June 23, 2026"
Beneficial Ownership Determination Date financial
"Beneficial Ownership Determination Date | June 23, 2026"
Notice and Access (NAA) regulatory
"Notice and Access (NAA) Requirements: | NAA for Beneficial Holders | Yes"
NOBO financial
"Issuer sending proxy related materials directly to NOBO: | No"
OBO financial
"Issuer paying for delivery to OBO: | No"
Form 6-K: How Foreign Companies Report to the SEC →

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 May 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 [ X ]



EXHIBIT INDEX

Exhibit Description
99.1 Notice of Meeting and Record Date


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, thereunto duly authorized.

  BTQ Technologies Corp
   
  /s/ Lonny Wong
  Lonny Wong
  Chief Financial Officer
   
Date: May 28, 2026  


Exhibit 99.1

 
May 28, 2026 510 Burrard St, 3rd Floor
  Vancouver BC, V6C 3B9
  www.computershare.com

 

To: All Canadian Securities Regulatory Authorities
NASDAQ Exchange
 

Subject: BTQ TECHNOLOGIES CORP.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General and Special Meeting
Record Date for Notice of Meeting : June 23, 2026
Record Date for Voting (if applicable) : June 23, 2026
Beneficial Ownership Determination Date : June 23, 2026
Meeting Date : August 12, 2026
Meeting Location (if available) : Vancouver, BC
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: No
   
Notice and Access (NAA) Requirements:  

NAA for Beneficial Holders

 Yes

Beneficial Holders Stratification Criteria:

 Not Applicable

NAA for Registered Holders

 Yes

Registered Holders Stratification Criteria:

 Not Applicable

Voting Security Details:

Description CUSIP Number ISIN
COMMON 055869101 CA0558691014

Sincerely,

Computershare
Agent for BTQ TECHNOLOGIES CORP.


Source: View Original Filing on SEC EDGAR

FAQ

When is the BTQ Technologies Corp (BTQ) 2026 annual general and special meeting?

The BTQ Technologies Corp 2026 Annual General and Special Meeting is scheduled for August 12, 2026 in Vancouver. This is when security holders can vote on company matters and proposals requiring shareholder approval.

What is the record date for voting at BTQ Technologies Corp (BTQ) 2026 meeting?

The record date for voting at BTQ Technologies Corp’s 2026 meeting is June 23, 2026. Security holders of record on that date will be entitled to receive notice and vote at the August 12, 2026 meeting.

What is the beneficial ownership determination date for BTQ Technologies Corp (BTQ)?

The beneficial ownership determination date is June 23, 2026. Holdings as of that date will be used to determine which beneficial owners are entitled to receive notice and participate in the August 12, 2026 meeting.

Will BTQ Technologies Corp (BTQ) use notice and access for meeting materials?

Yes. BTQ Technologies Corp will use notice-and-access for both beneficial and registered holders. This means meeting materials are primarily delivered electronically, with a notice explaining how to access and request full paper copies.

Is BTQ Technologies Corp (BTQ) sending proxy materials directly to NOBOs or paying for OBO delivery?

No. BTQ Technologies Corp will not send proxy-related materials directly to non-objecting beneficial owners (NOBOs) and will not pay for delivery to objecting beneficial owners (OBOs). Distribution will follow intermediaries’ standard processes.

What securities are entitled to vote at the BTQ Technologies Corp (BTQ) meeting?

The voting security detailed is the company’s common shares, identified with CUSIP 055869101 and ISIN CA0558691014. Holders of these common shares as of June 23, 2026 are entitled to notice and voting rights at the August 12, 2026 meeting.

Filing Exhibits & Attachments

1 document

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