BTQ Technologies sets 2026 AGM and record date

BTQ Technologies Corp. has filed details for its upcoming Annual General and Special Meeting of security holders.

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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.

Key Figures

Meeting Date: August 12, 2026 Record Date for Notice: June 23, 2026 Record Date for Voting: June 23, 2026 +1 more

4 metrics

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

Key Terms

Annual General and Special Meeting, Record Date for Notice of Meeting, Beneficial Ownership Determination Date, Notice and Access (NAA), +2 more

6 terms

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"

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

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.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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

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Accepted by SEC EDGAR 05/28/2026 - 06:21 PM EDT

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

Filing Exhibits & Attachments

1 document

Press Releases

EX-99.1 NOTICE OF MEETING AND RECORD DATE 5.8 KB