Quantum eMotion (NYSE American: QNC) shareholders approve AGM slate and revised rolling stock option plan
Rhea-AI Filing Summary
Quantum eMotion Corp. reported the results of its annual general meeting, where shareholders approved all resolutions, including the election of all nominated directors, reappointment of Richter LLP as auditors, and an amendment to the stock option plan.
The stock option plan was changed from a fixed cap of 24,750,000 common shares to a rolling plan reserving up to 10% of issued and outstanding common shares as of each grant date, and now includes cashless exercise features. The Board also approved accelerating vesting of 125,000 stock options previously granted to consultant and former director Larry Moore.
Voting support for most directors exceeded 96%, while Francis Bellido and John Young were re-elected with narrower margins slightly above half of votes cast. The stock option plan amendment received 46,361,311 votes for, representing 97.52% support.
Positive
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Key Figures
Key Terms
rolling plan financial
cashless exercise financial
TSX Venture Exchange regulatory
National Instrument 51-102 regulatory
forward-looking information regulatory
quantum-powered cybersecurity solutions technical
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 June 2026
Commission File Number: 001-43068
Quantum eMotion Corp.
2300 Alfred Nobel
Montreal Québec
Canada H4S 2A4
(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
DOCUMENTS FILED AS PART OF THIS FORM 6-K
| Exhibit No. |
Description | |
| 99.1 | News Release dated June 19, 2026, titled “Quantum eMotion Reports Annual General Meeting Results and Highlights Strategic Progress” | |
| 99.2 | Quantum eMotion Corp. Report of Voting Results for the 2026 Annual General Meeting of Shareholders held on June 18, 2026 |
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.
| Quantum eMotion Corp. | ||
| Date: June 22, 2026 | By: | /s/ Marc Rousseau |
| Name: | Marc Rousseau | |
| Title: | Chief Financial Officer | |
Exhibit 99.1
FOR IMMEDIATE RELEASE
Quantum eMotion Reports Annual General Meeting Results and Highlights Strategic Progress
MONTREAL, QC / June 19, 2026 / Quantum eMotion Corp. (NYSE American: QNC) (TSX Venture: QNC.V) (FSE: 34Q0) (“QeM” or the “Company”), a developer of quantum-powered cybersecurity solutions, today announced the results of its Annual General Meeting of Shareholders (“AGM”) held on June 18, 2026.
Shareholders approved all resolutions presented at the meeting, including the election of all director nominees, the reappointment of Richter LLP as the Company’s auditors, and the amendment of the Company’s stock option plan. Detailed voting results will be filed on SEDAR+ and EDGAR.
The AGM provided shareholders with an overview of Quantum eMotion’s significant progress over the past year, including its successful uplisting to the NYSE American, the launch of its eShield-Q runtime cybersecurity platform, the acquisition and integration of SecureKeys technologies, the advancement of its quantum-secure semiconductor initiatives, and its continued expansion into critical infrastructure sectors including AI data centers, energy storage, healthcare, defense, financial services, and government applications.
“We are grateful for the continued support of our shareholders as we advance our vision of building next-generation quantum-secure cybersecurity infrastructure,” said Francis Bellido, Chief Executive Officer of Quantum eMotion. “The past twelve months have been transformational for QeM, marked by major milestones in technology development, strategic partnerships, and public market positioning. We are now entering an exciting new phase focused on accelerating commercialization, deepening strategic alliances, and scaling our technologies across global markets.”
As Quantum eMotion continues to broaden its institutional shareholder base following its NYSE American listing earlier this year, the Board remains committed to evolving its governance framework in line with U.S. public market standards and industry best practices, supporting the Company’s long-term growth strategy and continued market maturation.
Looking ahead, Quantum eMotion remains focused on accelerating deployments of eShield-Q, advancing its universal quantum-secure system-on-chip initiatives through its collaboration with JMEM TEK and other industry partners, progressing toward NIST FIPS validation, and deepening strategic partnerships across enterprise, sovereign, and critical infrastructure markets.
The Board has approved the acceleration of vesting of 125,000 stock options previously granted to Larry Moore, a consultant and former director of the Corporation.
About Quantum eMotion
Quantum eMotion is building a full-stack quantum-resilient cybersecurity platform combining quantum entropy, secure key management, runtime cryptographic protection, and next-generation semiconductor technologies designed to protect critical digital infrastructure in the AI era. The company's mission is to address the growing demand for affordable hardware and software security for connected devices. Thanks to its patented Quantum Random Number Generator, QeM has become a pioneering force in classical and quantum cybersecurity solutions. This security solution exploits quantum mechanics' built-in unpredictability and promises to provide enhanced protection for high-value assets and critical systems.
The Company intends to target highly valued Financial Services, Healthcare, Blockchain Applications, Cloud-Based IT Security Infrastructure, Classified Government Krown Technologies and Communication Systems, Secure Device Keying (IOT, Automotive, Consumer Electronics) and Quantum Cryptography.
For further information, please visit our website at https://www.quantumemotion.com: info@quantumemotion.com., or contact:
Francis Bellido, Chief Executive Officer
Tel: 514.956.2525
Email: info@quantumemotion.com
Website: www.quantumemotion.com
Cautionary Note regarding Forward-Looking Statements
This news release contains “forward-looking information” within the meaning of applicable securities laws, which is based upon the Company’s current internal expectations, estimates, projections, assumptions and beliefs. Such forward-looking statements and forward-looking information include, but are not limited to, statements concerning the Company’s expectations with respect to the commencement of trading of the Company’s common shares on NYSE American; the expected cessation of trading on the OTCQB; the anticipated benefits of the NYSE American listing; and the Company’s business strategy, target markets and growth initiatives. Forward-looking statements or forward-looking information relate to future events and future performance and include statements regarding the expectations and beliefs of management based on information currently available to the Company. Such forward-looking statements and forward-looking information often, but not always, can be identified by the use of words such as “plans”, “expects”, “potential”, “is expected”, “anticipated”, “is targeted”, “budget”, “scheduled”, “estimates”, “forecasts”, “intends”, “anticipates”, or “believes” or the negatives thereof or variations of such words and phrases or statements that certain actions, events or results “may”, “could”, “would”, “might” or “will” be taken, occur or be achieved. Forward-looking statements or forward-looking information are subject to a variety of risks and uncertainties which could cause actual events or results to differ materially from those reflected in the forward-looking statements or forward-looking information, including, without limitation, risks and uncertainties relating to delays in or failure to complete listing-related processes, the Company’s ability to maintain compliance with applicable exchange requirements, changes in market conditions,, the value of the Company’s intangible assets, completing proof of concept studies, protecting intangible assets rights, timing and availability of external financing on acceptable terms or at all, the possibility that future results will not be consistent with the Company’s expectations, increases in costs, changes in legislation and regulation, changes in economic and political conditions and other risks inherent to the cybersecurity industry and new technologies, such as risk of obsolescence, slow adoption and competing technological advances; and those risks set out in the Company’s public documents filed on SEDAR+ at www.sedarplus.ca.
Should one or more of these risks and uncertainties materialize, or should underlying assumptions prove incorrect, actual results may vary materially from those described in forward-looking statements or forward-looking information. Although the Company has attempted to identify important factors that could cause actual results to differ materially, there may be other factors that could cause results not to be as anticipated, estimated or intended. For more information on the Company and the risks and challenges of its business, investors should review the Company’s annual filings that are available at www.sedarplus.ca. The Company provides no assurance that forward-looking statements or forward-looking information will prove to be accurate, as actual results and future events could differ materially from those anticipated in such statements and information. Accordingly, readers should not place undue reliance on forward-looking statements and forward-looking information. Any forward-looking statement speaks only as of the date on which it is made and, except as may be required by applicable securities laws, the Company disclaims any intent or obligation to update any forward-looking information.
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
Exhibit 99.2
QUANTUM eMOTION CORPORATION
Report of Voting Results
Submitted Pursuant to
Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations
June 19, 2026
In accordance with Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, this report describes the matters voted upon and the outcome of the votes at the annual general meeting of shareholders (the “Meeting”) of Quantum eMotion Corporation (the “Company”) held on June 18, 2026. Each of the matters voted upon is described in greater detail in the Company’s management information circular in respect of the Meeting dated May 20, 2026 (the “Circular”).
| (a) | All five nominees outlined below and set forth in the Circular were elected as directors of the Company to hold office until the termination of the next annual meeting of the Company’s shareholders or until their successors are duly elected or appointed, or their office is vacated earlier. The following are the voting results on this matter: |
| Name of Nominee | Votes For | % For | Votes Against | % Against | ||||
| Francis Bellido | 25,173,943 | 52.95% | 22,366,076 | 47.05% | ||||
| Tullio Panarello | 45,895,157 | 96.54% | 1,644,862 | 3.46% | ||||
| David Teeple | 46,207,070 | 97.20% | 1,332,949 | 2.80% | ||||
| Catherine Loubier | 47,417,211 | 99.74% | 122,808 | 0.26% | ||||
| John Young | 24,506,954 | 51.55% | 23,033,065 | 48.45% |
| (b) | Richter LLP was appointed as the Company’s auditors and the directors were authorized to fix the remuneration to be paid to the auditors. The following are the voting results on this matter: |
| Matter | Votes For | % For | Votes Withheld | % Withheld | ||||
| Appointment of Auditors | 61,002,391 | 98.86% | 700,363 | 1.14% |
The ordinary resolution approving an amendment to the Company’s stock option plan to (i) convert the stock option plan from a fixed plan reserving a maximum of 24,750,000 common shares for issuance upon the exercise of options, to a rolling plan reserving a number of common shares equal to up to 10% of the Company’s issued and outstanding Common Shares as of the grant date of each option, (ii) add cashless exercise features and (iii) to clarify certain terms and ensure alignment with the requirements of the TSX Venture Exchange, as more particularly described in the Circular, was approved. The following are the voting results on this matter:
| Matter | Votes For | % For | Votes Against | % Against | ||||
| Stock Option Plan Amendment Resolution | 46,361,311 | 97.52% | 1,178,709 | 2.48% |