Quantum Computing (QUBT) investor relations material

Executive summary

• The annual meeting is scheduled for June 24, 2026, with six directors up for election and several key proposals on the agenda.

• 2025 saw significant progress in manufacturing, commercialization, and financial strength, including new facility openings, acquisitions, and increased liquidity.

• Leadership transitions included the appointment of a new CEO and CFO, with updated employment agreements and compensation structures.

Voting matters and shareholder proposals

• Proposals include electing six directors, a non-binding say-on-pay vote, ratification of BPM LLP as auditor, an amendment to increase authorized common stock, and an amendment to the 2022 Equity and Incentive Plan.

• Shareholders will also vote on increasing the equity plan's share reserve and amending its evergreen provision.

• The board unanimously recommends approval of all proposals.

Board of directors and corporate governance

• The board consists of six members, five of whom are independent, with diverse backgrounds in quantum technology, finance, and operations.

• Committees include audit, compensation, nominating and governance, and risk, each with defined charters and responsibilities.

• The board emphasizes diversity, inclusion, and a values-based culture, with regular meetings and high attendance.

• No family relationships exist among directors and executive officers.