D-Wave Quantum (QBTS) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chair, with introductions of key executives and legal counsel.

• Agenda included formal business matters, voting procedures, and a Q&A session post-adjournment.

Board and executive committee updates

• Election of Alan E. Baratz and Sharon Holt as Class 1 directors to serve until the 2029 Annual Meeting was proposed.

Shareholder proposals

• Advisory vote on executive compensation (say on pay) and on the frequency of future advisory votes were presented.

• Proposal to ratify Grant Thornton LLP as the independent registered public accounting firm for fiscal year 2026 was included.