D-Wave Quantum (QBTS) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 4, 2026, with voting open until June 3, 2026, at 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by May 21, 2026.

• Meeting will be held virtually, allowing remote participation and voting.

Voting matters and shareholder proposals

• Election of two Class I directors, Alan E. Baratz and Sharon Holt, to serve until the 2029 annual meeting.

• Advisory vote to approve executive compensation (Say-on-Pay Vote).

• Advisory vote on the frequency of future Say-on-Pay Votes, with a recommendation for annual votes.

• Ratification of Grant Thornton LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Proxyholders may vote on other business arising at the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends the election of Alan E. Baratz and Sharon Holt as Class I directors.