Quantum Computing (QUBT) Proxy Filing summary

Executive summary

• Annual meeting scheduled for December 10, 2024, at 10 A.M. Eastern Time in Hoboken, NJ.

• Proxy materials, including the notice, annual report, and form of proxy, are available online or by request.

• Shareholders can vote online, by phone, or in person at the meeting.

Voting matters and shareholder proposals

• Election of five directors to serve until the next annual meeting and until successors are elected.

• Advisory vote to approve executive compensation as disclosed in the proxy statement.

• Ratification of BPM LLP as independent registered public accounting firm for fiscal year ending December 31, 2024.

• Approval for issuance of 20% or more of outstanding shares upon conversion of a $8,250,000 Secured Convertible Promissory Note issued to Streeterville Capital, LLC.

• Board recommends voting "FOR" all proposals.

Board of directors and corporate governance

• Five directors are up for election to serve until the next annual meeting.