Quantum Computing (QUBT) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 24, 2026, at 10 A.M. Eastern Time in Hoboken, NJ.

• Shareholders will vote on director elections, executive compensation, auditor ratification, amendments to the certificate of incorporation, and the equity plan.

• Board recommends voting in favor of all proposals.

Voting matters and shareholder proposals

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

• Advisory vote on executive compensation for named executive officers.

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

• Approval of amendment to increase authorized shares of common stock.

• Approval of amendment to the 2022 Equity and Incentive Plan.

Board of directors and corporate governance

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