QuantumScape (QS) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order at 9:00 A.M. Pacific Time on June 3rd, 2026, with board members, independent auditors, and legal officers present.

• The agenda was posted on the web portal, and the meeting was held virtually to increase inclusivity.

Board and executive committee updates

• J.B. Straubel did not stand for re-election but remains as a strategic advisor, focusing on his CEO role at Redwood Materials.

• Two new directors, Geoff Ribar and Ross Niebergall, joined the board, bringing expertise in finance, technology, defense, and commercialization.

Shareholder proposals

• Three proposals were presented: election of 10 directors, ratification of Ernst & Young LLP as auditors, and approval of executive compensation.