BTQ Technologies (BTQ) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with a welcome and explanation of virtual format and participation rules.

• Attendees informed about recording, privacy, and Q&A procedures.

• Roles assigned: Mathieu Gauthier as secretary, Teresa Kwan as scrutineer.

Corporate governance

• Quorum confirmed, meeting declared properly constituted for business.

• Notice of meeting and proof of mailing annexed to minutes.

Board and executive committee updates

• Number of directors set at five by resolution.

• Olivier Roussy Newton, Christopher Tam, Philippe Lucet, Nasser Al-Thawaidi, and Lionel de Saint Exupéry elected as directors for the ensuing year.