VANCOUVER, BC, Aug. 13, 2026 /PRNewswire/ -- BTQ Technologies Corp. ("BTQ" or the "Company") (NASDAQ: BTQ) (CBOE CA: BTQ), a global technology company building the trust infrastructure for the quantum era, is pleased to provide the voting results from the 2026 Annual Meeting of shareholders. The Company announces that the nominees listed in the management proxy circular dated June 29, 2026 (the "Circular") for the 2026 annual meeting of shareholders of the Company (the "Meeting") were elected as directors of the Company. Detailed results of the vote for the election of directors held at the Meeting on August 12, 2026 in Vancouver, British Columbia are set out below. Fixing Number of Directors at five (5) The number of directors of the Company was fixed at five (5). The results of the votes cast are set out below: | Votes For | | % For | | Votes Against | | % Against | | 70,511,148 | | 99.52 % | | 341,448 | | 0.48 % | Election of Directors The shareholders approved the election of the persons listed below as directors, based on the following vote. | Name | Votes For | % For | Votes Withheld | % Withheld | | Olivier Roussy Newton | 49,120,272 | 94.92 % | 2,626,252 | 5.08 % | | Chris Tam | 51,485,125 | 99.49 % | 261,399 | 0.51 % | | Philippe Lucet | 49,100,314 | 94.89 % | 2,646,210 | 5.11 % | | Mansour Al Suwaidi | 50,241,123 | 97.09 % | 1,505,401 | 2.91 % | | Lionel de Saint-Exupery | 51,439,834 | 99.41 % | 306,690 | 0.59 % | Appointment of Auditors MNP LLP was appointed as the auditor of the Company for the ensuing year and the board of directors of the Company