Business Context and Reporting Period
This Form 8-K reports on the 2023 Annual Meeting of Stockholders held by Quantum Computing Inc. on November 7, 2023. The record date for the meeting was September 19, 2023, with 75,094,943 shares of common stock outstanding and entitled to vote.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance and voting results.
Material Changes and Voting Results
Greater than 61.94% of outstanding shares were present, constituting a quorum. The following matters were approved:
- Election of Directors: Six nominees were elected to one-year terms on the Board of Directors. All received significant majority support:
- Robert Liscouski: 99.48% For
- Robert Fagenson: 95.44% For
- Michael Turmelle: 99.16% For
- Bertrand Velge: 96.28% For
- Yuping Huang: 98.89% For
- Carl Weimer: 99.38% For
- Executive Compensation: The non-binding advisory vote to approve named executive officer compensation passed with 94.64% For.
- Auditor Ratification: The selection of BF Borgers CPA PC as the independent registered public accounting firm for the fiscal year ending December 31, 2023, was ratified with 99.05% For.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Key Facts for Investor Verification
- Verify the composition of the newly elected Board of Directors and their respective terms.
- Confirm the appointment of BF Borgers CPA PC as the independent auditor for the 2023 fiscal year.
- Note the high level of shareholder support (over 94%) for executive compensation and director elections.
- Review the company's separate financial filings (e.g., 10-K or 10-Q) for financial performance data, as this 8-K contains no financial metrics.