D-Wave Quantum Inc. Files 8-K on Security Holder Votes

TL;DR

DWAVE filed an 8-K for a security holder vote on June 6th.

AI Summary

D-Wave Quantum Inc. filed an 8-K on June 10, 2024, reporting on matters submitted to a vote of security holders on June 6, 2024. The filing pertains to common stock and warrants, with the company incorporated in Delaware.

Why It Matters

This filing indicates that D-Wave Quantum Inc. held a vote of its security holders, which could impact corporate governance and future strategic decisions.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of a security holder vote and does not appear to contain immediate negative financial or operational news.

Key Players & Entities

• D-Wave Quantum Inc. (company) — Registrant
• June 6, 2024 (date) — Date of earliest event reported
• June 10, 2024 (date) — Date of report
• Delaware (jurisdiction) — State of incorporation

FAQ

Key Financial Figures

• $0.0001 — ich registered Common stock, par value $0.0001 per share QBTS New York Stock Exchange
• $11.50 — of common stock at an exercise price of $11.50 QBTS.WT New York Stock Exchange Indic

Filing Documents

• qbts-20240606.htm (8-K) — 41KB
• 0001907982-24-000075.txt ( ) — 204KB
• qbts-20240606.xsd (EX-101.SCH) — 2KB
• qbts-20240606_def.xml (EX-101.DEF) — 15KB
• qbts-20240606_lab.xml (EX-101.LAB) — 27KB
• qbts-20240606_pre.xml (EX-101.PRE) — 16KB
• qbts-20240606_htm.xml (XML) — 4KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On June 6, 2024, D-Wave Quantum Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting") at which its stockholders (1) elected Emil Michael, Amy Cappellanti-Wolf and Philip Adam Smalley III as Class II directors to serve until the 2027 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified; (2) did not approve an amendment to the Company's Amended and Restated Certificate of Incorporation to permit officer exculpation; and (3) ratified the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. 1 The voting results with respect to the election of directors were as follows: For Against Abstain Broker Non-Votes Emil Michael 77,927,555 1,653,939 347,938 31,034,997 Amy Cappellanti-Wolf 78,888,942 671,183 369,307 31,034,997 Philip Adam Smalley III 77,498,926 2,054,628 375,878 31,034,997 2 The voting results with respect to a proposal to approve an amendment to the Company's Amended and Restated Certificate of Incorporation to permit officer exculpation, which was not approved because it did not receive the affirmative vote of the holders of at least 66 2/3% of the voting power of all of the then outstanding shares of capital stock of the Company entitled to vote at the Annual Meeting, were as follows: For Against Abstain Broker Non-Votes 78,429,926 1,110,906 389,017 31,034,997 3 The voting results with respect to the ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 were as follows: For Against Abstain Broker Non-Votes 110,363,100 232,613 368,716 N/A Also, on June 6, 2024, the Board of Directors (the "Board") of the Company appointed Sec. Kirstjen Nielsen to serve as a member of the Board's Nominating and Gove

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: June 10, 2024 D-Wave Quantum Inc. By: /s/ Alan Baratz Name: Alan Baratz Title: President & Chief Executive Officer

View Full Filing

View this 8-K filing on SEC EDGAR