Quantum Computing Inc. Files Definitive Proxy Statement

TL;DR

QCGI proxy statement filed. Shareholders vote on company matters Nov 1, 2024.

AI Summary

Quantum Computing Inc. filed its definitive proxy statement on November 1, 2024, for its annual meeting of stockholders. The filing, designated as DEF 14A, outlines the company's corporate governance and matters to be voted on by shareholders. The company is incorporated in Delaware and its fiscal year ends on December 31st.

Why It Matters

This filing is crucial for shareholders as it details the agenda for the annual meeting, including any proposals, director elections, and executive compensation, allowing them to make informed voting decisions.

Risk Assessment

Risk Level: low — This is a routine regulatory filing (DEF 14A) and does not contain new financial information or material events.

Key Numbers

• 20241101 — Filing Date (Date the DEF 14A was filed with the SEC.)
• 20241210 — Period of Report (The period for which the proxy statement is relevant.)

Key Players & Entities

• Quantum Computing Inc. (company) — Registrant
• 0001213900-24-093562 (filing_id) — Accession Number
• 20241101 (date) — Filing Date
• 20241210 (date) — Period of Report

FAQ

Key Financial Figures

• $8,250,000 — ote, in the initial principal amount of $8,250,000, issued by the Company to Streeterville
• $0.0001 — ompany’s common stock, par value $0.0001 per share, at the close of business on

Filing Documents

• ea0216739-03.htm (DEF 14A) — 862KB
• tbarchart_001.jpg (GRAPHIC) — 287KB
• tproxy_001.jpg (GRAPHIC) — 1142KB
• tproxy_002.jpg (GRAPHIC) — 964KB
• 0001213900-24-093562.txt ( ) — 4160KB

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION   15 Summary Compensation Table   15 Agreements with Named Executive Officers   15 Outstanding Equity Awards at Year End   17 Director Compensation   18

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT   21 Transactions with Related Persons   22 AUDIT-RELATED MATTERS   23 Audit Committee Report   23 Audit Fees and Services     Pre-Approval Policies and Procedures     MATTERS TO BE VOTED ON   24 Proposal 1: Election of Directors   24 Proposal 2: Non-Binding Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers   25 Proposal 3: Ratification of BPM LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024   26 Proposal 4: Approval of Issuance of 20% or More of Common Stock upon the Conversion of the Streeterville Note   28 OTHER MATTERS   30 Householding of Annual Meeting Materials   31 i Table of Contents QUANTUM COMPUTING INC. 5 Marine View Plaza, Suite 214 Hoboken, NJ 07030 Telephone: (703) 436-2161 PROXY STATEMENT ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON DECEMBER 10 , 2024 GENERAL INFORMATION ABOUT THE PROXY General This proxy statement relates to the solicitation of proxies by the Board of Directors (the “Board”) of Quantum Computing Inc. (the “Company,” “we,” “us,” or “our”), for use at the 2024 Annual Meeting of the Company’s stockholders (the “Annual Meeting”) to be held at 5 Marine View Plaza, Suite 214, Hoboken, NJ 07030, on December 10, 2024, at 10:00 a.m. local time, and at any adjournment or postponement thereof, for the purposes set forth in the accompanying Notice of Annual Meeting of Stockholders. Whether or not you expect to attend the meeting in person, please submit your proxy to vote your shares, in accordance with the i

View Full Filing

View this DEF 14A filing on SEC EDGAR