{"url_path":"/sec/qubt/8-k/2026-06-30/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-30","source_url":"https://www.sec.gov/Archives/edgar/data/1758009/0001213900-26-073258-index.html","accession_number":"0001213900-26-073258","cik":"0001758009","ticker":"QUBT","issuer_name":"Quantum Computing Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1758009/0001213900-26-073258-index.html","primary_entity_key":"0001758009","primary_entity_name":"Quantum Computing Inc."},"word_count":490,"has_tables":true,"body_markdown":"**Item 5.07 Submission of Matters to a Vote of Security Holders.**\n\n \n\n(a)-(b) On June 24, 2026, the Company held its\nAnnual Meeting. As of the record date of April 27, 2026 (the “record date”), there were 225,522,137 shares of the Company’s\ncommon stock, $0.0001 par value (“Common Stock”), outstanding (each entitled to one vote per share). Of the total 225,522,137\nshares of the Company’s Common Stock outstanding as of the record date, 56.1% of the shares of Common Stock outstanding and entitled\nto vote at the Annual Meeting were present in person or by proxy at the Annual Meeting, thereby constituting a quorum. The Company’s\nstockholders considered five proposals at the Annual Meeting, each of which is described in more detail in the Company’s definitive\nproxy statement filed with the Securities and Exchange Commission on April 30, 2026. The number of votes cast for and against (or withheld)\nand the number of abstentions and broker non-votes with respect to each proposal voted upon are set forth below.\n\n \n\n**Proposal One — Election of Directors**\n\n \n\nThe Company’s stockholders elected the following\nsix directors to serve until the next annual meeting of stockholders and until their respective successors are duly elected and qualified.\nThe voting results were as follows:\n\n \n\nNominee \nVotes For  \nVotes Withheld  \nBroker Non-Votes \n\nDr. Yuping Huang \n 48,921,172  \n 1,876,915  \n 75,714,459 \n\nDr. Carl Weimer \n 42,119,612  \n 8,678,475  \n 75,714,459 \n\nDr. Javad Shabani \n 48,953,865  \n 1,844,322  \n 75,714,359 \n\nMr. Robert Fagenson \n 46,047,498  \n 4,750,589  \n 75,714,459 \n\nMr. Michael Turmelle \n 47,550,446  \n 3,247,641  \n 75,714,459 \n\nMr. Eric Schwartz \n 49,158,646  \n 1,639,441  \n 75,714,459 \n\n \n\n1\n\n \n\n** **\n\n**Proposal Two — Advisory Vote to Approve Named Executive\nOfficer Compensation**\n\n \n\nThe Company’s stockholders approved, on\na non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the proxy statement with\nrespect to the Annual Meeting. The voting results were as follows:\n\n \n\nVotes For  \nVotes Against  \nAbstentions  \nBroker Non-Votes \n\n 43,551,557  \n 6,838,455  \n 408,075  \n 75,714,459 \n\n \n\nThe vote on Proposal Two was advisory and therefore\nnot binding on the Company, the Board of Directors or the Compensation Committee.\n\n \n\n**Proposal Three — Ratification of Independent Registered\nPublic Accounting Firm**\n\n \n\nThe Company’s stockholders ratified the\nselection of BPM LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.\nThe voting results were as follows:\n\n \n\nVotes For  \nVotes Against  \nAbstentions  \nBroker Non-Votes \n\n 123,773,824  \n 1,526,242  \n 1,212,480  \n 0 \n\n \n\n**Proposal Four — Approval of Amendment to Certificate of\nIncorporation**\n\n \n\nThe Company’s stockholders approved an amendment\nto the Company’s Certificate of Incorporation to increase the number of authorized shares of common stock from 250,000,000 shares\nto 450,000,000 shares. The voting results were as follows:\n\n \n\nVotes For  \nVotes Against  \nAbstentions  \nBroker Non-Votes \n\n 113,706,471  \n 11,274,194  \n 1,531,881  \n 0 \n\n \n\n**Proposal Five — Approval of Amendment to 2022 Equity and\nIncentive Plan**\n\n \n\nThe Company’s stockholders approved an amendment\nto the Company’s 2022 Equity and Incentive Plan. The voting results were as follows:\n\n \n\nVotes For  \nVotes Against  \nAbstentions  \nBroker Non-Votes \n\n 31,742,436  \n 18,167,988  \n 887,663  \n 75,714,459 \n\n \n\nNo other items were presented for stockholder\napproval at the Meeting."}