D-Wave Quantum (QBTS) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for June 5, 2025, at 9:00 a.m. Pacific Time, with virtual attendance available.

• Shareholders are encouraged to review proxy materials and vote by June 4, 2025, 11:59 PM ET.

Voting matters and shareholder proposals

• Election of three Class III directors to serve until the 2028 Annual Meeting: Steven M. West, Kirstjen Nielsen, and Roger Biscay, with board recommending a vote for all nominees.

• Ratification of Grant Thornton LLP as independent registered public accounting firm for fiscal year ending December 31, 2025, recommended by the board.

• Proxyholders authorized to vote on any other business that may arise during the meeting or its adjournments.

Board of directors and corporate governance

• Board recommends all three director nominees for election to Class III, each to serve a three-year term until 2028.