DEFA14A: D-Wave Quantum Inc. Announces Annual Meeting of Stockholders

D-Wave Quantum Inc. will hold its annual meeting of stockholders on June 5, 2025, to elect directors and ratify the appointment of its independent auditor.

Summary

• D-Wave Quantum Inc. is holding its annual meeting of stockholders on June 5, 2025.
• The meeting will include the election of Steven M. West, Kirstjen Nielsen, and Roger Biscay as Class III directors to serve until the 2028 annual meeting.
• Stockholders will also vote to ratify the appointment of Grant Thornton LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2025.
• Holders of exchangeable shares of D-Wave Quantum Technologies Inc., a Canadian subsidiary, have equivalent economic and voting rights.
• Exchangeable shareholders can instruct Computershare Trust Company of Canada, the Trustee, on how to vote their shares by June 3, 2025.
• Alternatively, exchangeable shareholders can request a proxy to personally exercise their voting rights.
• The company is making proxy statements and the annual report available electronically.
• Non-registered holders should follow the instructions provided by their intermediaries to exercise their voting rights.

Sentiment

Score: 7

Explanation: The document is a routine announcement of an annual meeting, so the sentiment is neutral to slightly positive due to the standard corporate governance processes being followed.

Positives

• The company is providing electronic access to proxy materials, reducing printing and mailing costs.
• Exchangeable shareholders have equivalent voting rights to common stockholders.

Risks

• If exchangeable shareholders do not provide voting instructions by the deadline, their shares will not be voted.
• Non-registered holders must rely on their intermediaries to receive and process voting instructions.

Future Outlook

The document outlines the agenda for the upcoming annual meeting and provides instructions for shareholders to exercise their voting rights.

Industry Context

This announcement is a standard corporate procedure for publicly traded companies, ensuring shareholders have the opportunity to participate in key decisions.

Stakeholder Impact

• Shareholders have the opportunity to vote on key decisions, influencing the direction of the company.
• The appointment of an independent auditor ensures financial transparency and accountability.

Next Steps

• Stockholders and exchangeable shareholders need to review the proxy materials and provide voting instructions by the specified deadline.
• The company will proceed with the annual meeting on June 5, 2025.

Key Dates

Keywords

Annual Meeting, Proxy Statement, Stockholders, Exchangeable Shares, Voting Rights, Directors, Auditor, D-Wave Quantum