Quantum Corporation 2025 Annual Meeting Summary
The Annual Meeting is scheduled to be held virtually on December 16, 2025, at 8:00 a.m. PT.
The Board recommends voting FOR all proposals:
- Director Elections: Election of seven directors.
- Critical Nasdaq Compliance Votes (Proposals 2, 3, 4): Approval is sought for the issuance of senior secured convertible notes and potential common stock warrants related to financing/debt exchange with Dialectic Technology SPV LLC, as required by Nasdaq Rule 5635.
- Incentive Plan: Approval to increase the 2023 Long-Term