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Result of AGM

Quantum Base Holdings PLC announced that all resolutions were duly passed at its Annual General Meeting held on December 1, 2025. This positive outcome signifies shareholder approval for the company's ongoing operations and strategic direction as it continues to develop its quantum science authentication technology. Disclaimer*

articleQuantum Base Holdings PlcDecember 1, 20255/company/quantum-base-holdings-plc/news/result-of-agm-1227
Result of AGM

About this update from Quantum Base Holdings Plc

[{"type":"text","content":"\n\n1 December 2025\n \nQuantum Base Holdings plc\n(\"Quantum Base\" or the \"Company\")\nResults of AGM\n \nQuantum Base (AIM: QUBE), the quantum science company focused on creating a new global standard in authentication, is pleased to announce that, during the Annual General Meeting (\"AGM\") held today, all resolutions were duly passed.\n \nENDS\nFor further information, please contact:\n\n\n\n\nQuantum Base\n \nTom Taylor, CEO\n \n\n\[email protected]\nwww.quantumbase.com\n\n\n\n\nStrand Hanson Limited (Financial and Nominated Adviser)\n \nChristopher Raggett\nJames Bellman\nDavid Asquith\nEdward Foulkes\n \n\n\n+44 (0)207 409 3494\n\n\n\n\nCavendish Capital Markets Limited (Broker)\n \nEd Frisby / Isaac Hooper - Corporate Finance\nAndrew Burdis - Corporate Broking\nMichael Johnson / Dale Bellis / Jasper Berry - Sales\n \n\n\n+44 (0)20 7220 0500\n\n\n\n\nBlytheRay (Financial PR)\n \nTim Blythe\nMegan Ray\nWill Jones\n \n\n\[email protected]\n+44 (0)20 7138 3204\n\n\n\n\n \nAbout Quantum Base\nQuantum Base is a quantum science company creating a new global standard in authentication through its patented Q-ID solution - unbreakable and non-replicable authenticity tags that can be applied to a vast array of products, significantly mitigating counterfeiting.\nThe technology underpinning Q-IDs harnesses randomness at the atomic level, and this volume and variation ensure that there is virtually an infinite number of combinations that can be created. The Q-ID is practically impossible to replicate using even the most advanced available technology.\nQ-IDs can be applied to almost any print line and can be entirely non-intrusive to a product's existing design, meaning that they can be utilised in a vast number of end markets. The authentication process to identify printed tags is undertaken using existing and unmodified smartphone technology, providing easy authentication and proven security for global brands, governments and consumers.\n\n","length":5522,"tagName":"div"}]

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