0001140361-23-029832.txt : 20230614 0001140361-23-029832.hdr.sgml : 20230614 20230614160215 ACCESSION NUMBER: 0001140361-23-029832 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20230608 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20230614 DATE AS OF CHANGE: 20230614 FILER: COMPANY DATA: COMPANY CONFORMED NAME: D-Wave Quantum Inc. CENTRAL INDEX KEY: 0001907982 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-41468 FILM NUMBER: 231014089 BUSINESS ADDRESS: STREET 1: 3033 BETA AVENUE CITY: BURNABY STATE: A1 ZIP: V5G4M9 BUSINESS PHONE: (604) 630-1428 MAIL ADDRESS: STREET 1: 3033 BETA AVENUE CITY: BURNABY STATE: A1 ZIP: V5G4M9 8-K 1 brhc20054435_8k.htm 8-K

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549



FORM 8-K



CURRENT REPORT
 
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): June 8, 2023


D-Wave Quantum Inc.
(Exact Name of Registrant as Specified in Its Charter)


Delaware
001-41468
88-1068854
(State or other jurisdiction of incorporation or organization)
(Commission File Number)
(I.R.S. Employer Identification No.)

3033 Beta Avenue
Burnaby, British Columbia
Canada
V5G 4M9
(Address of principal executive offices)

(604) 630-1428
(Registrant’s telephone number, including area code)

N/A
(Former name or former address, if changed since last report)



Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:


Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class
 
Trading Symbol(s)
 
Name of each exchange on which registered
Common stock, par value $0.0001 per share
 
QBTS
 
New York Stock Exchange
Warrants, each whole warrant exercisable for 1.4541326 shares of common stock at an exercise price of $11.50
 
QBTS.WT
 
New York Stock Exchange
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
 
Emerging growth company
 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
 




Item 5.07.
Submission of Matters to a Vote of Security Holders.

D-Wave Quantum Inc. (the “Company”) held its annual meeting of stockholders on June 8, 2023 (the “Annual Meeting”) at which its stockholders (1) elected Alan Baratz and Ziv Ehrenfeld as Class I directors to serve until the 2026 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified; and (2) ratified the appointment of PricewaterhouseCoopers LLP (Canada) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.

 
1.
The voting results with respect to the election of directors were as follows:


For
 
Withheld
 
Broker Non-Votes
Alan Baratz
71,685,960

1,372,016
 
18,295,402
Ziv Ehrenfeld
72,553,472

504,504
 
18,295,402


2.
The voting results with respect to the ratification of the appointment of PricewaterhouseCoopers LLP (Canada) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 were as follows:

For
Against
Abstain
91,018,642
286,614
48,122


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


D-Wave Quantum Inc.



Dated: June 14, 2023
By:
/s/ Alan Baratz

Name:
Alan Baratz

Title:
President & Chief Executive Officer



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