UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of September 2023
Commission File Number: 001-40777
ARQIT QUANTUM INC.
(Exact name of registrant as specified in its charter)
Nova North, Floor 7, 11 Bressenden Place
London SW1E 5BY, United Kingdom
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F x Form 40-F ¨
EXPLANATORY NOTE
Annual General Meeting Results
On September 7, 2023, Arqit Quantum Inc. (the “Company”) held its 2023 annual general meeting of shareholders (the “AGM”). At the AGM, the holders of 65,422,438 ordinary shares as of the July 27, 2023 record date were represented in person or by proxy, constituting a quorum. The shareholders voted on a proposal to appoint two nominees to serve on the Company Board of Directors until the 2026 AGM or until their respective successors are duly appointed and qualified. The final voting results are set forth below.
| | For | | | Against | | | Abstain | |
Carlo Calabria | | | 64,551,003 | | | | 827,258 | | | | 44,177 | |
| | | | | | | | | | | | |
Nick Pointon | | | 63,601,845 | | | | 1,776,824 | | | | 43,769 | |
This Report of Foreign Private Issuer on Form 6-K shall be deemed to be filed with the Securities and Exchange Commission and incorporated reference into the Company’s registration statements on Form S-8 (File No. 333-262215), Form F-3 (File No. 333-268786) and Form F-3 (File No. 333-259982), and shall be a part thereof, to the extent not superseded by documents or reports subsequently filed or furnished.
SIGNATURES
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, thereunto duly authorized.
| ARQIT QUANTUM INC. |
| |
| By: | /s/ David Williams |
| Name: | David Williams |
| Title: | Chief Executive Officer |
Date: September 7, 2023