Quantum X Inc 8-K, filed Nov 26, 2025
Quantum X Inc. (QUTX)
About this 8-K
Quantum X Inc filed this 8-K on November 26, 2025.
Items reported
- Item 5.02: Director or officer change, or executive pay
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Securities Act of 1934
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On November 20, 2025, following the shareholders meeting, the Company formally accepted Daniel Reshef’s resignation from his position as director with the Company. Accordingly, as of the date hereof, the board of directors of the Company consists of three directors, namely Emil Assentato, Craig Marshak, and Matthew Stark. The Company is engaged in a process of identifying and pursuing suitable additions to the board, if and as needed. The Company would like to thank Mr. Reshef for his time, contributions and support.
Item 5.07 Submission of Matters to a Vote of Security Holders
On November 20, 2025, the Company held its Annual Meeting of Shareholders. A total of 3,9111,537,617 common shares of the Company were voted at the Meeting, representing 66.71% of the outstanding Common Shares. The Company is pleased to report Shareholders voted in favor of all items of business before the Meeting, including the election of directors, appointment of the auditor and the Company’s proposed change of business, as all further set below:
| 1. | To elect the directors of the Company for the ensuing year. The final vote was as follows: |
| No. of Shares | ||||
| For | Withheld | Broker Non Vote | Uncast | |
| Emil Assentato | 3,906,196,395 (99.86%) |
5,341,222 (0.14%) |
||
| Craig Marshak | 3,907,347,008 (99.89%) |
4,190,609 (0.11%) |
||
| Daniel Reshef | 1,015,282,722 (25.96%) |
2,896,254,895 (74.04%) |
||
| Matthew Stark | 3,906,230,359 (99.86%) |
5,307,258 (0.14%) |
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All of the directors listed above were elected as directors at the meeting.
2. To pass an ordinary resolution to approve the change of the Company’s business. The final vote was as follows:
| No. of Shares | ||||
| For | Against | Withheld | Broker Non Vote | Uncast |
3,905,415,077 (99.8%) |
3,655,510 (0.1%) |
2,467,030 (0.1%) |
||
3. To approve named executive officer compensation (say on pay proposal). The final vote was as follows:
| No. of Shares | ||||
| For | Against | Withheld | Broker Non Vote | Uncast |
3,826,106,227 (97.816%) |
33,575,676 (0.858%) |
51,855,714 (1.326%) |
||
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4. To approve the preferred frequency of stockholder advisory votes on executive compensation (say on frequency proposal). The final vote was as follows:
| No. of Shares | |||||
| One Year | Two Years | Three Years | Abstain | Broker Non Vote | Uncast |
3,809,861,928 (97.401%) |
10,735,035 (0.274%) |
30,796,482 (0.787%) |
60,144,172 (1.538%) |
||
5. To ratify the selection of the Company’s independent registered public accounting firm for the year ended December 31, 2025 and to authorize the directors to fix their remuneration. The final vote was as follows:
| No. of Shares | ||||
| For | Against | Withheld | Broker Non Vote | Uncast |
3,906,693,118 (99.876%) |
2,724,509 (0.054%) |
2,724,509 (0.070%) |
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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 hereunto duly authorized.
| TWO HANDS CORPORATION | |||
| Dated: November 26, 2025 | By: | /s/ Emil Assentato | |
| Emil Assentato | |||
| Chief Executive Officer | |||
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