Notice of AGM

Quantum Base Holdings PLC

28 October 2026

 

28 October 2026

Quantum Base Holdings plc

("Quantum Base" or the "Company")

  Notice of AGM

Quantum Base (AIM: QUBE), the quantum science company focused on creating a new global standard in authentication, is pleased to announce that the 2026 Annual General Meeting ("AGM") of the Company will be held at 11.00 a.m. GMT on 20 November 2026 at the Department of Physics, Physics Avenue, Lancaster University, Lancaster LA1 4YB.

A copy of the AGM Notice, Proxy Form, and the 2026 Annual Report & Accounts will be posted to shareholders and made available on the Company's website today at: https://quantumbase.com/

ENDS

For further information, please contact:

Quantum Base Tom Taylor, CEO Rob Young, Chief Science Officer	[e-mail] www.quantumbase.com
Strand Hanson Limited (Financial and Nominated Adviser) Christopher Raggett James Bellman Edward Foulkes	[phone]
Cavendish Capital Markets Limited (Broker) Ed Frisby / Isaac Hooper - Corporate Finance Harriet Ward - Corporate Broking Michael Johnson / Dale Bellis / Jasper Berry - Sales	[phone]
BlytheRay (Financial PR) Megan Ray Will Jones	[e-mail] [phone]

About Quantum Base

Quantum 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.

The 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.

Q-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.

The Group is also developing Q-RAND®, a nanoscale quantum random number generator, which has reached prototype stage.

 

END