Quantum Cyber N.V.: director appointment and resignation

What happened

• Quantum Cyber N.V. filed an 8-K reporting that, effective Oct 12, 2026, the board appointed Major General (Retired) Alberto C. Rosende to fill a vacancy on the board and that Peter M. O'Rourke resigned from the board and from his role as president of Quantum Drones Corporation, a wholly owned subsidiary.
• The filing states the appointment is to serve until the annual general meeting of the Company to be held in 2027 or until a successor is elected, and that the board appointed Maj. Gen. (Ret.) Rosende to the audit committee, the compensation committee, and the nomination committee.

Key details

• Appointment effective date: Oct 12, 2026; appointee: Major General (Retired) Alberto C. Rosende, age 64.
• Term: serve until the annual general meeting in 2027 or until a successor is duly elected and qualified.
• Committee and qualifications: appointed to the audit, compensation and nomination committees; board determined he qualifies as an independent director under Nasdaq listing standards and satisfies the financial literacy requirement for audit committee membership.
• Resignation and employment: Peter M. O'Rourke resigned effective Oct 12, 2026; his Employment Agreement with Quantum Drones (effective Jul 1, 2026) was terminated; the filing states his resignation was not a result of a disagreement with the Company or Quantum Drones relating to operations, policies or practices.
• Compensation: Maj. Gen. (Ret.) Rosende will receive the Company's standard compensation for non-employee directors as described in the Definitive Proxy Statement on Schedule 14A filed Jun 1, 2026.
• Background: the filing describes Maj. Gen. (Ret.) Rosende's nearly four decades of U.S. Army service (retired Dec 2021 with over 37 years), his final assignment as commanding general of the 63rd Readiness Division overseeing support to more than 41,000 soldiers, and his roles at M2i Global Inc., including president and CEO since Sep 2024.

Why it may matter

• This report is Item 5.02, "Departure of directors or certain officers; election of directors," which covers board member appointments and officer departures disclosed on Form 8-K. The filing states the board appointment, committee assignments, qualifications, compensation reference, and the resignation and termination of the related employment agreement. The filing does not show why the insider traded or why the company acted.