Quantum Cyber appoints retired Army general to board, O'Rourke resigns

Quantum Cyber N.V. disclosed in an 8-K dated October 12, 2026 that its board had added a new director and lost another. Effective October 12, 2026, the board filled a board vacancy by naming Major General (Retired) Alberto C. Rosende as a director, with a term running until the company's 2027 annual general meeting or until a successor is elected.¹ Rosende was also placed on the Audit Committee, the Compensation Committee, and the Nomination Committee.¹ The board determined that he qualifies as an independent director under Nasdaq listing standards and meets the financial literacy requirements for audit committee service.¹

Rosende, 64, spent nearly four decades in U.S. Army command roles, with his final posting as Commanding General of the 63rd Readiness Division overseeing a seven-state region and more than 120 Army Reserve facilities supporting over 41,000 soldiers.¹ He has been President and CEO of M2i Global Inc. since September 2024¹, and retired from the Army in December 2021 after more than 37 years of service.¹ The filing states there were no arrangements between Rosende and any other person related to his appointment¹, and he has no material interest in any transaction requiring disclosure under Item 404(a) of Regulation S-K.¹

Separately, the filing reports that Peter M. O'Rourke resigned from the board and from his position as president of Quantum Drones Corporation, a wholly owned subsidiary of the company, effective October 12, 2026.¹ His employment agreement with Quantum Drones, dated July 1, 2026, was terminated in connection with the resignation.¹ The company said O'Rourke's departure from the board did not stem from any disagreement with the company or Quantum Drones over operations, policies, or practices.¹