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Notice of AGM

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Quantum Base (AIM: QUBE), the quantum science company focused on creating a new global standard in authentication, is pleased to announce that the 2025 Annual General Meeting ("AGM") of the Company will be held at 11.00 a.m. GMT on Monday, 1 December 2025 at the Department of Physics, Physics Avenue, Lancaster University, Lancaster, LA1 4YB.

A copy of the AGM Notice, Proxy Form, and the 2025 Annual Report & Accounts will be posted to shareholders and made available on the Company's website today at: https://quantumbase.com/

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