重大事件
即時報告
8-K
2026-05-18
Quantum Cyber N.V. 8-K 申報摘要
AI 繁中摘要
📄 **Quantum Cyber N.V. 8-K 申報摘要**
**申報日期:2026年5月18日**(事件日期:2026年5月12日)
**1. 簽訂重大協議**
- **顧問協議**:與 Alexander Gurevich 簽署,為期12個月,每年提供四次戰略顧問會議。作為報酬,Quantum Cyber 向其發行 **500萬股限制性普通股**,每股作價 **0.40美元**(即董事會批准日收市價),另實報實銷經預先授權的差旅費。協議包含保密、不挖角及不規避條款。
- **知識產權許可協議**:與 BP United Inc. 簽訂,取得其擁有的專利、商標、商業秘密等技術的 **獨家、可再許可、永久、全球已繳足許可**,涵蓋無人機、網絡技術等多個領域。
- **代價**:現金 **500萬美元** 及 **2,000萬股公司普通股**(限制性股票,禁售期6個月,加5%加權平均成交量限制),每股作價為協議生效日前一日收市價。
- **付款條件**:須完成盡職審查、美國專利商標局接受更正文件、簽署證券購買協議及顧問協議持續有效。若條件未能在90日內達成,Quantum Cyber 可終止協議且無需支付代價。
- **供應協議**:計劃另行簽署,BP United 將為獨家製造商及供應商,除非出現「無法供應」事件,否則 Quantum Cyber 須向 BP United 獨家採購產品。
- **終止條款**:Quantum Cyber 可無理由提前30個營業日書面通知終止;因 BP United 重大違約而終止時,Quantum Cyber 可保留永久、不可撤銷的許可。
**2. 董事任命**
- 2026年5月13日起,任命 **Peter O’Rourke** 為董事,填補空缺,任期至2027年年度股東大會或繼任者當選。
- O’Rourke 曾任美國退伍軍人事務部代理部長兼幕僚長、Western Magnesium Corporation 總裁兼董事、TCI Partners 管理合夥人等職,並曾在美國海軍及空軍服役。目前亦擔任 ProFusa, Inc. 首席獨立董事及 AXIM Biotechnologies 董事。
- 他將獲得公司標準的非僱員董事報酬(詳見2026年3月25日委託聲明書)。
**3. 潛在影響**
- 是次許可協議大幅擴充 Quantum Cyber 的技術組合,特別在無人機及網絡範疇,有助未來商業化及收入多元化。
- 發行大量股份(合共2,500萬股)可能攤薄現有股東權益,投資者需關注稀釋效應。
- 董事會增添具政府及國防背景的成員,可加強與公共部門的業務拓展。
- 協議附帶多項先決條件,若未能滿足,交易可能告吹,存在不確定性。
展開英文正文
false 0001874252 00-0000000 0001874252 2026-05-12 2026-05-12 iso4217:USD xbrli:shares iso4217:USD xbrli:shares UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 12, 2026 Quantum Cyber N.V. (Exact Name of Registrant as Specified in its Charter) The Netherlands 001-41010 N/A (State or Other Jurisdiction of Incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 1501 Belvedere Road Suite 500, West Palm Beach, FL 33406 (Address of Principal Executive Offices) (Zip Code) +1 (561) 562-4111 (Registrant’s telephone number, including area code) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): ☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of Each Class Trading Symbol(s) Name of Each Exchange On Which Registered Ordinary Shares, nominal value €0.01 per share QUCY Nasdaq Capital Market Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter). Emerging growth company ☒ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Item 1.01 Entry into a Material Definitive Agreement Advisory Agreement In connection with entry into the License Agreement (as defined below), on May 12, 2026 (the “Effective Date”), Quantum Cyber N.V. (the “Company”) entered into that certain Advisory Agreement (the “Agreement”) with Alexander Gurevich (the “Advisor”), pursuant to which the Company engaged Mr. Gurevich to serve as an independent advisor to the Company. Under the terms of the Agreement, the Advisor agrees to attend four advisory meetings per year and to devote appropriate time and attention to advising the Company on strategic transactions. The term of the Agreement shall be twelve months from the Effective Date, provided that certain covenants of the parties relating to confidentiality, non-solicitation, among others, shall survive the term of the Agreement. The Company may terminate the Agreement with at least ten days prior written notice to the Advisor. Pursuant to the Agreement, in consideration for the services rendered, the Company has agreed to issue to the Advisor 5,000,000 restricted shares of the Company’s ordinary shares, at a price per share of $0.40, the closing price on the date the Board of Directors approved the Agreement, as well as reimbursement for all reasonable business travel expenses previously authorized in writing by the Company and incurred by the Advisor in connection with his duties. The Agreement also contains customary provisions including non-solicitation, a non-circumvention and confidentiality. The foregoing description of the Agreement does not purport to be complete and is qualified in its entirety by reference to the full text of the Agreement, which is filed hereto as Exhibit 10.1 to this Current Report on Form 8-K and incorporated herein by reference. Intellectual Property License Agreement On May 12, 2026, the Company entered into an Intellectual Property License Agreement (the “License Agreement”) with BP United Inc., a Delaware corporation (“BP United”), pursuant to which BP United has granted to the Company an exclusive, sublicensable, perpetual, and fully paid-up worldwide license under certain intellectual property owned or controlled by BP United (the “Licensed Technology”), including patents, patent applications, trademarks, trade secrets, know-how, and other technology, to make, have made, use, offer to sell, sell, import, and otherwise exploit products and services incorporating the Licensed Technology (the “Licensed Products”). The Licensed Technology is applicable to multiple fields of use and applications, including, without limitation, drones, cyber technology, and other applications as the Company may determine. The license granted under the License Agreement is not limited to any specific field of use, application, or industry. BP United has agreed not to, and not to grant others the right to, make, use, offer to sell, sell, import, or otherwise exploit Licensed Products or Licensed Technology during the term of the License Agreement worldwide. The Company may grant sublicenses under the license through multiple tiers, to any of its affiliates, subsidiaries, or third parties, at the Company’s sole discretion. As consideration for the license and rights granted under the License Agreement, and subject to the satisfaction of certain conditions precedent, the Company has agreed to pay to BP United: (a) Five Million US Dollars ($5,000,000) in cash; and (b) 20,000,000 shares of common stock of the Company (the “Licensor Consideration Shares”), in the form of restricted stock with a six-month lock-up period and a five percent (5%) average weighted volume restriction, issued at a price per share equal to the closing price on the date prior to the effective date of the License Agreement. The Licensor Consideration Shares will be issued pursuant to a securities purchase agreement between the Company and BP United in substantially the form attached to the License Agreement, to be entered into upon satisfaction of the conditions precedent set forth in the License Agreement. The Company’s obligation to pay the foregoing consideration is subject to certain conditions precedent, including the completion of intellectual property due diligence to the Company’s satisfaction in its sole discretion, the filing and acceptance by the United States Patent and Trademark Office of any corrective filings requested by the Company, the execution of the applicable securities purchase agreements, and the continued effectiveness of an Advisory Agreement (as described below). If such conditions precedent are not satisfied within ninety (90) days of the effective date of the License Agreement, the Company may terminate the License Agreement and the Supply Agreement (as described below) without any obligation to pay the consideration described above. The License Agreement is effective in perpetuity unless earlier terminated. The Company may terminate the License Agreement at any time without cause upon thirty (30) business days’ written notice. Either party may terminate for material breach upon ninety (90) days’ written notice (subject to cure). In the event of termination by the Company for BP United’s material breach, the Company may elect to retain all rights and licenses on a fully paid-up, perpetual, irrevocable basis, and BP United is required to cooperate in a technology transfer. BP United has represented and warranted, among other things, that the Licensed Technology is not in development and is ready for commercialization as of the effective date, and that BP United has not withheld any information material to the commercial readiness of the Licensed Technology. 1 The License Agreement also contains customary representations and warranties, indemnification provisions (including IP infringement indemnification by BP United), confidentiality obligations, patent prosecution and enforcement provisions, and intellectual property protection under Section 365(n) of the U.S. Bankruptcy Code. In connection with the License Agreement, the Company and BP United intend to enter into a Commercial Supply Agreement (the “Supply Agreement”). Under the Supply Agreement, BP United is the exclusive manufacturer and supplier of products incorporating the Licensed Technology (the “Products”) to the Company. The Company has agreed to purchase its requirements of Products exclusively from BP United, except following an Inability to Supply Event (as defined in the Supply Agreement), in which case the Company may, in its sole discretion, manufacture or have manufactured the Products using the Licensed Technology without limitation. The foregoing description of the License Agreement does not purport to be complete and is qualified in its entirety by reference to the full text of the License Agreement, which is filed hereto as Exhibit 10.2 to this Current Report on Form 8-K and incorporated herein by reference. Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. Appointment of Director Effective as of May 13, 2026, to fill vacancy in the composition of the Board of Directors (the “Board”), the Board of the Company appointed Peter O’Rourke to serve as a director until the annual general meeting of the Company to be held in 2027 or until Mr. O’Rourke’s successor is duly elected and qualified, or his earlier death, resignation or removal. Mr. O’Rourke has not yet been appointed to serve on any committee of the Board. Mr. O’Rourke will receive the Company’s standard compensation for non-employee directors, which is described in the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on March 25, 2026. Peter O’Rourke has served as a director of the Board since May 2026. Mr. O’Rourke has served as Managing Partner at TCI Partners, a consulting firm focused on healthcare, aerospace and the public sector, from December 2018 to present. From November 2020-July 2022, Mr. O’Rourke was President and Director for Western Magnesium Corporation where he created the U.S. operations strategy and team during the technology pilot phase of the company, and led enterprise and defense business development, government affairs, and communications. From January 2017 to December 2018, Mr. O’Rourke served as the Acting Secretary and Chief of Staff of the Department of Veteran Affairs. From May 2015 to July 2016, Mr. O’Rourke served as a principal of Calibre Systems, Inc., a consulting firm. Mr. O’Rourke also served in both the U.S. Navy and Air Force. From June 2021 to July 2025 Mr. O’Rourke served as the Chairman of the Board of Directors for NorthView Acquisition Corporation. Since July 2025, Mr. O’Rourke has been the Lead Independent Director and Chairman of the Nominations and Governance Committee of ProFusa, Inc., and he has served as Director for AXIM Biotechnologies from July 2020 to present. Mr. O’Rourke received a Bachelor of Arts in Political Science from the University of Tennessee in Knoxville as well as a Master of Science in Logistics and Supply Chain Management from the United States Air Force’s Institute of Technology. There are no arrangements or understandings between Mr. O’Rourke and any other person pursuant to which Mr. O’Rourke was named a director of the Company. Mr. O’Rourke does not have any direct or indirect material interest in any transaction or proposed transaction required to be reported under Item 404(a) of Regulation S-K promulgated under the Securities Act of 1933, as amended. Item 9.01 Financial Statements and Exhibits. Exhibit No. Exhibit 10.1 Advisory Agreement, dated as of May 12, 2026, by and between Quantum Cyber N.V. and Alexander Gurevich. 10.2* Intellectual Property License Agreement, dated as of May 12, 2026, by and between BP United, Inc. and the Company 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) *Exhibits and/or schedules have been omitted pursuant to Item 601(a)(5) of Regulation S-K. The registrant hereby undertakes to furnish supplementally copies of any of the omitted exhibits and schedules upon request by the SEC; provided, however, that the registrant may request confidential treatment pursuant to Rule 24b-2 under the Exchange Act for any exhibits or schedules so furnished. 2 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. Quantum Cyber N.V. By: /s/ William Caragol Name: William Caragol Title: Chief Financial Officer Dated: May 18, 2026 3