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HEARTCORE ENTERPRISES, INC.

NASDAQ:HTCR
Annual Meeting

of Shareholders

MEETING DATE

09/25/2026
DEF 14A FILED
08/17/2026
PUBLISHED
08/17/2026 8:05 pm
TIME TO PUBLISH
08/19/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:HTCR· CUSIP 42240Q104 · CLASS common stock, par value $0.0001 per share · CIK 0001892322

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

2
FOR
0
AGAINST
0
WITHHOLD
2
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of Directors
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Board nominated five directors and unanimously recommends a vote FOR each nominee.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Ratification of the Appointment of the Company's Independent Registered Public Accounting Firm
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Audit Committee discussed MaloneBailey's independence and recommended selection for fiscal 2026.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

9f6121c82ad802ef262b3ffe2f095710dafadbea0a38608fa837385a27f55af4

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