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HEALTHCARE AI ACQUISITION CORP.

OTC:HAIAF
Annual Meeting

of Shareholders

MEETING DATE

10/13/2026
DEF 14A FILED
09/30/2026
PUBLISHED
09/30/2026 8:36 pm
TIME TO PUBLISH
10/02/2026
METHODOLOGY
approve
EXCHANGE OTC:HAIAF· CUSIP · CLASS Ordinary Shares · CIK 0001848861

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
Extension Proposal - To approve, as a special resolution, an amendment to HAIA’s Amended and Restated Memorandum of Association and Articles of Association (as may be amended from time to time by special resolution of the Company) as provided by the first resolution in the form set forth in Annex A to the accompanying proxy statement, to give the Company the right to extend, by resolution of the Board, the date by which it has to consummate a business combination on a month-to-month basis, by depositing into the trust account $0.10 per non-redeemed Public Share per month for each monthly extension until October 14, 2027.
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states without the extension, the company would be forced to liquidate.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
The Adjournment Proposal - To approve, as an ordinary resolution, the adjournment of the Annual General Meeting to a later date or dates, if necessary, (i) to permit further solicitation if there are not sufficient votes to approve the Extension Proposal, or (ii) where the board of directors of the Company has determined that it is otherwise necessary.
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states adjournment may permit further solicitation if votes are insufficient to approve the Extension Proposal.

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

Ledger

b3de80bf14fbf53ba6d91774bc0ac35bf09366317a1af285824efc62ffbc230f

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