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HeartBeam, Inc.

NASDAQ:BEAT
Annual Meeting

of Shareholders

MEETING DATE

07/31/2026
DEF 14A FILED
06/18/2026
PUBLISHED
06/18/2026 9:00 pm
TIME TO PUBLISH
06/20/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:BEAT · CUSIP 42238H108 · CIK 0001779372

RECONCILED · MIXED

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

3
FOR
0
AGAINST
0
WITHHOLD
3
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of nine directors to serve until the 2027 Annual Meeting
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing discloses no material governance concerns or board opposition to the nominees.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Appointment of CBIZ CPAs P.C. as independent registered public accounting firm for 2026
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing discloses Audit Committee determined CBIZ CPAs is independent with no auditor concerns.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Amendment to the 2022 Equity Incentive Plan to increase authorized shares by 3,000,000
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing discloses no significant shareholder opposition or compensation-related controversies regarding the amendment.

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

Ledger

3141179ad030fdba31b0d7c7c22e54c8f63d04f756fd02762d5d91f97b4924b4

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