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CARDIO DIAGNOSTICS HOLDINGS, INC.

NASDAQ:CDIO
Annual Meeting

of Shareholders

MEETING DATE

09/18/2026
DEF 14A FILED
08/07/2026
PUBLISHED
08/05/2026 8:30 pm
TIME TO PUBLISH
08/07/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:CDIO· CUSIP 14159C103 · CLASS Common Stock · CIK 0001870144

RECONCILED · MIXED

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

2
FOR
1
AGAINST
0
WITHHOLD
3
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of seven directors to serve until the 2027 annual meeting of stockholders
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Each nominee currently serves on the Board and agreed to serve if elected.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Approval of the Future Issuance of Shares of Our Common Stock and/or Securities Convertible into or Exercisable for our Common Stock Equal to 20% or more of our Common Stock Outstanding in a Non-Public Transaction or Series of Transactions in Accordance with Nasdaq Marketplace Listing Rule 5635(d)
other
Elevated
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing states the issuance could dilute ownership and have an anti-takeover effect.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Ratification of the Appointment of Prager Metis CPA's LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026
auditor
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

All services performed by Prager Metis during fiscal 2025 were pre-approved by the Audit Committee.

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

Ledger

eb871366e7f5d679cb5d889c5d84b08bacc115ac5fc560533bfc13990c30e3d8

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