Heart Test Labs shareholders approve quorum reduction at reconvened annual meeting

HeartSciences Inc.

Proposal 7 to amend Certificate of Formation to reduce common stock needed for quorum passed with 27.17M votes for, 1.30M against.
Meeting reconvened Feb 15, 2024 after January 17 adjournment due to insufficient proxies on this proposal.
The amendment lowers the quorum requirement, facilitating future shareholder meetings.

item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.4

HeartSciences Inc. shareholders approved Proposal 7: Quorum Reduction Proposal at the 2024-02-15 meeting.

Outcome: passed
Meeting: 2024-02-15

Exact text from the filing

The Company’s shareholders approved an amendment to the Company's Certificate of Formation to decrease the number of shares of the Company’s Common Stock needed to establish a quorum for meetings of the Company’s shareholders by voting as follows: For Against Abstain Broker Non-Votes 27,172,440 1,298,890 362,117 1,015,919

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HeartSciences Inc. filing history →

Source: SEC EDGAR

accession 0000950170-24-015929

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