Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HeartBeam, Inc. shareholders approved Ratification of appointment of Marcum LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-07-07 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-07-07
Exact text from the filing
2. The proposal to ratify the appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 was approved as follows: Votes For Votes Against Broker Non-Votes Votes Abstained 17,691,638 8,471 0 19,164
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HeartBeam, Inc. shareholders approved Election of five nominees for director to serve a one-year term at the 2023-07-07 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-07-07
Exact text from the filing
1.The five nominees for director were elected to serve a one-year term as follows: Director Votes For Votes Against Abstain Broker Non-Vote Richard Ferrari 14,018,463 176,653 63,762 3,460,395 Branislav Vajdic, PhD 14,178,136 26,781 53,961 3,460,395 George A. de Urioste 13,921,915 161,275 175,688 3,460,395 Marga Ortigas-Wedekind 14,180,333 24,414 54,131 3,460,395 Willem Elfrink 14,034,713 160,535 63,630 3,460,395
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
HeartBeam, Inc. shareholders approved Amendment to 2022 Equity Incentive Plan to increase authorized shares from 1,900,000 to 5,900,000 at the 2023-07-07 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-07-07
Exact text from the filing
3. The proposal to amend the 2022 Equity Incentive Plan to increase the number of authorized shares from 1,900,000 shares to 5,900,000 shares: Votes For Votes Against Broker Non-Votes Votes Abstained 13,469,751 788,072 3,460,395 1,055
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