other
confidence high
sentiment neutral
materiality 0.15
HeartBeam shareholders approve 3M share increase to equity plan and elect eight directors
HeartBeam, Inc.
- Shareholders approved amendment to 2022 Equity Plan, increasing authorized shares from 5.9M to 8.9M (3M increase).
- Eight directors elected (Ferrari, Vajdic, de Urioste, Ortigas-Wedekind, Elfrink, Strome, Nelson, Jaff).
- Ratified Marcum LLP as independent auditor for fiscal year ending December 31, 2024.
- Quorum of 15,510,613 votes (58.91% of outstanding shares) at June 12, 2024 annual meeting.
- Broker non-votes of ~6.9M were recorded on director election and equity plan amendment.