---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-24-053485"
form_type: "8-K"
ticker: "BEAT"
cik: "0001779372"
company_name: "HeartBeam, Inc."
filed_at: "2024-06-18T23:59:59+00:00"
generated_at: "2026-06-01T03:56:34.966246+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# HeartBeam shareholders approve 3M share increase to equity plan and elect eight directors

## Summary
- 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.

## SEC filing metadata
- accession: 0001213900-24-053485
- form_type: 8-K
- ticker: BEAT
- cik: 0001779372
- company_name: HeartBeam, Inc.
- filed_at: 2024-06-18T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1779372/000121390024053485/0001213900-24-053485-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1779372/000121390024053485/ea0207990-8k_heartbeam.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-24-053485
- JSON: https://secwatch.observer/filing/0001213900-24-053485.json
- Plain text: https://secwatch.observer/filing/0001213900-24-053485.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.