secwatch.observer — SEC 8-K summary
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Issuer:     HeartBeam, Inc. (BEAT)
CIK:        0001779372
Form:       8-K
Filed at:   2024-06-18T23:59:59+00:00
Accession:  0001213900-24-053485
Event type: other
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1779372/000121390024053485/0001213900-24-053485-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1779372/000121390024053485/ea0207990-8k_heartbeam.htm
  HTML page:      https://secwatch.observer/filing/0001213900-24-053485

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer