HeartBeam shareholders reject proposal to increase authorized shares by 3M

HeartBeam, Inc.

Seven director nominees elected; Richard Ferrari received 10.4M votes for, 1.3M against.
Ratification of CBIZ CPAs P.C. as independent auditor approved with 28.6M votes for.
Proposal to amend 2022 Equity Incentive Plan to add 3M shares failed: 3.96M for, 7.82M against.
Quorum of 52.34% of outstanding shares represented at the July 31, 2026 annual meeting.

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