EBR Systems shareholders approve all 11 proposals at 2025 annual meeting, including officer liability amendment

EBR Systems, Inc.

Re-elected Class I directors Allan Will and Trevor Moody to hold office until 2028 annual meeting.
Ratified issuance of 45,568,852 CDIs at A$0.82 per CDI under ASX Listing Rule 7.4.
Approved amendment to 2021 Equity Incentive Plan to eliminate Section 9(c) and issuance of securities.
Approved option grants totaling US$1,225,000 to CEO John McCutcheon and smaller grants to other officers.
Filed Certificate of Amendment to limit officer liability per Delaware law on May 22, 2025.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

EBR Systems, Inc.: Approved and filed an amendment to the Amended and Restated Certificate of Incorporation to limit officer liability to the maximum extent permitted by Delaware law (effective 2025-05-22).

Change: charter amendment
Effective: 2025-05-22

Exact text from the filing

the Company’s stockholders approved an amendment to the Company’s Amended and Restated Certificate of Incorporation (the “ Certificate of Incorporation ”), to limit the liability of officers of the Company to the maximum extent permitted by law

View on SEC.gov

Browse all governance changes →

EBR Systems, Inc. filing history →

Source: SEC EDGAR

accession 0001214659-25-008249

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.