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.

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