---
schema_version: "secwatch.filing_event.v1"
accession: "0001214659-25-008249"
form_type: "8-K"
ticker: "EBRCZ"
cik: "0001347123"
company_name: "EBR Systems, Inc."
filed_at: "2025-05-23T23:59:59+00:00"
generated_at: "2026-05-20T13:34:41.715131+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001214659-25-008249
- form_type: 8-K
- ticker: EBRCZ
- cik: 0001347123
- company_name: EBR Systems, Inc.
- filed_at: 2025-05-23T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 3.03, 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1347123/000121465925008249/0001214659-25-008249-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1347123/000121465925008249/o5222548k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001214659-25-008249
- JSON: https://secwatch.observer/filing/0001214659-25-008249.json
- Plain text: https://secwatch.observer/filing/0001214659-25-008249.txt

## Key facts
- Governance Changes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1347123/000121465925008249/0001214659-25-008249-index.htm

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