secwatch / observer
8-K filed October 2, 2023, 7:59 PM ET ticker HTCR CIK 0001892322
other confidence high sentiment neutral materiality 0.15

HeartCore annual meeting: all director nominees elected, equity plan and auditor ratified

HeartCore Enterprises, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HeartCore Enterprises, Inc. shareholders approved Election of Directors at the 2023-09-29 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-09-29
Exact text from the filing
Each of the following seven nominees was elected to the Company’s Board of Directors, in accordance with the voting results listed below, to serve for a term of one year, until the next annual meeting of stockholders and until their successors have been duly elected and have qualified.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HeartCore Enterprises, Inc. shareholders approved Ratification of the Company’s Independent Auditors at the 2023-09-29 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-09-29
Exact text from the filing
Stockholders ratified the appointment of MaloneBailey, LLP as the independent auditors of the Company for the fiscal year ending December 31, 2023, in accordance with the voting results listed below.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HeartCore Enterprises, Inc. shareholders approved Approval of HeartCore Enterprises, Inc. 2023 Equity Incentive Plan at the 2023-09-29 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2023-09-29
Exact text from the filing
Stockholders approved the HeartCore Enterprises, Inc. 2023 Equity Incentive Plan, in accordance with the voting results listed below.
View on SEC.gov

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HeartCore Enterprises, Inc. filing history →

Source: SEC EDGAR
accession 0001493152-23-035027
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