---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-23-035027"
form_type: "8-K"
ticker: "HTCR"
cik: "0001892322"
company_name: "HeartCore Enterprises, Inc."
filed_at: "2023-10-02T23:59:59+00:00"
generated_at: "2026-06-10T06:33:41.600127+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- All seven director nominees elected with over 13.3M 'for' votes each; broker non-votes ~1.53M.
- 2023 Equity Incentive Plan approved: 13,353,945 for, 74,172 against, 561 abstain.
- Ratification of MaloneBailey LLP as auditors: 14,951,575 for, 7,163 against, 1,318 abstain.

## SEC filing metadata
- accession: 0001493152-23-035027
- form_type: 8-K
- ticker: HTCR
- cik: 0001892322
- company_name: HeartCore Enterprises, Inc.
- filed_at: 2023-10-02T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1892322/000149315223035027/0001493152-23-035027-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1892322/000149315223035027/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-23-035027
- JSON: https://secwatch.observer/filing/0001493152-23-035027.json
- Plain text: https://secwatch.observer/filing/0001493152-23-035027.txt

## Key facts
- Shareholder Votes
  HeartCore Enterprises, Inc. shareholders approved Election of Directors at the 2023-09-29 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-09-29
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1892322/000149315223035027/0001493152-23-035027-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1892322/000149315223035027/0001493152-23-035027-index.htm
- Shareholder Votes
  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
  source text: Stockholders approved the HeartCore Enterprises, Inc. 2023 Equity Incentive Plan, in accordance with the voting results listed below.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1892322/000149315223035027/0001493152-23-035027-index.htm

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