---
schema_version: "secwatch.filing_event.v1"
accession: "0001683168-23-008961"
form_type: "8-K"
ticker: "ACON"
cik: "0001635077"
company_name: "Aclarion, Inc."
filed_at: "2023-12-19T23:59:59+00:00"
generated_at: "2026-06-07T10:35:42.803325+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Aclarion holds 2023 Annual Meeting; all director nominees elected, auditor ratified, equity line approved

## Summary
- Seven directors elected with ~3.5M votes for each; broker non-votes ~1.63M.
- Ratification of Haynie & Company as auditor: 5,055,198 for, 150,382 against, 14,553 abstain.
- Approval of shares issuance under equity line passed: 3,552,160 for, 40,372 against, 708 abstain.

## SEC filing metadata
- accession: 0001683168-23-008961
- form_type: 8-K
- ticker: ACON
- cik: 0001635077
- company_name: Aclarion, Inc.
- filed_at: 2023-12-19T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1635077/000168316823008961/0001683168-23-008961-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1635077/000168316823008961/acon_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001683168-23-008961
- JSON: https://secwatch.observer/filing/0001683168-23-008961.json
- Plain text: https://secwatch.observer/filing/0001683168-23-008961.txt

## Key facts
- Shareholder Votes
  Aclarion, Inc. shareholders approved Ratification of appointment of independent registered accounting firm – Haynie & Company at the 2023-12-18 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-12-18
  source text: Proposal 2 - Ratification of appointment of independent registered accounting firm – Haynie & Company Votes For Votes Against Abstain Broker Non-Votes 5,055,198 150,382 14,553 0 Proposal 2 was approved.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1635077/000168316823008961/0001683168-23-008961-index.htm
- Shareholder Votes
  Aclarion, Inc. shareholders approved Approval of the issuance of shares pursuant to the Company’s equity line at the 2023-12-18 meeting.
  - Outcome: passed
  - Meeting: 2023-12-18
  source text: Proposal 3 – Approval of the issuance of shares pursuant to the Company’s equity line Votes For Votes Against Abstain Broker Non-Votes 3,552,160 40,372 708 1,626,893 Proposal 3 was approved.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1635077/000168316823008961/0001683168-23-008961-index.htm
- Shareholder Votes
  Aclarion, Inc. shareholders approved Election of seven directors to serve a term ending at the 2024 annual meeting at the 2023-12-18 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-12-18
  source text: On December 18, 2023, the Company held its 2023 Annual Meeting of Stockholders. The matters voted upon at the Annual Meeting and the results of such voting are set forth below. Proposal 1 - Election of seven directors to serve a term ending at the 2024 annual meeting, in each case until their respective successors are duly elected and qualified. Nominee Votes For Withheld Broker Non-Votes Jeffrey Thramann 3,555,110 38,130 1,626,893 Brent Ness 3,573,293 19,947 1,626,893 Stephen Deitsch 3,570,811 22,429 1,626,893 Scott Breidbart 3,568,746 24,494 1,626,893 David Neal 3,554,891 38,349 1,626,893 William Wesemann 3,545,804 47,436 1,626,893 Amanda William 3,455,969 137,271 1,626,893 All seven director nominees were duly elected.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1635077/000168316823008961/0001683168-23-008961-index.htm

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