Aclarion shareholders approve reverse stock split, reject equity plan amendment

Aclarion, Inc.

All seven director nominees elected with 47,374 to 51,347 votes for; broker non-votes of 200,431.
Ratification of Haynie & Company as auditor approved: 241,005 for, 23,143 against.
Reverse stock split proposal approved: 177,593 for, 87,330 against, 2,124 abstain.
Amendment to 2022 equity incentive plan rejected: 29,621 for, 35,466 against, 1,527 abstain, with 200,431 broker non-votes.
Annual meeting was adjourned from July 7, 2025, and reconvened on July 21, 2025.

item 5.07

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