Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Aclarion, Inc. shareholders approved Ratification of appointment of independent registered accounting firm – Haynie & Company at the 2026-06-04 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-06-04
Exact text from the filing
Proposal 2 – Ratification of appointment of independent registered accounting firm – Haynie & Company Votes For Votes Against Abstain Broker Non-Votes 1,588,388 20,623 10,985 N/A Proposal 2 was approved.
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Aclarion, Inc. shareholders approved Approval of an amendment to our 2022 equity incentive plan at the 2026-06-04 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2026-06-04
Exact text from the filing
Proposal 3 – Approval of an amendment to our 2022 equity incentive plan Votes For Votes Against Abstain Broker Non-Votes 453,431 323,512 1,302 841,751 Proposal 3 was approved.
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Aclarion, Inc. shareholders approved Election of seven directors to serve a term ending at the 2027 annual meeting at the 2026-06-04 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-06-04
Exact text from the filing
Proposal 1 – Election of seven directors to serve a term ending at the 2027 annual meeting, in each case until their respective successors are duly elected and qualified. Nominee Votes For Withheld Broker Non-Votes Jeffrey Thramann 532,591 245,654 841,750 Brent Ness 528,080 250,165 841,750 Stephen Deitsch 532,578 245,668 841,750 Scott Breidbart 525,005 253,240 841,750 David Neal 468,385 309,861 841,750 William Wesemann 528,981 249,265 841,750 Amanda Williams 533,055 245,190 841,750 All seven director nominees were duly elected.
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