HeartBeam stockholders elect directors, ratify auditor, approve 2022 Equity Incentive Plan at annual meeting

HeartBeam, Inc.

All five nominees elected: Richard Ferrari, Branislav Vajdic, George de Urioste, Marga Ortigas-Wedekind, Willem Elfrink with 4.28M-4.38M votes for each.
Ratification of Friedman, LLP as auditor for FY2022 approved with 4,920,198 votes for, 12,742 against.
2022 Equity Incentive Plan approved with 4,125,267 for, 147,122 against; plan authorizes up to 1.9M new shares plus shares from prior plan.
Quorum of 62.55% of outstanding shares represented; 572,675 broker non-votes on director and plan proposals.
Plan includes automatic annual share reserve increase of the lesser of 3.8M shares or 5% of outstanding common stock.

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