---
schema_version: "secwatch.filing_event.v1"
accession: "0001779372-22-000019"
form_type: "8-K"
ticker: "BEAT"
cik: "0001779372"
company_name: "HeartBeam, Inc."
filed_at: "2022-06-16T23:59:59+00:00"
generated_at: "2026-06-25T01:21:03.841303+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001779372-22-000019
- form_type: 8-K
- ticker: BEAT
- cik: 0001779372
- company_name: HeartBeam, Inc.
- filed_at: 2022-06-16T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1779372/000177937222000019/0001779372-22-000019-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1779372/000177937222000019/form8-kx06162022.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001779372-22-000019
- JSON: https://secwatch.observer/filing/0001779372-22-000019.json
- Plain text: https://secwatch.observer/filing/0001779372-22-000019.txt

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