secwatch.observer — SEC 8-K summary
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Issuer:     HeartBeam, Inc. (BEAT)
CIK:        0001779372
Form:       8-K
Filed at:   2022-06-16T23:59:59+00:00
Accession:  0001779372-22-000019
Event type: other
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1779372/000177937222000019/0001779372-22-000019-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1779372/000177937222000019/form8-kx06162022.htm
  HTML page:      https://secwatch.observer/filing/0001779372-22-000019

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