HeartBeam shareholders approve increase in authorized common stock to 100M shares

HeartBeam, Inc.

Special meeting held Nov 14, 2022; 75.95% of outstanding shares represented.
Authorized common stock increased to 100M shares; 5.6M for, 457K against.
Authorized 10M shares of blank check preferred stock; 4.6M for, 223K against.
Amendment filed with Delaware Secretary of State effective Nov 16, 2022.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

HeartBeam, Inc.: Amended Certificate of Incorporation to increase authorized Common Stock to 100,000,000 and authorize 10,000,000 shares of blank check Preferred Stock (effective 2022-11-16).

Change: charter amendment
Effective: 2022-11-16

Exact text from the filing

The amendment to the Certificate of Incorporation became effective upon filing with, and acceptance for record by, the Secretary of State of Delaware on November 16, 2022.

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HeartBeam, Inc. filing history →

Source: SEC EDGAR

accession 0001779372-22-000048

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