AGM/EGMJun 18, 2026, 05:01 PM
HeartBeam Announces 2026 Annual Meeting of Shareholders
AI Summary
HeartBeam, Inc. has filed its definitive proxy statement for the 2026 Annual Meeting of Shareholders, scheduled for July 31, 2026, to be held virtually. Key proposals include the election of nine directors, the approval of CBIZ CPAs P.C. as the independent auditor for 2026, and an amendment to the 2022 Equity Incentive Plan to increase authorized shares by 3,000,000. Shareholders of record as of June 5, 2026, are eligible to vote.
Key Highlights
- HeartBeam, Inc. will hold its 2026 Annual Meeting of Shareholders on July 31, 2026, at 1:00 p.m. EDT virtually.
- Shareholders will vote on the election of nine directors, the appointment of CBIZ CPAs P.C. as independent auditors, and an amendment to the 2022 Equity Incentive Plan.
- The amendment to the 2022 Equity Incentive Plan seeks to increase authorized shares by 3,000,000.
- The record date for determining shareholders entitled to vote is June 5, 2026.
- The company's Board of Directors recommends voting FOR the election of all director nominees and the appointment of the independent registered public accounting firm.
Price Impact
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