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HeartBeam, Inc. held its annual meeting of stockholders on July 31, 2026, with a record date of June 5, 2026

BEATWHeartBeam, Inc.

HeartBeam, Inc. held its annual meeting of stockholders on July 31, 2026, with a record date of June 5, 2026. Seven directors were elected to one-year terms by ordinary majority vote: Richard Ferrari, Branislav Vajdic, George A. de Urioste, Marga Ortigas-Wedekind, Willem Elfrink, Kenneth Nelson, and Michael Jaff. The shareholders ratified the appointment of CBIZ CPAs P.C. as the independent registered public accounting firm for the fiscal year ending December 31, 2026. However, a proposal to amend the 2022 Equity Incentive Plan to increase authorized shares by 3,000,000 was rejected. These are routine governance matters without material impact on value or operations. HeartBeam, Inc. operates in the medical device industry, developing wearable cardiac monitoring technology.

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