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Read the proxy statement on EDGAR
Ballot read from the proxy statement and checked. As listed in HeartSciences Inc.’s proxy statement, with the board’s recommendation on each item. The company has filed 13 sets of additional materials since; they can add to or change what is below, so check them before relying on it.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | Combination Proposal (approve Merger Agreement) | Board | For | — |
| 2 | Nasdaq Proposal (share issuances) | Board | For | — |
| 3A | Change name to Fortitude Mining Group, Inc. | Board | For | — |
| 3B | Change par value of common stock to $0.0001 | Board | For | — |
| 3C | Designate Class A Common Stock (350,000,000 shares) | Board | For | — |
| 3D | Establish Class V Common Stock (150,000,000 shares) | Board | For | — |
| 3E | Class A holders elect one Class A Director | Board | For | — |
| 3F | Allow shareholder action by written consent | Board | For | — |
| 3G | Certain other charter changes | Board | For | — |
| 4 | Reverse Stock Split Proposal (1-for-2 to 1-for-5) | Board | For | — |
| 5 | Plan Amendment Proposal (equity incentive plan) | Board | For | — |
| 6 | Adjournment Proposal Adjournment |
Board | For | — |
From HeartSciences Inc.’s Form 8-K, filed May 6, 2026, for the meeting held April 30, 2026 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Andrew Simpson | 84% | — |
| 2. Amendment of the Company's 2023 Employee Stock Purchase Plan | 52.7% | Approved |
| 3. Amendment of the Company's Certificate of Formation to Provide for Exculpation of Officers of the Company | 80% | Not approved |
| 4. Auditor Ratification Proposal | 95% | Approved |
| 5. Adjournment Proposal | 91% | Approved |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.