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EBR Systems
EBR Systems (EBR) investor relations material
EBR Systems EGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.EGM 2026 summary21 Jan, 2026
Opening remarks and agenda
Special Meeting scheduled for 12 March 2026 at 0900 AEDT, to be held virtually, with notice posted online around January 28, 2026.
Meeting convened to clarify the special meeting, address shareholder confusion about share consolidation, and provide voting and participation details.
Specific resolutions to be voted on
Proposal to approve a reverse consolidation of common shares within a 5-to-1 to 20-to-1 range, with the exact ratio to be determined by the board.
ASX shares (CDIs) will not be consolidated; only common shares are affected, with the CDI-to-common share ratio adjusted proportionally.
Shareholder approval required to enact the consolidation and free up authorized shares for future activities.
Shareholder proposals specific to EGM
Share consolidation is the main agenda item, intended to increase available authorized shares for future financings, acquisitions, or strategic opportunities.
What makes 76M available shares insufficient?
Prioritize use of new authorized share capacity
Does consolidation signal a US listing or takeover?
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Next EBR Systems earnings date
Q4 202526 Feb, 2026
EBR Systems
Next EBR Systems earnings date
Q4 202526 Feb, 2026
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Frequently asked questions
EBR Systems Inc is a U.S.-based medical device company focused on developing innovative wireless cardiac pacing systems. Its primary product, the WiSE (Wireless Stimulation Endocardially) Technology, is designed to treat heart failure by providing leadless pacing to stimulate the heart's left ventricle, addressing limitations of traditional pacemakers that require leads. EBR’s technology aims to improve patient outcomes in cardiac resynchronization therapy (CRT), offering a minimally invasive alternative for patients with specific heart conditions. The company is headquartered in Sunnyvale, California, and its shares are listed on the Australian Securities Exchange.
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