Heartbeam
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Heartbeam (BEAT) investor relations material

Heartbeam Proxy filing summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Proxy filing summary25 Jun, 2026

Executive summary

  • Supplement details changes to board nominees for the 2026 Annual Meeting scheduled for July 31, 2026.

  • Two nominees, Mark Strome and Rob Eno, have withdrawn from re-election due to resignation and mutual agreement, respectively.

  • No replacement nominees will be named for the withdrawn candidates.

Voting matters and shareholder proposals

  • Shareholders who have already voted do not need to take action unless they wish to change their vote.

  • Proxies will remain valid, but votes will not be cast for the withdrawn nominees.

  • All other agenda items and voting instructions remain unaffected.

Board of directors and corporate governance

  • Mark Strome resigned from the board for personal reasons, effective June 18, 2026.

  • Rob Eno, CEO and board member, will depart as of June 30, 2026, as part of a strategic reorganization.

  • Both departures were not due to disputes or disagreements with company operations or policies.

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