HeartSciences
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HeartSciences (HSCS) investor relations material

HeartSciences Proxy filing summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Proxy filing summary19 Mar, 2026

Executive summary

  • Annual meeting scheduled for April 30, 2026, with voting open until April 29, 2026, at 11:59 PM ET.

  • Shareholders can vote online, by phone, email, or in person with a legal proxy.

Voting matters and shareholder proposals

  • Election of Andrew Simpson as Class III Board Director until the next applicable annual meeting.

  • Proposal to increase shares reserved under the 2023 Equity Incentive Plan to 1,250,000 plus Evergreen Shares.

  • Amendment to the Certificate of Formation for officer exculpation from personal liability under certain Texas law circumstances.

  • Ratification of Haskell & White LLP as independent auditor for fiscal year ending April 30, 2026.

  • Approval to adjourn the meeting if necessary due to insufficient votes.

Board of directors and corporate governance

  • Board recommends voting in favor of all proposals, including director election and governance amendments.

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Q4 202624 Jul, 2026
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