Aclarion (ACON) Proxy filing summary

Executive summary

• The annual meeting is scheduled for June 4, 2026, with voting on director elections, auditor ratification, and an amendment to the equity incentive plan.

• Only stockholders of record as of April 10, 2026, are eligible to vote, with 2,462,250 shares outstanding.

• Proxy materials and annual reports are available online and by request.

Voting matters and shareholder proposals

• Seven director nominees are up for election to serve until the 2027 annual meeting.

• Ratification of Haynie & Company as independent auditor for fiscal year ending December 31, 2026.

• Approval sought for an amendment to the 2022 Equity Incentive Plan, increasing the share reserve and annual grant limits.

• Shareholders may submit proposals for the 2027 meeting by December 28, 2026, for inclusion in proxy materials.

Board of directors and corporate governance

• The board consists of seven members, with a majority deemed independent under Nasdaq and SEC rules.

• Three standing committees: audit, compensation, and nominating/corporate governance, each with independent chairs.

• The nominating committee values diversity and considers stockholder recommendations for director nominees.

• Board and committees met regularly in 2025, with all directors attending at least 75% of meetings.

• A code of business conduct and ethics applies to all directors, officers, and employees.