HeartSciences (HSCS) Proxy filing summary

Executive summary

• HeartSciences and Fortitude Mining Holdings have entered into a definitive all-stock merger agreement, combining an AI-powered medical technology company with a digital asset mining platform focused on Zcash.

• The merger aims to create a vertically integrated entity, leveraging strengths in both digital assets and medical technology.

• Communications include forward-looking statements regarding the anticipated benefits and risks of the proposed transaction.

Voting matters and shareholder proposals

• HeartSciences shareholders will be asked to vote on the proposed merger at a special meeting, with proxy materials to be mailed following SEC approval.

• Approval of HeartSciences shareholders is a key condition for closing the transaction.

Board of directors and corporate governance

• Directors and executive officers of both HeartSciences and Fortitude, as well as certain DCG executives, may participate in proxy solicitation.

• Information on participants and their interests is disclosed in the preliminary proxy statement.