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 anchored in Zcash.

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

• Communications regarding the transaction include forward-looking statements subject to risks such as transaction completion, integration challenges, and market volatility.

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 filing of the definitive proxy statement.

• Approval of the merger is contingent on shareholder consent and satisfaction of closing conditions.

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 for the merger.

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