HeartSciences (HSCS) Proxy filing summary

Executive summary

• HeartSciences and Fortitude Mining Holdings have entered into a definitive all-stock merger agreement, aiming to combine their operations and go public in 2026.

• The merger is positioned as a strategic move to leverage Fortitude's digital asset mining platform, particularly focused on Zcash, and HeartSciences' AI-powered medical technology.

• Communications emphasize the importance of privacy, quantum resistance, and institutionalization in the Zcash ecosystem, highlighting recent advancements and capital raises.

• The transaction is subject to shareholder approval and regulatory conditions, with forward-looking statements cautioning about risks and uncertainties.

Voting matters and shareholder proposals

• Shareholders will be asked to vote on the proposed merger between HeartSciences and Fortitude at a special meeting.

• Proxy materials, including a definitive proxy statement and proxy card, will be mailed to eligible shareholders.

Board of directors and corporate governance

• Directors and executive officers of both companies, as well as certain DCG executives, may participate in proxy solicitation for the merger.

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