HeartSciences (HSCS) Proxy filing summary

Executive summary

• HeartSciences and Fortitude Mining Holdings have entered into a definitive merger agreement for an all-stock transaction, combining an AI-powered medical technology company with a vertically integrated digital asset mining platform anchored in Zcash.

• The merger aims to bring Fortitude to the public markets and is expected to create a diversified entity with exposure to both digital assets and medical technology.

• Communications emphasize that forward-looking statements are subject to risks, including market volatility, regulatory uncertainty, and integration challenges.

Voting matters and shareholder proposals

• HeartSciences will file a proxy statement and mail proxy cards to shareholders for a special meeting to vote on the proposed merger.

• Shareholder approval is a condition for closing the transaction.

Board of directors and corporate governance

• Directors and executive officers of both companies, as well as certain officers of Digital Currency Group, may participate in proxy solicitation.

• Information about directors, executive officers, and their interests will be disclosed in the proxy statement.