HeartSciences (HSCS) Proxy filing summary

Executive summary

• HeartSciences and Fortitude Mining Holdings have entered into a definitive all-stock merger agreement to combine their businesses, creating a vertically integrated digital asset mining and AI-powered medical technology platform.

• The merger is subject to shareholder approval and other customary closing conditions, with a special meeting to be scheduled for voting.

• Forward-looking statements highlight potential benefits and risks, including integration challenges, market volatility, and regulatory uncertainties related to digital assets.

Voting matters and shareholder proposals

• Shareholders of HeartSciences will receive a proxy statement and proxy card to vote on the proposed merger at a special meeting.

• Approval of the merger requires the affirmative vote of HeartSciences shareholders as a key closing condition.

Board of directors and corporate governance

• Directors and executive officers of both HeartSciences and Fortitude, as well as certain officers of Digital Currency Group, may be considered participants in the proxy solicitation.

• Information on directors, executive officers, and their stock ownership will be disclosed in the proxy statement and related SEC filings.