Lucid Diagnostics (LUCD) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 24, 2026, to be held virtually at 11:00 a.m. Eastern time.

• Stockholders can vote electronically using a 12-digit control number.

• Proxy materials, including the annual report and proxy statement, are available online for review.

Voting matters and shareholder proposals

• Election of three Class B directors to serve until the third succeeding annual meeting.

• Proposal to amend the certificate of incorporation to increase authorized common stock by 100,000,000 shares, from 300,000,000 to 400,000,000.

• Ratification of CBIZ CPAS P.C. as independent registered public accounting firm for the year ending December 31, 2026.

• Board recommends voting "FOR" all management proposals.

Board of directors and corporate governance

• Three board seats (Class B) are up for election, with terms lasting until the third succeeding annual meeting.