Talkspace (TALK) AGM 2024 summary

Opening remarks and agenda

• The meeting was called to order by the Chairman, who welcomed attendees and introduced the Chief Legal Officer as Secretary for the meeting.

• The meeting was held virtually to increase inclusivity and accessibility for stockholders.

• The agenda included matters described in the proxy statement available since April 29, 2024, for stockholders of record as of April 16, 2024.

Corporate governance

• A certified list of stockholders as of April 16, 2024, was presented and made available for inspection.

• Proper notice of the meeting was confirmed by affidavit from the transfer agent.

• An independent inspector of election was appointed and sworn in to oversee voting.

• A quorum was confirmed to be present for the meeting.

Board and executive committee updates

• The election of Douglas Braunstein, Swati Abbott, and Liat Ben-Zur to serve as directors until the 2027 annual meeting was proposed, with no other nominations submitted.