Here are the DEF 14A proxy statements from Heartbeam, Inc. Warrant (BEATW) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow BEATW and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full BEATW filings page.
HeartBeam, Inc. is asking shareholders to vote at its virtual 2026 annual meeting on July 31, 2026 at 1:00 p.m. Eastern. Holders of 55,506,835 common shares as of June 5, 2026 can participate and have one vote per share.
Shareholders will elect nine directors, ratify CBIZ CPAs P.C. as independent auditor for 2026, and vote on amending the 2022 Equity Incentive Plan to add 3,000,000 shares, raising its capacity to 14,900,000 shares. The company states this would increase potential dilution by about 6%, on top of existing equity overhang of roughly 30% of common stock outstanding.
The proxy details board structure, committee responsibilities and independence, executive and director pay, and significant use of equity in 2025 in place of some cash salary and board fees to conserve cash while maintaining incentives aligned with shareholders.