Every DEF 14A that EBR SYS INC (EBRCZ) has filed with the SEC in the last 12 months is listed below, 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 EBRCZ 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 EBRCZ filings page.
EBR Systems, Inc. is calling a virtual special meeting to approve key equity financing steps tied to its Australian listing. Stockholders will vote on ratifying the prior issue of 77,352,890 CHESS Depositary Interests (CDIs), equivalent to 7,735,289 shares, at A$0.38 per CDI, which raised approximately A$29.4 million. They will also consider approving the planned issue of 92,105,270 new CDIs (9,210,527 shares) at A$0.38 per CDI to entities advised by Brandon Capital, targeting about A$35.0 million in additional proceeds for the WiSE CRT System commercialization, manufacturing scale-up, sales, R&D, and working capital. A third proposal would allow adjournment of the meeting to solicit more proxies if needed. As of June 29, 2026, 75,330,559 shares were outstanding, and directors and executive officers as a group held about 3.98% of the stock.
EBR Systems, Inc. is asking stockholders to vote at its 2026 virtual annual meeting on director elections and multiple equity compensation items. The meeting will be held online on May 7, 2026 (Australia) / May 6, 2026 (U.S.), with a record date of March 9, 2026.
Proposals include electing two Class II directors, approving an increase of 18,010,366 shares of Common Stock reserved under the 2021 Equity Incentive Plan via its 4% “evergreen” feature, and approving option grants to the CEO and other directors. If approved, the plan’s base share reserve would rise to 54,849,798 shares, with ASX Exception 13 treatment.
The proxy details how holders of Common Stock and CHESS Depositary Interests can vote or instruct CHESS Depositary Nominees, quorum and vote thresholds, ASX voting exclusions, and board/committee composition. It also notes a previously approved but not yet implemented reverse stock split in a range of 1-for-5 to 1-for-20, which would proportionately adjust share and CDI amounts when effected.
EBR Systems, Inc. is calling a virtual special meeting of stockholders to approve several corporate actions, led by a reverse stock split of its common stock. The Board is seeking authority to implement a reverse split at any whole-number ratio between 1‑for‑5 and 1‑for‑20, at its discretion, while keeping total authorized common shares at 600,000,000. This would sharply reduce the 450,259,169 shares of common stock currently outstanding and increase the pool of authorized but unissued shares, supporting potential future equity or debt financings. CHESS Depositary Interests (CDIs) will not be consolidated; instead, the CDI‑to‑share ratio will change to match the chosen split ratio, with no expected change in the underlying value per CDI.
Stockholders are also being asked to ratify the prior issuance of 55,900,000 CDIs at A$1.00 each under a 2025 institutional placement that helped raise approximately A$75.9 million to fund commercialization of the WiSE® CRT system, manufacturing scale‑up, sales expansion, R&D, and working capital. Approval would restore capacity under ASX Listing Rule 7.1 for additional future issuances. A third proposal would allow adjournment of the meeting, if needed, to solicit more proxies. The Board unanimously recommends voting “FOR” all three proposals.