Here are the DEF 14A proxy statements from Heartcore Enterprises, Inc. (HTCR) 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 HTCR 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 HTCR filings page.
HeartCore Enterprises, Inc. is calling a virtual 2026 annual meeting on September 25, 2026 at 8:00 a.m. Eastern Time for holders of common stock outstanding at the close of business on July 27, 2026. Stockholders will vote on electing five directors for one-year terms and ratifying MaloneBailey, LLP as independent registered public accounting firm for the year ending December 31, 2026. As of the record date, 1,515,328 shares of common stock were issued and outstanding, with a quorum set at 757,665 shares.
The company notes that all share figures reflect a 1‑for‑20 reverse stock split effective April 2, 2026. HeartCore no longer qualifies as a Nasdaq “controlled company” as of February 2025 and now has a majority‑independent, five‑member board, with three independent directors serving on the audit, compensation, and nominating and corporate governance committees. The proxy details executive compensation, including 2025 total compensation of $757,838 for CEO Sumitaka Yamamoto, and describes at‑will executive employment agreements with severance, vesting acceleration, and potential tax gross‑up protections. It also outlines the 2023 Equity Incentive Plan, which authorizes 100,000 shares for awards, with 88,844 shares remaining available as of December 31, 2025.