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Form 8-K

sec.gov
BEATW BEAT The article is a Form 8-K filing detailing HeartBeam Inc.'s annual meeting of stockholders. It reports on the election of directors and the ratification of the independent auditor, with mixed results on a proposal to amend the equity incentive plan. No specific forward-looking statements or market performance indicators are present.

8-K — HeartBeam, Inc.

Accession: 0001213900-26-084622

Filed: 2026-08-03

Period: 2026-07-31

CIK: 0001779372

SIC: 3841 (SURGICAL & MEDICAL INSTRUMENTS & APPARATUS)

Item: Submission of Matters to a Vote of Security Holders

Documents

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8-K — CURRENT REPORT

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SECURITIES

AND EXCHANGE COMMISSION

Washington,

D.C. 20549

FORM

8-K

CURRENT

REPORT

Pursuant

to Section 13 or 15(d) of the Securities and Exchange Act of 1934

Date

of Report (Date of earliest event reported): July 31, 2026

HEARTBEAM,

INC.

(Exact

name of Registrant as specified in its charter)

Delaware

001-41060

47-4881450

(State

or other jurisdiction

of incorporation)

(Commission

File Number)

(IRS

Employer

Identification No.)

2118

Walsh Avenue, Suite 210

Santa

Clara, CA 95050

(Address

of principal executive offices, including zip code)

(408)

899-4443

(Registrant’s

telephone number, including area code)

Check

the appropriate box below if the 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any

of the following provisions:

☐

Written

communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐

Soliciting

material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐

Pre-commencement

communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐

Pre-commencement

communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)).

Securities

registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol(s)

Name

of each exchange on which registered

Common

Stock

BEAT

NASDAQ

Warrant

BEATW

NASDAQ

Indicate

by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405)

or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging

growth company ☒

If

an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying

with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☒

Item

5.07 Submission of Matters to a Vote of Security Holders

On

July 31, 2026, HeartBeam, Inc. (the “Company”) held an annual meeting of stockholders (the “Annual Meeting”)

virtually, via live webcast.

As

of the close of business on June 5, 2026, the record date for the Annual Meeting (the “Record Date”), 55,506,835 shares of

the Company’s common stock, par value $0.0001 (the “Common Stock”) were outstanding and entitled to vote. At the Annual

Meeting, a total of 29,050,272 votes, comprised of shares of the Company’s Common Stock, equivalent to approximately 52.34% of

the outstanding votes, were represented in person or by proxy at the Annual Meeting, constituting a quorum. The matters that were voted

upon at the Annual Meeting, and the number of votes cast for or against/withheld, as well as the number of abstentions and broker non-votes,

as to such matters, where applicable, are set forth below.

1.

The seven nominees for director were elected to serve a one-year term as follows:

Director

Votes

For

Votes

Against

Abstain

Broker

Non-Vote

Richard Ferrari

10,429,353

1,297,635

89,264

17,234,020

Branislav Vajdic, PhD

10,867,830

861,433

86,989

17,234,020

George A. de Urioste

10,579,015

1,044,127

193,110

17,234,020

Marga Ortigas-Wedekind

10,552,293

1,163,639

100,320

17,234,020

Willem Elfrink

10,439,928

1,286,668

89,656

17,234,020

Kenneth Nelson

10,762,731

964,258

89,263

17,234,020

Michael Jaff

10,760,673

1,017,128

38,451

17,234,020

2.

The proposal to ratify the appointment of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the

fiscal year ending December 31, 2026, was approved as follows:

Votes

For

Votes

Against

Broker

Non-Votes

Votes

Abstained

28,612,850

173,008

0

264,414

3.

The proposal to amend the 2022 Equity Incentive Plan to increase the number of authorized shares by 3,000,000 shares was not approved

as follows:

Votes

For

Votes

Against

Broker

Non-Votes

Votes

Abstained

3,957,529

7,816,794

17,234,020

41,929

1

SIGNATURES

Pursuant

to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by

the undersigned, hereunto duly authorized.

HeartBeam, Inc.

Date: August 3, 2026

/s/ Timothy Cruickshank

Name:

Timothy Cruickshank

Title:

Chief Financial Officer

2

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Entity Address, Address Line One

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Entity Address, Address Line Two

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Entity Address, City or Town

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City Area Code

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