Heartflow (HTFL) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 16, 2026, to be held virtually for stockholders of record as of April 24, 2026.

• Proxy materials are available online, with options to request paper or email copies by June 5, 2026.

Voting matters and shareholder proposals

• Election of two Class I director nominees, Julie A. Cullivan and John C.M. Farquhar, to serve until the 2029 annual meeting.

• Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Proxy holder authorized to vote on other business that may arise at the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends voting FOR both the director nominees and the auditor ratification proposal.