HeartSciences (HSCS) Proxy filing summary

Executive summary

• HeartSciences and Fortitude Mining Holdings have entered into a definitive all-stock merger agreement, combining an AI-powered medical technology company with a vertically integrated digital asset mining platform focused on Zcash.

• The merger aims to create a combined entity leveraging both medical technology and digital asset mining capabilities.

• Communications regarding the merger include forward-looking statements subject to risks such as transaction completion, integration challenges, and market volatility.

Voting matters and shareholder proposals

• HeartSciences shareholders will receive a definitive proxy statement and proxy card to vote on the proposed merger at a special meeting.

• Approval of HeartSciences shareholders is a key condition for the transaction to close.

Board of directors and corporate governance

• Directors and executive officers of both HeartSciences and Fortitude, as well as certain DCG executives, may be considered participants in the proxy solicitation.

• Information about the interests of these participants is disclosed in the preliminary proxy statement.