Aclarion, Inc. will hold its 2024 Annual Meeting of Stockholders on December 31, 2024, at its Broomfield, Colorado office. Key agenda items include the election of seven directors, ratification of Haynie & Company as the independent auditor, and approval of several stock issuance proposals under Nasdaq rules.The meeting will also consider a reverse stock split proposal, allowing the board to consolidate shares at a ratio between 1-for-5 and 1-for-400, and an amendment to the 2022 Equity Incentive Plan to increase share limits. Stockholders of record as of November 15, 2024, are entitled to vote.The board recommends voting "FOR" all proposals, including director elections and stock issuance authorizations. Stockholders are encouraged to vote via proxy if unable to attend in person.

Aclarion, Inc. will hold its 2024 Annual Meeting of Stockholders on December 31, 2024, at its Broomfield, Colorado office. Key agenda items include the election of seven directors, ratification of Haynie & Company as the independent auditor, and approval of several stock issuance proposals under Nasdaq rules.The meeting will also consider a reverse stock split proposal, allowing the board to consolidate shares at a ratio between 1-for-5 and 1-for-400, and an amendment to the 2022 Equity Incentive Plan to increase share limits. Stockholders of record as of November 15, 2024, are entitled to vote.The board recommends voting "FOR" all proposals, including director elections and stock issuance authorizations. Stockholders are encouraged to vote via proxy if unable to attend in person.