EBR Systems, Inc. Special Meeting of Stockholders Summary

EBR Systems, Inc. held a Special Meeting of Stockholders on March 11, 2026, where three proposals were voted upon. Proposal 1, the Reverse Stock Split Proposal, was approved, allowing for amendments to the Company's Certificate of Incorporation to effect a reverse stock split at a ratio determined by the Board of Directors, ranging from 1-for-5 to 1-for-20. Proposal 2, the Securities Ratification Proposal, was also approved, ratifying the issuance of 55,900,000 CDIs at A$1.00 per CDI, in accordance with ASX Listing Rule 7.4. Proposal 3, concerning the adjournment of the Special Meeting, was approved to allow for the solicitation of additional proxies if needed for the other two proposals. No other matters were submitted for stockholder action.