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Aclarion, Inc. Announces Adjournment of Special Meeting of Stockholders Meeting adjourned to Wednesday

Key Takeaway: Aclarion, Inc. has announced the adjournment of its Special Meeting of Stockholders, originally set for February 28, 2025. The meeting will reconvene on March 5, 2025, to solicit further votes on specific proposals. Stockholders who are eligible and voted previously are encouraged to participate again if they wish to change their decision. This adjournment reflects a need to ensure enough votes are obtained for the proposals outlined in the company's proxy statement.

Market Sentiment Analysis

POSITIVE FACTORS

  • The company is actively engaging shareholders by reconvening the Special Meeting.
  • Stockholders can change their votes, enhancing participation.
  • Aclarion utilizes innovative technologies like MRS and AI in healthcare.

CONCERNS & RISKS

  • The Special Meeting was adjourned, indicating difficulties in gathering sufficient votes.
  • The need for additional voting suggests uncertainty among shareholders.

Full Press Release Details

Aclarion, Inc. Announces Adjournment
of Special Meeting of Stockholders
Friday, February 28, 2025
Broomfield, CO / ACCESSWIRE / February 28, 2025 / Aclarion, Inc.
("Aclarion" or the "Company") (NASDAQ:ACON)(NASDAQ:ACONW), a healthcare technology company that leverages
Magnetic Resonance Spectroscopy ("MRS"), artificial intelligence and a proprietary biomarker to optimize clinical
treatments for low back and neck pain, today announced that its Special Meeting of Stockholders (the "Special Meeting")
scheduled for February 28, 2025 has been adjourned for the purpose of soliciting additional votes with respect to the proposals
described in the Company's definitive proxy statement for the Special Meeting, filed with the Securities and Exchange
Commission (the "SEC") on February 3, 2025.
The Special Meeting will be reconvened on Wednesday, March 5, 2025,
at 9:30 a.m. Mountain Time, and will continue to be held at the Company's corporate office at 8181 Arista Place, Suite 100, Broomfield,
The record date for determination of stockholders entitled to vote
at the reconvened Special Meeting remains January 6, 2025. Stockholders as of January 6, 2025, the record date for the Special Meeting,
are encouraged to vote as soon as possible.
Proxies previously submitted in respect of the Special Meeting will
be voted at the adjourned Special Meeting unless properly revoked. Stockholders who have previously submitted their proxy or otherwise
voted and who do not want to change their vote need not take any action. Stockholders can change their vote at any time before the Special
Meeting by returning a signed proxy with a later date or transmitting a subsequent vote over the Internet by 11:59 p.m. Mountain Time
Important Information
This material may be deemed to be solicitation material in respect
of the Special Meeting to be reconvened and held on March 5, 2025. In connection with the Special Meeting, the Company filed a definitive
proxy statement with the SEC on February 3, 2025. BEFORE MAKING ANY VOTING DECISIONS, STOCKHOLDERS ARE URGED TO READ THE DEFINITIVE PROXY
STATEMENT, AND ANY OTHER RELEVANT DOCUMENTS FILED WITH THE SEC, BECAUSE THEY CONTAIN IMPORTANT INFORMATION ABOUT THE SPECIAL MEETING.
The proxy materials have been made available to shareholders who are entitled to vote at the Special Meeting. The Company's proxy
statement and any other materials filed by the Company with the SEC can be obtained free of charge at the SEC's website at sec.gov
About Aclarion, Inc.
Aclarion is a healthcare technology company that leverages Magnetic
Resonance Spectroscopy ("MRS"), and a proprietary biomarker to optimize clinical treatments. Aclarion's technology addresses
the $134.5B U.S. low back and neck pain market. The Company is currently utilizing Artificial Intelligence ("AI") to assist
in quality control processes that flag spectroscopy data indicative of a poor MRS study. The Company is also researching the application
of AI and machine learning platforms to analyze both the raw spectroscopy data and the post-processed signal to evaluate whether AI platforms
can more efficiently and more effectively associate MRS data with clinical outcomes.
Forward Looking Statements
Statements in this press release that are not statements of historical
or current fact constitute "forward-looking statements" including statements about the Special Meeting. Such forward-looking
statements involve known and unknown risks, uncertainties and other unknown factors that could cause the company's actual operating results
to be materially different from any historical results or from any future results expressed or implied by such forward-looking statements.
We have based these forward-looking statements on our current assumptions, expectations, and projections about future events. In addition
to statements that explicitly describe these risks and uncertainties, readers are urged to consider statements that contain terms such
as "will," "believes," "belief," "expects," "expect," "intends," "intend,"
"anticipate," "anticipates," "plans," "plan," to be uncertain and forward-looking. No information
in this press release should be construed as any indication whatsoever of our future revenues, stock price, or results of operations.
The forward-looking statements contained herein are also subject generally to other risks and uncertainties that are described from time
to time in the company's filings with the Securities and Exchange Commission including those discussed under the heading "Risk Factors"
in our most recently filed reports on Forms 10-K and 10-Q.

Frequently Asked Questions

Why was the Special Meeting of Aclarion's Stockholders adjourned?

The Special Meeting was adjourned to gather more votes on the proposals.

When will the reconvened Special Meeting take place?

The reconvened Special Meeting is scheduled for March 5, 2025, at 9:30 a.m.

What is the record date for voting at the Special Meeting?

The record date for determining voting stockholders is January 6, 2025.

How can stockholders change their vote for the meeting?

Stockholders can change their vote by submitting a new signed proxy or voting online.

Where can shareholders access the proxy materials?

Proxy materials can be accessed at sec.gov or Aclarion's investor relations website.

Last updated: Feb 28, 2025