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EBR Systems Inc. EBR

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SEC Filings

Date

Announcement

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April 11, 2025

Annual Report 2024

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April 1, 2025

Preliminary proxy statement - Schedule 14A

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April 1, 2025

Initial statement of beneficial ownership of securities

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March 24, 2025

Annual report 2024 [10-K]

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March 20, 2025

Current report Open document 8-K

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ASX Announcements

Date

Announcement

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April 14, 2025

Corporate Governance Statement

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April 14, 2025

Annual Report 2024

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April 14, 2025

Notice of 2025 Annual Meeting

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April 14, 2025

FDA Approval of WiSE CRT System

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April 4, 2025

Appendix 3G Notification of issue, conversion or payment up of unquoted equity securities

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Corporate governance

The EBR Board of Directors is responsible to shareholders for the overall governance and performance of the company.

The roles and responsibilities of the Board of Directors, Board Committees, management and operating subsidiaries have been established through Board-approved charters and formal delegations of authority.

The Board and Committee Charters and the Delegations of Authority provide the basis for the good governance of the company and operate in conjunction with the Constitution of the company, the Corporations Act and other relevant laws.