Company: TALK
Filing Date: 2025-04-30
Form Type: DEF 14A
Source: 0001140361-25-016714
Chunk: 3

Company: Talkspace, Inc.
Filing Date: 2025-04-30
Form: DEF 14A
Chunk 3
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 Meeting by visiting www.virtualshareholdermeeting.com/TALK2025 and entering your 16-digit control number included on your proxy card or on the instructions that accompanied your proxy materials. Holders of record of outstanding shares of common stock (“Common Stock”), at the close of business on April 21, 2025 (the “Record Date”), will be entitled to notice of and to vote at the Annual Meeting and any continuation, postponement, or adjournment of the Annual Meeting, and will vote together as a single class on all matters presented at the Annual Meeting. Each share of Common Stock entitles its holders to one vote per share on all matters presented to our stockholders generally. At the close of business on the Record Date, there were 167,368,089 shares of Common Stock issued and outstanding and entitled to vote at the Annual Meeting. We do not have any other outstanding classes of securities entitled to vote at the meeting. This proxy statement and the related materials will first be released on or about April 30, 2025, to our stockholders as of the Record Date. Unless the contest otherwise requires, references in this proxy statement to:

| • | “we,” “us,” “our,” the “Company” and “Talkspace” refer to Talkspace, Inc., and, unless otherwise stated, all of its subsidiaries; |

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IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE STOCKHOLDER MEETING TO BE HELD ON WEDNESDAY, JUNE 18, 2025 This Proxy Statement and our 2024 Annual Report to Stockholders are available at www.proxyvote.com PROPOSALS At the Annual Meeting, our stockholders will be asked:

| 1. | To elect Jon Cohen, Erez Shachar, and Madhu Pawar to serve as the Class I directors until the 2028 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified; |

| 3. | To approve, on an advisory basis, the compensation of the Company’s named executive officers; and |

| 4. | To transact such other business as may properly come before the Annual Meeting or any continuation, postponement, or adjournment of the Annual Meeting. |

We know of no other business that will be presented at the Annual Meeting. If any other matter properly comes before the stockholders for a vote at the Annual Meeting, however, the proxy holders named on the Company’s proxy card will vote your shares in