Company: NDRA
Filing Date: 2025-10-17
Form Type: PRE 14A
Source: 0001654954-25-011931
Chunk: 7

Company: ENDRA Life Sciences Inc.
Filing Date: 2025-10-17
Form: PRE 14A
Chunk 7
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 found at www.virtualshareholdermeeting.com/NDRA2025 .

When is the record date and who is entitled to vote?

The Board set the close of business on October 16, 2025 as the record date for determining the stockholders entitled to notice of and to vote at the 2025 Annual Meeting. All record holders of ENDRA common stock and Series A Convertible Preferred Stock (“Series A Preferred Stock”) as of the close of business on that date are entitled to vote. Each outstanding share of common stock is entitled to one vote. Each outstanding share of Series A Preferred Stock entitles the holder thereof to a number of votes equal to the number of shares of common stock into which each such share of Series A Preferred Stock could be converted on the record date pursuant to our certificate of incorporation. As of the record date, each share of Series A Preferred Stock is entitled to approximately 11 votes. As of the record date, there were outstanding 1,166,441 shares of common stock entitled to 1,166,441 votes at the 2025 Annual Meeting and 17.488 shares of Series A Preferred Stock entitled to approximately 1 vote at the 2025 Annual Meeting.

ENDRA’s warrants do not have voting rights.

What is a stockholder of record?

A stockholder of record, or registered stockholder, is a stockholder whose ownership of common stock is reflected directly on the books and records of our transfer agent, VStock Transfer, LLC, or whose ownership of Series A Preferred Stock is reflected directly on the books and records kept by ENDRA. If you hold stock through an account with a bank, broker or similar organization, you are considered the beneficial owner of shares held in “street name” and are not a stockholder of record. For shares held in street name, the stockholder of record is your bank, broker or similar organization. We only have access to stock ownership information for registered stockholders. As described below, if you are not a stockholder of record, you will not be able to vote your shares unless you have a proxy from the stockholder of record authorizing you to vote your shares.

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How do I vote?

You may vote by any of the following methods:

| · | Virtually during the 2025 Annual Meeting. You may vote by attending the 2025 Annual Meeting in person by means of remote communication via live webcast at www.virtualshareholdermeeting.com/NDRA2025. Please follow the instructions for attending and voting