08/05/2026 | Press release | Distributed by Public on 08/05/2026 17:38
| Delaware | 2834 | 99-2981994 | ||||||||||||
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(State or other jurisdiction of
incorporation or organization)
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(Primary Standard Industrial
Classification Code Number)
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(I.R.S. Employer
Identification No.)
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Kingsley L. Taft
Gabriela Morales-Rivera
Alicia Tschirhart
Goodwin Procter LLP
100 Northern Avenue
Boston, MA 02210
(617) 570-1000
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Paul Rickey
Braveheart Bio, Inc.
One Letterman Drive, Building A, Suite A4-300
San Francisco, CA 94129
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Brian K. Rosenzweig
Alicia Zhang
Charles A. Dobb
Covington & Burling LLP
30 Hudson Yards
New York, NY 10001
(212) 841-1000
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| Large accelerated filer | ☐ | Accelerated filer | ☐ | ||||||||
| Non-accelerated filer | ☒ | Smaller reporting company | ☒ | ||||||||
| Emerging growth company | ☒ | ||||||||||
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Exhibit
No.
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Exhibit Index | |||||||
| 5.1 |
Opinion of Goodwin Procter LLP.
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| 23.1 |
Consent of Independent Registered Public Accounting Firm.
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| 23.2 |
Consent of Goodwin Procter LLP (included in Exhibit 5.1)
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| 24.1* | ||||||||
| 107 |
Filing Fee Table
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| BRAVEHEART BIO, INC. | |||||
| By: | /s/ Travis Murdoch | ||||
| Name: | Travis Murdoch, M.D. | ||||
| Title: | Chief Executive Officer and President | ||||
| Signature | Title | Date | ||||||||||||
| /s/ Travis Murdoch |
President, Chief Executive Officer and Director
(Principal Executive Officer)
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August 5, 2026 | ||||||||||||
| Travis Murdoch, M.D. | ||||||||||||||
| /s/ J. Paul Rickey |
Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer)
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August 5, 2026 | ||||||||||||
| J. Paul Rickey | ||||||||||||||
| * | Chairman of the Board of Directors | August 5, 2026 | ||||||||||||
| Christopher Viehbacher | ||||||||||||||
| * | Director | August 5, 2026 | ||||||||||||
| Jasper Bos, Ph.D. | ||||||||||||||
| * | Director | August 5, 2026 | ||||||||||||
| Erez Chimovits, M.B.A., M.Sc. | ||||||||||||||
| * | Director | August 5, 2026 | ||||||||||||
| Jason Coloma, Ph.D., M.B.A. | ||||||||||||||
| * | Director | August 5, 2026 | ||||||||||||
| Tim Lohoff, Ph.D. | ||||||||||||||
| * | Director | August 5, 2026 | ||||||||||||
| David C. Lubner | ||||||||||||||
| * | Director | August 5, 2026 | ||||||||||||
| David Malek, M.B.A. | ||||||||||||||
| * By: |
/s/ Travis Murdoch
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| Travis Murdoch | |||||
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Attorney-in-Fact
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