Item 5.08 Shareholder Director Nominations
On October 22, 2022, the board of directors (the "Board") of BioSig
Technologies, Inc. (the "Company") established December 20, 2022, as the date
for the Company's 2022 Annual Meeting of Stockholders (the "Annual Meeting") and
set October 31, 2022, as the record date for the Annual Meeting. Due to the fact
that the date of the Annual Meeting has been changed by more than 30 days from
the anniversary date of the 2021 Annual Meeting of Stockholders, the Company is
providing the due date for submission of any qualified stockholder proposal or
qualified stockholder nominations.
In accordance with Rule 14a-5(f) and Rule 14a-8(e) under the Securities Exchange
Act of 1934, as amended (the "Exchange Act"), and the Company's amended and
restated bylaws, the deadline for receipt of stockholder proposals or
nominations for inclusion in the Company's proxy statement for the Annual
Meeting pursuant to Rule 14a-8 will be no later than 5:00 p.m., Eastern Time,
November 7, 2022. Stockholder proposals must comply with all of the applicable
requirements set forth in the rules and regulations of the Securities and
Exchange Commission, including Rule 14a-8 under the Exchange Act and the
Company's amended and restated bylaws.
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BIOSIG TECHNOLOGIES, INC. 
