Firefly Neuroscience shareholders approve increase in authorized shares from 101M to 5B

FIREFLY NEUROSCIENCE, INC.

Shareholders elected Brian Posner and Stella Vnook as Class II directors with over 3.8M votes each.
Ratified Marcum Canada as independent auditor for FY2025: 7,044,440 for, 300,800 against, 90,527 abstain.
Approved amendment to 2024 LTIP: increase share reserve by 317,820 shares plus annual 4% evergreen through 2035.
Proposal 4 approved: authorized common shares increased from 101M to 5B, preferred unchanged at 1M; 6,185,466 for, 1,303,224 against.
Annual meeting reconvened on October 31, 2025 after adjournment to allow more time for voting on revised Proposal 4.

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