secwatch.observer — SEC 8-K summary
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Issuer:     FIREFLY NEUROSCIENCE, INC. (AIFF)
CIK:        0000803578
Form:       8-K
Filed at:   2025-10-31T23:59:59+00:00
Accession:  0001213900-25-104680
Event type: other_material
Sentiment:  negative
Materiality: 0.15
Item codes: 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/803578/000121390025104680/0001213900-25-104680-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/803578/000121390025104680/ea0263454-8k_firefly.htm
  HTML page:      https://secwatch.observer/filing/0001213900-25-104680

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer