Information Analysis names G. James Benoit as CEO, sells 1.4M shares at $2.00

FIREFLY NEUROSCIENCE, INC.

Benoit appointed CEO Aug 26, 2021; base salary $60K, bonus up to 100%, 30K options initially and at least 1M options under new plan.
Stanley Reese resigns as CEO but remains President and board member.
Unregistered sale of 1,400,000 shares at $2.00/share under Rule 506(b); each share includes warrant for one share at $3.00 expiring Aug 31, 2026.
Bylaws amended to increase maximum directors from 7 to 9.
Benoit previously led FedData to ~$500M revenue and sold with >80% IRR.

item 1.01 item 3.02 item 5.02 item 5.03 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

G. James Benoit, Jr.

Director

AIFF · FIREFLY NEUROSCIENCE, INC.

Effective: 2021-08-26
Filed: August 30, 2021, 7:59 PM ET

the Board unanimously elected G. James “Jamie” Benoit, Jr., age 49, as a member of the Board

Role change

Stanley A. Reese

Chief Executive Officer

AIFF · FIREFLY NEUROSCIENCE, INC.

Effective: 2021-08-26
Successor: G. James Benoit, Jr.
Filed: August 30, 2021, 7:59 PM ET

On August 26, 2021, Stanley A. Reese resigned from his position as Chief Executive Officer of the Company.

Appointed

G. James Benoit, Jr.

Chief Executive Officer

AIFF · FIREFLY NEUROSCIENCE, INC.

Effective: 2021-08-26
Filed: August 30, 2021, 7:59 PM ET

Mr. Benoit was appointed as the Company’s Chief Executive Officer.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

G. James Benoit, Jr. was elected as Director at FIREFLY NEUROSCIENCE, INC..

Action: elected
Role: Director

Exact text from the filing

the Board unanimously elected G. James “Jamie” Benoit, Jr., age 49, as a member of the Board

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Stanley A. Reese resigned as Chief Executive Officer at FIREFLY NEUROSCIENCE, INC..

Action: resigned
Role: Chief Executive Officer

Exact text from the filing

On August 26, 2021, Stanley A. Reese resigned from his position as Chief Executive Officer of the Company.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

G. James Benoit, Jr. was appointed as Chief Executive Officer at FIREFLY NEUROSCIENCE, INC..

Action: appointed
Role: Chief Executive Officer

Exact text from the filing

Mr. Benoit was appointed as the Company’s Chief Executive Officer.

View on SEC.gov

FIREFLY NEUROSCIENCE, INC. filing history →

Source: SEC EDGAR

accession 0001437749-21-021146

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