WaveDancer shareholders approve reverse stock split; board sets ratio at 1-for-10

FIREFLY NEUROSCIENCE, INC.

Stockholders approved amendment to Certificate of Incorporation for reverse split (96.0% for).
Board authorized 1-for-10 reverse split of common stock, effective prior to Dec 31, 2023.
Elected Jack J. Johnson and William H. Pickle as Class II directors (9.0M and 8.98M votes for).
Advisory vote on executive compensation passed with 69.7% support; 20.7% abstained.
Ratified CohnReznick LLP as auditor for FY 2023 with 97.3% of votes cast.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

FIREFLY NEUROSCIENCE, INC.: Stockholders approved an amendment to the Certificate of Incorporation to effect a reverse stock split at a ratio of 1-for-10 (effective 2023-10-11).

Change: charter amendment
Effective: 2023-10-11

Exact text from the filing

On October 11, 2023, at the annual meeting of the stockholders of the Company, the stockholders approved an amendment to the Company's Certificate of Incorporation to effect a reverse stock split

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FIREFLY NEUROSCIENCE, INC. shareholders approved Election of two Class II members of the Board of Directors to serve terms ending at the Company’s 2026 Annual Meeting at the 2023-10-11 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-10-11

Exact text from the filing

Proposal 1: Stockholders elected the two director nominees named in the proxy statement. Name For Against Abstain Broker Non-Votes Jack J. Johnson 9,078,855 1,234,713 - 693,766 William H. Pickle 8,978,345 1,335,223 - 693,766

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FIREFLY NEUROSCIENCE, INC. shareholders approved Approval of an amendment to the Certificate of Incorporation to effect a reverse stock split of the Company’s common stock at the 2023-10-11 meeting.

Proposal: reverse split
Outcome: passed
Meeting: 2023-10-11

Exact text from the filing

Proposal 3: Stockholders approved the Amendment to the Company’s Amended and Restated Certificate of Incorporation to effect a reverse stock split. For Against Abstain Broker Non-Votes 9,900,268 273,388 139,912 693,766 96.0% 2.6% 1.4%

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FIREFLY NEUROSCIENCE, INC. shareholders approved Ratification of the appointment of CohnReznick LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-10-11 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-10-11

Exact text from the filing

Proposal 4: Stockholders ratified the appointment of CohnReznick LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. For Against Abstain Broker Non-Votes 10,710,265 269,159 27,910 0 97.3% 2.4% 0.3%

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FIREFLY NEUROSCIENCE, INC. shareholders approved Advisory Resolution to Approve Executive Compensation at the 2023-10-11 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-10-11

Exact text from the filing

Proposal 2: Stockholders approved the Advisory Resolution to Approve Executive Compensation. For Against Abstain Broker Non-Votes 7,191,985 990,369 2,131,214 693,766 69.7% 9.6% 20.7%

View on SEC.gov

190 governance changes filed in the last 30 days. Browse all governance changes →

FIREFLY NEUROSCIENCE, INC. filing history →

Source: SEC EDGAR

accession 0001437749-23-028166

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