Firefly Neuroscience appoints David Johnson as Executive Chairman, grants 5% restricted stock award

FIREFLY NEUROSCIENCE, INC.

David Johnson appointed Executive Chairman; monthly salary of $12,500 ($150,000 annual).
Johnson receives initial restricted stock grant equal to 5% of fully diluted common stock.
Stella Vnook appointed to Board; succeeds DeCaprio on Audit, Menawat on Nominating, replaces Posner as Chair of Nominating.
Board classified into three classes: Class I (Lipschitz, DeCaprio, Olsen), Class II (Posner, Vnook), Class III (Johnson, Menawat).
Johnson eligible for one-time performance bonus up to $150k based on gross capital proceeds from a successful financing.

item 5.02 item 9.01

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Appointed

David Johnson

Executive Chairman

AIFF · FIREFLY NEUROSCIENCE, INC.

Effective: 2024-08-19
Filed: August 20, 2024, 7:59 PM ET

appointed David Johnson and Stella Vnook to the Board, with Mr. Johnson to serve as Executive Chairman of the Board pursuant to the Johnson Employment Agreement (as defined herein), effective as of August 19, 2024.

Appointed

Stella Vnook

Director

AIFF · FIREFLY NEUROSCIENCE, INC.

Effective: 2024-08-19
Filed: August 20, 2024, 7:59 PM ET

appointed David Johnson and Stella Vnook to the Board, with Mr. Johnson to serve as Executive Chairman of the Board pursuant to the Johnson Employment Agreement (as defined herein), effective as of August 19, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

David Johnson was appointed as Executive Chairman at FIREFLY NEUROSCIENCE, INC..

Action: appointed
Role: Executive Chairman

Exact text from the filing

appointed David Johnson and Stella Vnook to the Board, with Mr. Johnson to serve as Executive Chairman of the Board pursuant to the Johnson Employment Agreement (as defined herein), effective as of August 19, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Stella Vnook was appointed as Director at FIREFLY NEUROSCIENCE, INC..

Action: appointed
Role: Director

Exact text from the filing

appointed David Johnson and Stella Vnook to the Board, with Mr. Johnson to serve as Executive Chairman of the Board pursuant to the Johnson Employment Agreement (as defined herein), effective as of August 19, 2024.

View on SEC.gov

FIREFLY NEUROSCIENCE, INC. filing history →

Source: SEC EDGAR

accession 0001437749-24-027274

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