FiEE, Inc. (FIEE): Nasdaq/NYSE listing notice — Minim receives Nasdaq delisting notice for non-compliance with independent director and committee requirements

FiEE, Inc.

Nasdaq notice due to resignations of directors Philip Frank and Sandra Howe on April 7, 2023.
Company must submit a plan to regain compliance by July 3, 2023.
Extension of 180 days to November 19, 2023 possible if plan accepted.
If plan rejected or compliance not shown, common stock (MINM) risks delisting from Nasdaq.
Company actively seeking additional independent director for audit and compensation committees.

item 3.01

Key facts

Extracted from this filing and checked against the source text.

Listing & Compliance Notices SEC 8-K Item 3.01 confidence 0.95

FiEE, Inc. received a nasdaq deficiency notice notice regarding audit committee (rules 5605).

Exchange: nasdaq
Notice: deficiency notice
Deficiency: audit committee
Rules: 5605

Exact text from the filing

May 19, 2023, Minim, Inc. (the “Company”) received a letter from The Nasdaq Stock Market LLC (“Nasdaq”) stating that the Company is not currently compliant with Nasdaq’s independent director, audit committee, and compensation committee requirements as set forth in Nasdaq Listing Rule 5605. Rule 5605 requires, in part, that listed companies have a majority independent board of directors and an audit committee and compensation committee consisting of at least three independent directors. The non-compliance resulted from the resignations of Mr. Philip Frank and Ms. Sandra Howe from the Company’s

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FiEE, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-23-018918

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