secwatch.observer — SEC 8-K summary ====================================== Issuer: ENvue Medical, Inc. (FEED) CIK: 0001326706 Form: 8-K Filed at: 2025-12-05T23:59:59+00:00 Accession: 0001493152-25-026247 Event type: other_material Sentiment: neutral Materiality: 0.60 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 NanoVibronix board reconstituted; four directors retire, five new directors elected, LTIP share pool expanded -------------------------------------------------------------------------------- - Christopher Fashek, Thomas Mika, Martin Goldstein, Brian Murphy retired immediately before the 2025 Annual Meeting for personal reasons; no disagreement with Company. - Stockholders elected Doron Besser, David Johnson, Zeev Rotstein, Nino Pionati, Alison Geiger Burgett as directors for one-year terms. - First Amendment to 2024 Long-Term Incentive Plan approved; shares reserved increased by 1,200,000 to 1,205,454 shares. - Share issuance proposal under Nasdaq Rule 5635(d) approved, covering convertible preferred stock and warrants from July 2025 private placement. - Kost Forer Gabbay & Kasierer (EY) ratified as independent auditor for FY 2025. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1326706/000149315225026247/0001493152-25-026247-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1326706/000149315225026247/form8-k.htm HTML page: https://secwatch.observer/filing/0001493152-25-026247 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer