BioSig signs share exchange with Streamex; new CEO McPhie, Lekstrom as Chairman

Streamex Corp.

Streamex shareholders initially get 19.9% of BioSig pre-transaction stock; after approval, 75% of fully diluted shares.
Current CEO Anthony Amato resigns; receives $400K severance, full equity vesting; Henry McPhie becomes new CEO.
Board expands to six: four from BioSig (Amato, Baer, Browne, Abelman), two from Streamex (McPhie, Lekstrom as Chairman).
Special Voting Preferred Stock created to grant Exchangeable Shareholders voting rights; issued after shareholder approval.
Strategic advisors Frank Giustra (Wheaton Precious Metals), Mathew August, Mitchell Williams join post-closing.

item 1.01 item 3.02 item 5.02 item 5.03 item 8.01 item 9.01

Executive movements

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Departed

Anthony Amato

Other Named Officer

STEX · Streamex Corp.

Filed: May 27, 2025, 7:59 PM ET

In connection with Mr. Amato’s resignation pursuant to the Share Purchase Agreement, the Company and Mr. Amato expect to enter into (i) a First Amendment to the Executive Employment Agreement (the “First Amendment”) and (ii) a letter agreement (the “Right to Place”).

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.75

Anthony Amato resigned as other_named_officer at Streamex Corp..

Action: resigned

Exact text from the filing

In connection with Mr. Amato’s resignation pursuant to the Share Purchase Agreement, the Company and Mr. Amato expect to enter into (i) a First Amendment to the Executive Employment Agreement (the “First Amendment”) and (ii) a letter agreement (the “Right to Place”).

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

Streamex Corp.: Company agrees to file Special Voting Certificate of Designation to establish Special Voting Preferred Stock.

Change: charter amendment

Exact text from the filing

Pursuant to the Share Purchase Agreement, the Company has agreed to file the Special Voting Certificate of Designation with the Secretary of State of the State of Delaware to establish the Special Voting Preferred Stock.

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

Streamex Corp. filing history →

Source: SEC EDGAR

accession 0001641172-25-012363

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