Highest-materiality recent filing
Cuentas extends warrant expiration to Sept 30, 2026; Board may reduce exercise price
Warrant expiration extended from June 30, 2026 to September 30, 2026.
Cuentas appoints Eric Kilinsky Interim CFO; Ofek Suchard becomes CAIO
Eric Kilinsky appointed Interim CFO effective June 8, 2026; will serve as principal financial and accounting officer.
WMG converts $260K notes into 18.5% Cuentas stake; gets board veto rights
World Mobile Group converts $260K promissory notes into 1,277,018 shares, ~18.5% of Cuentas.
Cuentas extends warrant expiration to June 30, 2026
Warrant expiration extended from Feb 4, 2026 to June 30, 2026 via amended warrant agency agreement.
Cuentas forms JV World Mobile Media Group for OTT platform; holds 51%
Cuentas and Tummo Road LLC enter into a JV, World Mobile Media Group LLC; Cuentas owns 51%, Tummo 49%.
Cuentas CFO Michael De Prado departs; company issues $1.6M in convertible notes
Michael De Prado resigned as President, EVP and CFO effective Oct 21; receives $110K cash and $673K in secured notes.
Cuentas forms JV with World Mobile, sells Brooksville stake for $800K, settles $454K judgment
Formed World Mobile LLC JV; Cuentas contributes MVNO (valued $600K) for 51% stake, but 85% of JV profits go to World Mobile Group.
Cuentas terminates processing pact with InComm; $475K debt waived
Termination of Processing Services Agreement dated July 23, 2019, effective August 8, 2024.
Cuentas loses $7.2M property sale; buyer terminates contract for Brooksville land
Buyer terminated contract for Brooksville, FL property on June 7, 2024; Cuentas notified definitively on July 11, 2024.
Cuentas signs non-binding LOI with World Mobile; $50k deposit, targets 60,000 bodegas for network
Non-binding LOI with World Mobile Group to integrate fintech and mobile services; includes $50,000 refundable security deposit.
Cuentas signs LOI to acquire 30M shares of Sekur Private Data for $500K cash and FCC license
Cuentas to receive 5M SWISF shares for $500K cash, used for SWISF working capital.
Cuentas signs LOI to sell Brooksville property for $7.2M, up from $5.05M purchase
LOI for sale of Brooksville, FL property at $7.2M; originally purchased April 2023 for $5.05M.
Shareholders elected five directors (Maimon, De Prado, Baruch, Terrero, Yeffet) to serve until 2024.
Cuentas receives Nasdaq delisting notice for equity rule non-compliance; trading suspended Dec. 20
Nasdaq notified Cuentas on Dec. 18, 2023 that common stock (CUEN) and warrants (CUENW) will be suspended from Dec. 20, 2023 for failing Listing Rule 5550(b).
Cuentas to issue 50% of its shares to acquire 75% of World Health Energy Holdings (WHEN)
Cuentas will exchange shares representing 50% of its fully diluted common stock for UCG, Inc.'s 75% stake in WHEN (OTC:WHEN).
Cuentas CFO Ran Daniel to depart Nov 27; Shlomo Zakai appointed successor
CFO Ran Daniel notified his Employment Agreement will not be renewed; employment ends Nov 27, 2023.
Cuentas faces Nasdaq delisting for failing to meet $2.5M equity minimum
Received Nasdaq Staff Determination on Oct 3, 2023 for missing deadline to submit compliance plan under Listing Rule 5550(b)(1).
Cuentas receives ~$2M from warrant exercise; issues new warrants for 1.23M shares
Holder exercises 616,303 existing warrants at reduced price of $3.30/share, down from $7.67 and $17.16.
Cuentas appoints Maimon as Executive Chairman/CEO, De Prado as EVP/President with 5-yr contracts
Arik Maimon enters five-year employment agreement as Executive Chairman and CEO with $295,000 annual base salary.
Cuentas receives Nasdaq deficiency notice for shareholders' equity below $2.5M
As of June 30, 2023, shareholders' equity was $1.471M, below the $2.5M minimum required by Nasdaq Rule 5550(b)(1).
Director Yochanon Bruk resigns from Cuentas board; no disagreement cited
Yochanon Bruk resigned as board member effective June 15, 2023.
Cuentas closed on $5.05M property purchase via Brooksville Development Partners, LLC (63% owned by Cuentas).
Cuentas enters JV for 364-unit multifamily development; commits $2M to escrow
Cuentas signed operating agreement as Class B Member in Brooksville Development Partners LLC on April 13, 2023.
Cuentas regains NASDAQ compliance; minimum bid price deficiency resolved
Received notification from NASDAQ Hearings Panel that all compliance matters resolved.
Cuentas raises ~$4.3M via stock/warrant sale; acquires housing project interest
Sold 2,123,478 shares, pre-warrants for 1,664,401 shares, and private warrants for 3,787,879 shares at $1.32 each; net proceeds ~$4.3M.
Cuentas effects 1:13 reverse stock split, reducing outstanding shares to ~2.09M
Reverse stock split at 1:13 ratio effective March 24, 2023; par value unchanged at $0.001.
Cuentas receives Nasdaq extension to April 6, 2023 to regain bid price compliance
Received formal notification from Nasdaq Hearings Panel granting continued listing extension through April 6, 2023.
Cuentas dismisses Halperin CPA, appoints Yarel + Partners as new auditor
Dismissed Halperin CPA effective Feb 15, 2023 due to partner rotation required under SOX Section 203.
Cuentas raises ~$5M gross in registered direct offering and private placement
Sold 2,123,478 shares and pre-funded warrants for 1,664,401 shares at combined price of $1.32 per unit.
Acquires 6% interest in 4280 Lakewood Road Manager, which holds 86.45% of 4280 Lakewood Road LLC (96-unit project in Lake Worth, FL).
Cuentas to issue 33.3% of diluted shares for $2M interest in Lakewood affordable housing project
Binding LOI signed with Core Development Holdings to buy a portion of its 29.3% stake in 4280 Lakewood Road Manager, LLC.
Cuentas board member Orihuela resigns; Lexi Terrero appointed as independent director
Sandra Orihuela resigned from board effective after Dec 28, 2022 annual meeting; not due to any disagreement.
Cuentas receives Nasdaq delisting notice for bid price non-compliance; intends to request hearing
Received Nasdaq delisting notice on Dec 20, 2022 for failure to maintain minimum $1 bid price for 30 consecutive days.
Cuentas board member Carol Pepper resigns; no disagreements cited
Carol Pepper resigned as director of Cuentas Inc., effective Nov 9, 2022.
Director Jeffrey Lewis resigns from Cuentas board
Jeffrey Lewis resigned from the board on November 2, 2022, to focus on other endeavors.
Cuentas COO Anthony H. Meadows resigns; settlement negotiation underway
Anthony H. Meadows resigned as chief operating officer on September 30, 2022.
Cuentas signs software licensing and merchant processing agreements with OLB Group and eVance
Cuentas entered into two material definitive agreements on Aug 22, 2022 with OLB Group and its subsidiary eVance.
Cuentas CEO Jeffery Johnson resigns; co-founders Maimon and De Prado named interim CEO and President
Jeffery D. Johnson resigned as CEO effective Aug 18, 2022; receives $100k separation payment plus COBRA through end of 2022.
Cuentas raises $3M via private placement of stock and warrants at $0.71/unit
Gross proceeds of ~$3M from sale of 4,224,044 shares (or equivalents) and similar number of warrants to an institutional investor.
Cuentas settles license dispute with CIMA, pays $770K in unpaid fees, restores platform access
Cuentas to pay $350,000 immediately and $420,239.78 by Aug 15, 2022, totaling $770,239.78 in unpaid fees.
Cuentas director Edward Maldonado resigns at CIMA Telecom's request
Edward Maldonado resigned from board of directors effective July 25, 2022.
Cuentas faces default notice from CIMA over $700K unpaid fees; cure runs through July 24
CIMA Telecom issued default notice on May 25, 2022, alleging $700,000 in unpaid maintenance and pass-through fees under License Agreement.
Cuentas receives Nasdaq delisting notice for bid price below $1.00
Nasdaq notified Cuentas on June 21, 2022 that closing bid price was below $1.00 for 31 consecutive business days, violating Rule 5550(a)(2).
Cuentas regains Nasdaq listing compliance after appointing two independent directors
Nasdaq confirmed compliance with rules 5605(b)(1) and 5605(c)(2) on June 14, 2022.
Cuentas acquires 19.99% stake in Cuentas SDI for $750K; option for remaining 80.01%
Buys 19.99% of Cuentas SDI from SDI Black for $750,000.
Cuentas appoints Sara Sooy and Sandra Orihuela as independent directors
Sara Sooy appointed to Audit Committee; Sandra Orihuela to Compensation Committee.
Asset purchase price $2.976M; definitive APA due May 8, 2022, closing by May 20, 2022.
Cuentas appoints Anthony H. Meadows as COO with $240K salary, 200K stock option
Appointed COO effective Feb 2, 2022; previously served as consultant since Nov 2021.
Cuentas signs binding LOI to acquire SDI Group assets for $3.2M
Purchase price $3.2M; $2M escrowed immediately, $1.2M at closing; proceeds to repay SBA loans of ~$4.2M.
All nine director nominees elected; each received at least 8,322,211 votes (Berman) and up to 8,462,333 (Bruk).
on June 8, 2026, the Company appointed Ofek Haim Suchard, who had been serving as the Company’s Interim Chief Financial Officer, as the Company’s Chief Artificial Intelligence Officer, effective June 8, 2026.
On June 8, 2026, the Board of Directors (the “Board”) of Cuentas, Inc. (the “Company”) appointed Eric Kilinsky as the Company’s Interim Chief Financial Officer, effective June 8, 2026.
the Company notified Ran Daniel, its Chief Financial Officer since 2018, that the Employment Agreement would not be renewed.
On October 11, 2023, the Board of Directors of the Company, based upon the recommendation of its Audit Committee, appointed Shlomo Zakai as the Company’s Chief Financial Officer.
On August 21, 2023, the Company entered into an employment agreement with Arik Maimon pursuant to which Mr. Maimon agreed to serve as Executive Chairman and Chief Executive Officer of the Company
On June 15, 2023, Mr. Yochanon Bruk tendered his resignations as member of the board of directors of Cuentas Inc. (the “Company”).
On February 2, 2023, the Board appointed Haim Yeffet as director to the Board.
On December 26, 2022, Sandra Orihuela tendered her resignation as a member of the board of directors (the “Board”) of Cuentas Inc. (the “Company”) which would also include her not being a Director effective after the Company’s 2022 Annual Meeting (the “2022 Annual Meeting”).
On December 30, 2022, the Board appointed Ms. Lexi Terrero as director to the Board.
On November 9, 2022, Carol Pepper tendered her resignations as members of the board of directors of Cuentas Inc.
On November 2, 2022, Jeffrey Lewis tendered his resignations as members of the board of directors of Cuentas Inc. (the “Company”).
On September 30, 2022, Anthony H. Meadows resigned as chief operating officer of Cuentas, Inc.
Max materiality 0.90 · Median 0.60 · Most common event other_material