Source-grounded facts extracted from FiEE, Inc.'s SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
George I. Kassas resigned as Director at FiEE, Inc..
“On September 5, 2023, George I. Kassas, a director of Minim, Inc. (the “Company”), advised the Board of Directors that he intends to resign as a director of the Company effective September 15, 2023.”
FiEE, Inc. received a nasdaq deficiency notice notice regarding late filing (rules 5250).
“August 17, 2023, Minim, Inc. (the “Company”) received a letter from The Nasdaq Stock Market LLC (“Nasdaq”) stating that, because the Company has not filed its Form 10-Q for the period ended June 30, 2023 with the Securities and Exchange Commission (the “Commission”), the Company is not in compliance with Nasdaq’s rules for continued listing under Nasdaq Listing Rule 5250. Rule 5250 requires, in part, that listed companies timely file all required periodic financial reports with the Commission. The non-compliance resulted from the Company’s inability to timely appoint an audit committee to revi”
Dustin Tacker resigned as Chief Financial Officer at FiEE, Inc..
“Dustin Tacker notified the Company of his resignation as the Company’s Chief Financial Officer on July 25 to be effective on August 4, in order to pursue new opportunities.”
Andrew F. Papanicolau was elected as director at FiEE, Inc..
“On July 30, 2023 the Board of Directors (the “Board”) of Minim, Inc. (the “Company”) increased the size of the Board from four to five directors and voted to elect Andrew F. Papanicolau as a new, independent director to fill the vacancy on the Board created by increased size of the Board.”
FiEE, Inc. received a nasdaq deficiency notice notice regarding audit committee (rules 5605).
“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”
Sandra Howe resigned as Director at FiEE, Inc..
“On April 7, 2023, Philip Frank and Sandra Howe also resigned as directors of the Company.”
Philip Frank resigned as Director at FiEE, Inc..
“On April 7, 2023, Philip Frank and Sandra Howe also resigned as directors of the Company.”
Jeremy Hitchcock was appointed as Executive Chairman at FiEE, Inc..
“On April 7, 2023, Jeremy Hitchcock, age 41, a director of Minim, Inc. (the “Company”) and Chairman of the Company’s Board of Directors, was appointed as Executive Chairman of the Company and will, accordingly, be the Company’s principal executive officer.”
Mehul Patel resigned as Principal Executive Officer and Director at FiEE, Inc..
“On April 7, 2023, Mehul Patel, the principal executive officer and a director of Minim, Inc. (the “Company”), resigned as the Company’s principal executive officer and as a director.”
FiEE, Inc. shareholders approved Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of the outstanding shares of the Company's common stock, at a ratio of not less than 1-for-10 and not greater than 1-for-25, with the exact ratio and effective time to be deter at the 2023-03-28 meeting.
“At the Special Meeting, the Company's stockholders voted in the following manner with respect to the Reverse Stock Split Proposal: For Against Abstain Broker Non-Vote 26,298,692 1,091,384 52,984 -”
FiEE, Inc.: 1-for-25 reverse stock split of common stock (effective 2023-04-17).
“On March 31, 2023, the Company filed a Certificate of Amendment to its Amended and Restated Certificate of Incorporation (the “Certificate of Amendment”) with the Secretary of State of the State of Delaware, to implement the 1-for-25 reverse split of its common stock (the “Reverse Stock Split”).”
FiEE, Inc. reported financial results for the fourth quarter and full year financial results for the period ended December 31, 2022.
“On March 29, 2023, Minim, Inc. (the "Company") issued a press release announcing its financial results for the fourth quarter and full year financial results for the period ended December 31, 2022. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein in its entirety by reference.”
George Kassas was elected as Director at FiEE, Inc..
“On March 9, 2023, the Board elected George Kassas to the Board, effectively immediately.”
David Aronoff resigned as Director at FiEE, Inc..
“On January 31, 2023, David Aronoff resigned from the Board of Directors (the “Board”) of the Company.”
FiEE, Inc. amended revolving credit of $10 million with Silicon Valley Bank maturing January 15, 2024.
“decreases the aggregate amount available under the revolving credit line from $25 million to $10 million, (ii) extends maturity to January 15, 2024, and (iii) provides a waiver for an existing default under the Loan Agreement”
Patrick Rivard was elected as Director at FiEE, Inc..
“On December 13, 2022, the Board elected Patrick Rivard to the Board, effectively immediately.”
Daniel Artusi resigned as Director at FiEE, Inc..
“On December 13, 2022, Daniel Artusi resigned from the Board of Directors (the “Board”) of the Company.”
FiEE, Inc. incurred term loan of up to $1,500,000 with Slingshot Capital, LLC at 8.00% per annum maturing January 15, 2024.
“On November 30, 2022 (the “Effective Date”), Minim, Inc. (the “Company”), Cadence Connectivity, Inc. (“Cadence Connectivity”), the Company’s wholly owned subsidiary, and Slingshot Capital, LLC (“Slingshot Capital”) entered into a Bridge Loan Agreement (the “Loan Agreement”) pursuant to which Slingshot Capital agreed to make available a bridge loan in the principal amount up of up to $1,500,000.”
Joshua Horowitz resigned as Director at FiEE, Inc..
“On November 23, 2022, Joshua Horowitz resigned from the Board of Directors (the “Board”) of Minim, Inc. (the “Company”).”
FiEE, Inc. reported the quarter ended September 30, 2022 results: revenue $13.8 million, net income $4.1 million, EPS ($0.09) per basic and diluted share.
“Net revenue in the third quarter of 2022 was $13.8 million, a decrease of 8.0% compared to $15.0 million in the third quarter of 2021. Sequentially, revenue increased 7.5% compared to net revenue of $12.9 million in the second quarter of 2022. Net loss in the third quarter of 2022 was $4.1 million, or ($0.09) per basic and diluted share, compared to a net income of $1.7 million, including a one-time gain on trademark sale for $4.0M, or $0.04 per basic and diluted share in the third quarter of 2021.”
Dustin Tacker was appointed as Chief Financial Officer at FiEE, Inc..
“Dustin Tacker, the Company’s Vice President and Corporate Controller, was being promoted to Chief Financial Officer effective immediately.”
Mehul Patel was appointed as Director at FiEE, Inc..
“Mr. Patel will join the Board of Directors as his replacement, also effective August 16, 2022”
Mehul Patel changed role as Chief Executive Officer at FiEE, Inc..
“Mehul Patel, CFO, has been named Chief Executive Officer”
Gray Chynoweth resigned as Director at FiEE, Inc..
“Mr. Chynoweth’s resignation from the Board of Directors is effective immediately”
Gray Chynoweth departed as Chief Executive Officer at FiEE, Inc..
“Gray Chynoweth, who will be transitioning from his role as Chief Executive Officer effective September 8, 2022 (the “Separation Date”) to further pursue his career as a member of the United States Navy Reserve.”
Nicole Zheng resigned as President and Chief Marketing Officer at FiEE, Inc..
“On July 8, 2022, Minim, Inc. (the “Company”) announced that Nicole Zheng notified the Company of her intention to resign as the Company’s President and Chief Marketing Officer in order to pursue a new opportunity with a private company.”
Sean Doherty resigned as chief financial officer at FiEE, Inc..
“Mr. Doherty’s last day with the Company was March 21, 2022.”
Mehul Patel was appointed as Chief Financial Officer at FiEE, Inc..
“On February 28, 2022, the Company announced the appointment of Mehul Patel, 45, as its Chief Financial Officer, effective on or about March 21, 2022”
Dustin Tacker changed role as Interim Chief Accounting Officer at FiEE, Inc..
“On the Effective Date, Mr. Dustin Tacker, the Company’s Vice President and Corporate Controller, will cease serving as the Interim Chief Accounting Officer but will continue his duties as the Company’s Vice President and Corporate Controller.”
Sean Doherty departed as Chief Financial Officer at FiEE, Inc..
“Mr. Patel will replace Sean Doherty who is leaving the Company on or around March 31, 2022.”
Mehul Patel was appointed as Chief Financial Officer at FiEE, Inc..
“On February 28, 2022, the Company announced the appointment of Mehul Patel, 45, as its Chief Financial Officer, effective on or about March 21, 2022”
Dustin Tacker was appointed as Interim Chief Accounting Officer at FiEE, Inc..
“Effective January 1, 2022 and until a successor has been identified, the Company has appointed Dustin Tacker, the Company’s Vice President and Corporate Controller, to serve as its Interim Chief Accounting Officer.”
Sean Doherty resigned as Chief Financial Officer at FiEE, Inc..
“On December 22, 2021, Minim, Inc. (the “Company”) announced that Sean Doherty notified the Company of his intention to resign as the Company’s Chief Financial Officer in order to pursue a new opportunity with a private company.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.