Wavedancer, Inc. Files 8-K on Shareholder Vote Matters
Ticker: AIFF · Form: 8-K · Filed: Mar 18, 2024 · CIK: 803578
Sentiment: neutral
Topics: shareholder-vote, corporate-governance
Related Tickers: WAVD
TL;DR
WAVEDANCER (WAVD) filed an 8-K about a shareholder vote on March 14th.
AI Summary
Wavedancer, Inc. filed an 8-K on March 18, 2024, reporting on a submission of matters to a vote of security holders that occurred on March 14, 2024. The company, formerly known as Information Analysis Inc., is incorporated in Delaware and headquartered in Fairfax, VA.
Why It Matters
This filing indicates that Wavedancer, Inc. is engaging with its shareholders on important corporate decisions, which could impact the company's future direction and shareholder rights.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of a shareholder vote, not indicating any immediate financial distress or significant operational change.
Key Players & Entities
- WAVEDANCER, INC. (company) — Registrant
- Information Analysis Inc. (company) — Former company name
- March 14, 2024 (date) — Date of earliest event reported
- March 18, 2024 (date) — Date of report
- Delaware (jurisdiction) — State of incorporation
- Fairfax, VA (location) — Address of principal executive offices
FAQ
What specific matters were submitted to a vote of security holders?
The filing states that it is a 'Submission of Matters to a Vote of Security Holders' but does not detail the specific matters in the provided text.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on March 14, 2024.
What is the filing date of this 8-K?
This 8-K was filed on March 18, 2024.
What was Wavedancer, Inc.'s former company name?
Wavedancer, Inc.'s former company name was Information Analysis Inc.
Where is Wavedancer, Inc. headquartered?
Wavedancer, Inc. is headquartered at 12015 Lee Jackson Memorial Highway, Suite 210, Fairfax, VA 22030.
Filing Stats: 850 words · 3 min read · ~3 pages · Grade level 13.2 · Accepted 2024-03-18 08:14:01
Key Financial Figures
- $0.001 — ch registered Common Stock , par value $0.001 per share WAVD The Nasdaq Stock Marke
Filing Documents
- wavd20240315_8k.htm (8-K) — 35KB
- 0001437749-24-008188.txt ( ) — 164KB
- wavd-20240314.xsd (EX-101.SCH) — 3KB
- wavd-20240314_def.xml (EX-101.DEF) — 11KB
- wavd-20240314_lab.xml (EX-101.LAB) — 15KB
- wavd-20240314_pre.xml (EX-101.PRE) — 11KB
- wavd20240315_8k_htm.xml (XML) — 3KB
07
Item 5.07. Submission of Matters to a Vote of Security Holders On March 14, 2024, WaveDancer, Inc. ("WaveDancer" or the "Company") held a Special Meeting of the stockholders of the Company (the "Special Meeting"). The record date for the meeting was February 1, 2024, and the number of outstanding shares on such date was 2,013,180. A total of 1,176,230 shares were present in person or by proxy at the Special Meeting. At the Special Meeting, the Company's stockholders acted upon the following matters, all of which related to the proposed merger under the Agreement and Plan of Merger, by, between and among the Company, FFN Merger Sub, Inc, the Company's wholly-owned subsidiary, and Firefly Neuroscience, Inc.("Firefly") dated November 15, 2023, as amended as of January 12, 2024, ("Merger Agreement"): (i) to approve, for purposes of complying with Nasdaq Listing Rules 5635(a) and 5635(b), the issuance of shares of WaveDancer common stock to Firefly stockholders and other parties in connection with the Merger Agreement, and the transactions contemplated thereby or in connection therewith, including with respect to the potential change of control of WaveDancer that may result following the completion of the merger (the "Nasdaq Proposal"), (ii) to approve an amendment to the amended and restated certificate of incorporation of the combined company resulting from the merger, which will be in effect at the effective time of the merger (the "A&R Charter") to effect a reverse stock split at the discretion of the WaveDancer Board of Directors with a ratio between 1-for-1.5 and 1-for-20 with respect to the issued and outstanding common stock of the combined company immediately following the merger (the "Reverse Stock Split Proposal"), (iii) to approve the A&R Charter, to be effective upon consummation of the merger, including, among other things, changing the name of the combined company to Firefly Neuroscience, Inc. (the "A&R Charter Proposal"), (iv) to approve the 2024 Plan
Financial Statements and Exhibits
Financial Statements and Exhibits Exhibit No. Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. WAVEDANCER, INC. Date: March 18, 2024 By: /s/ Timothy G. Hannon Timothy G. Hannon Chief Financial Officer 1