Firefly Neuroscience Files Definitive Proxy Statement
Ticker: AIFF · Form: DEF 14A · Filed: Dec 6, 2024 · CIK: 803578
Sentiment: neutral
Topics: proxy-statement, annual-meeting, corporate-governance
TL;DR
Firefly Neuroscience (FYRN) filed its DEF 14A proxy statement. Shareholders vote soon.
AI Summary
Firefly Neuroscience, Inc. filed a Definitive Proxy Statement (DEF 14A) on December 6, 2024, for its fiscal year ending December 31, 2024. The company, formerly known as WAVEDANCER, INC. and INFORMATION ANALYSIS INC, is a prepackaged software services company. The filing is related to the solicitation of proxies for its annual meeting.
Why It Matters
This filing is crucial for shareholders as it outlines the agenda and proposals for the company's annual meeting, influencing their voting decisions on corporate governance and strategic direction.
Risk Assessment
Risk Level: low — This is a routine regulatory filing (DEF 14A) and does not contain new financial performance data or significant strategic announcements.
Key Players & Entities
- FIREFLY NEUROSCIENCE, INC. (company) — Registrant
- WAVEDANCER, INC. (company) — Former Company Name
- INFORMATION ANALYSIS INC (company) — Former Company Name
- 20241206 (date) — Filing Date
- 20241227 (date) — Fiscal Year End
FAQ
What is the purpose of a DEF 14A filing?
A DEF 14A filing, or Definitive Proxy Statement, is used by companies to solicit proxies from shareholders for their annual or special meetings, providing detailed information about matters to be voted upon.
When was this DEF 14A filed by Firefly Neuroscience, Inc.?
This DEF 14A was filed on December 6, 2024.
What is Firefly Neuroscience, Inc.'s fiscal year end?
Firefly Neuroscience, Inc.'s fiscal year ends on December 31.
Has Firefly Neuroscience, Inc. operated under different names previously?
Yes, the company was formerly known as WAVEDANCER, INC. and INFORMATION ANALYSIS INC.
What is the SIC code for Firefly Neuroscience, Inc.?
The Standard Industrial Classification (SIC) code for Firefly Neuroscience, Inc. is 7372, which falls under SERVICES-PREPACKAGED SOFTWARE.
Filing Stats: 4,882 words · 20 min read · ~16 pages · Grade level 12.8 · Accepted 2024-12-06 17:06:45
Key Financial Figures
- $0.0001 — s who owned our common stock, par value $0.0001 per share ("Common Stock") as of the cl
Filing Documents
- ny20037589x1_def14a.htm (DEF 14A) — 687KB
- logo_fireflyneurox1.jpg (GRAPHIC) — 30KB
- ny20037589x1_pc1.jpg (GRAPHIC) — 665KB
- ny20037589x1_pc2.jpg (GRAPHIC) — 425KB
- ny20037589x1_pvp01x1.jpg (GRAPHIC) — 149KB
- ny20037589x1_pvp02x2.jpg (GRAPHIC) — 149KB
- 0001140361-24-048691.txt ( ) — 2638KB
Security Ownership of Certain Beneficial Owners and Management
Security Ownership of Certain Beneficial Owners and Management 8 Management and Corporate Governance 10 Certain Relationships and Related Person Transactions 17 Executive Officer and Director Compensation 19 Proposal No. 1-Election of Directors 36 Report of Audit Committee 37 Proposal No. 2-Ratification of Independent Registered Public Accounting Firm 38 Proposal No. 3-Approval, on a Non-Binding, Advisory Basis, of the Compensation Paid to Our Named Executive Officers 41 Proposal No. 4-Approval, on a Non-Binding, Advisory Basis, of the Frequency of Holding a Vote on Executive Compensation 42 Proposal No. 5 – Adjournment of the Annual Meeting, if Necessary, to Solicit Additional Proxies if there are Insufficient Votes at the Time of the Annual Meeting to Approve One or More Proposals Presented at the Annual Meeting 44 Other Matters 45 Stockholder Communications to the Board 45 Stockholder Proposals and Nominations for Director 45 i TABLE OF CONTENTS Firefly Neuroscience, Inc. 1100 Military Road Kenmore, NY 14217 PROXY STATEMENT FOR THE FIREFLY NEUROSCIENCE, INC. 2024 ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON FRIDAY, DECEMBER 27, 2024 This Proxy Statement, along with the Notice of Annual Meeting, contains information about the 2024 Annual Meeting (the "Annual Meeting") of Firefly Neuroscience, Inc., including any adjournments or postponements thereof. We are holding the Annual Meeting at 10:00 a.m. Eastern Time, on Friday, December 27, 2024, in virtual format at www.virtualshareholdermeeting.com/AIFF2024 . In this Proxy Statement, we refer to Firefly Neuroscience, Inc. as "Firefly," "the Company," "we" and "us." This Proxy Statement relates to the solicitation of proxies by our Board of Directors for use at the Annual Meeting. On or about December 6, 2024, we will begin sending proxy materials to stockholders entitled to vote at the Annual Meeting. IMPORTANT NOTICE REGARDING THE AVAILABILITY OF