Firefly Neuroscience Files 8-K
Ticker: AIFF · Form: 8-K · Filed: Dec 27, 2024 · CIK: 803578
Sentiment: neutral
Topics: corporate-action, financials
TL;DR
Firefly Neuroscience filed an 8-K on 12/27/24 for shareholder votes and financials.
AI Summary
Firefly Neuroscience, Inc. filed an 8-K on December 27, 2024, to report on matters submitted to a vote of security holders and to file financial statements and exhibits. The company, formerly known as WAVEDANCER, INC. and INFORMATION ANALYSIS INC, is incorporated in Delaware and headquartered in Kenmore, NY.
Why It Matters
This filing indicates that Firefly Neuroscience has submitted matters for a vote by its security holders and is providing updated financial statements and exhibits, which are crucial for investors to understand the company's governance and financial health.
Risk Assessment
Risk Level: low — This is a routine filing reporting on corporate actions and financial statements, not indicating any immediate financial distress or significant new risks.
Key Players & Entities
- FIREFLY NEUROSCIENCE, INC. (company) — Registrant
- WAVEDANCER, INC. (company) — Former company name
- INFORMATION ANALYSIS INC (company) — Former company name
- Delaware (jurisdiction) — State of incorporation
- Kenmore, NY (location) — Principal executive offices
- December 27, 2024 (date) — Date of earliest event reported
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the excerpt.
What financial statements and exhibits are being filed?
The filing states that financial statements and exhibits are being filed, but the specific content of these documents is not detailed in the provided text.
When was Firefly Neuroscience, Inc. incorporated?
Firefly Neuroscience, Inc. was incorporated in Delaware.
What is the principal executive office address of Firefly Neuroscience, Inc.?
The principal executive office is located at 1100 Military Road, Kenmore, NY 14217.
What were the former names of Firefly Neuroscience, Inc.?
The company was formerly known as WAVEDANCER, INC. and INFORMATION ANALYSIS INC.
Filing Stats: 692 words · 3 min read · ~2 pages · Grade level 13.4 · Accepted 2024-12-27 16:15:16
Key Financial Figures
- $0.0001 — h registered Common Stock , par value $0.0001 per share AIFF The Nasdaq Capital Ma
Filing Documents
- wavd20241227_8k.htm (8-K) — 40KB
- 0001437749-24-038465.txt ( ) — 169KB
- wavd-20241227.xsd (EX-101.SCH) — 3KB
- wavd-20241227_def.xml (EX-101.DEF) — 11KB
- wavd-20241227_lab.xml (EX-101.LAB) — 15KB
- wavd-20241227_pre.xml (EX-101.PRE) — 11KB
- wavd20241227_8k_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On December 27, 2024, the Company held the Annual Meeting. As of November 15, 2024, the record date for the Annual Meeting, there were 8,503,365 shares of common stock issued and outstanding and entitled to vote on the proposals presented at the Annual Meeting, of which 3,787,219 shares were present in person or represented by proxy, which constituted a quorum. The holders of shares of the Company's common stock are entitled to one vote for each share held. The proposals are described in greater detail in the Proxy Statement , the relevant portions of which are incorporated by reference herein. Set forth below are the final voting results for each of the proposals submitted to a vote of the Company's stockholders at the Annual Meeting. (i) A proposal to elect three (3) Class I directors to the Board of Directors (the " Board ") to serve until the annual meeting of stockholders to be held in 2027, or until each one's respective successor has been duly elected and qualified. The proposal was approved as set forth below: Nominee For Withheld Broker Non-Votes David DeCaprio 3,303,635 2,596 480,988 Jon Olsen 674,301 2,631,930 480,988 Greg Lipschitz 3,289,836 16,395 480,988 (ii) A proposal to ratify the appointment of Marcum Canada, LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2024. The proposal was approved as set forth below: For Against Abstain 3,756,71 3,500 27,008 (iii) A proposal to approve, on a non-binding, advisory basis, the compensation paid to our named executive officers. The proposal was approved as set forth below: For Against Abstain Broker Non-Votes 3,113,215 191,466 1,550 480,988 (iv) A proposal to approve, on a non-binding, advisory basis, the frequency of holding a vote on executive compensation. The result of the proposal was as set forth below: 3 Years 2 Years 1 Ye
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit No. Description of Exhibit 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. Date: December 27, 2024 FIREFLY NEUROSCIENCE, INC. /s/ Jon Olsen Name: Jon Olsen Title: Chief Executive Officer