FIREFLY NEUROSCIENCE, INC.
For the period ended Oct 27, 2025. Filed Oct 31, 2025.
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A notice of a major event between regular reports, such as results, a deal or a change of executives. It is often the first formal record of the news.
Oct 27, 2025 · Filed Oct 31, 2025
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PROXY STATEMENT
Proxy Statement on Schedule 14A, as filed with the Securities and Exchange Commission (the “SEC”) on October 3, 2025 (the “Proxy Statement”) and Amendment No. 1 to the Proxy Statement, as filed with the SEC on October 23, 2025 (the “Amendment”), the relevant portions of which are incorporated by reference herein. At the Annual Meeting, stockholders approved Proposals 1,2, 3 and 5, each of which was presented for a vote. 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.
Proposal 1: A proposal to elect two (2) Class II directors to the Board of Directors (the “Board”) to serve until the annual meeting of stockholders to be held in 2028, 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 |
|---|---|---|---|
| Brian Posner | 3,837,681 | 82,245 | 3,515,841 |
| Stella Vnook | 3,814,079 | 105,847 | 3,515,841 |
Proposal 2: A proposal to
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