FIREFLY NEUROSCIENCE INC
For the period ended Dec 27, 2024. Filed Dec 27, 2024.
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Dec 27, 2024 · Filed Dec 27, 2024
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PROXY STATEMENT
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
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