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FIREFLY NEUROSCIENCE, INC. (AIFF) Form 8-K — Aug 7, 2026

$AIFFForm 8-KItems 5.02, 5.03, 5.07, 9.01Filed Aug 7, 2026, 4:30 PM ET0001213900-26-086720Original filing

Firefly Neuroscience stockholders approved all six proposals at its August 5, 2026 annual meeting, including a charter amendment that cut authorized shares from 5,001,000,000 to 101,000,000 (100,000,000 common and 1,000,000 preferred). The certificate of amendment was filed with the Delaware Secretary of State and became effective the same day. Shareholders also approved a 2,000,000-share increase to the 2024 Long-Term Incentive Plan, lifting the Plan Share Limit to 3,707,496 shares, alongside an updated evergreen provision that automatically adds the lesser of 4% of outstanding shares or a Board-determined amount each January 1 from 2026 through 2035.

Key figures

Shares Outstanding
15604571
Record date
June 8, 2026
Evergreen period
Jan 1, 2026 through Jan 1, 2035
Plan share limit
3707496
Common authorized
100000000
Plan share increase
2000000
Preferred authorized
1000000
Quorum shares present
9703536
Authorized shares after
101000000
Authorized shares before
5001000000
Evergreen annual increase
4%
Charter amendment effective
August 5, 2026

Price after filing

1 day: 0.0%7 days: -9.2%30 days: -5.8%

Close on the filing date to close N calendar days later (from $1.20). Historical, not a forecast.

AI analysis

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