FIREFLY NEUROSCIENCE, INC. (AIFF) 8-K Summary

This report details the results of the 2025 Annual Stockholder Meeting held on October 27 and reconvened on October 31, 2025.

Key Governance Outcomes:

• Board: Two Class II Directors (Brian Posner, Stella Vnook) were elected to serve until 2028.
• Auditor: Marcum Canada, LLP was ratified as the independent registered public accounting firm for FY 2025.
• Incentive Plan: Approval was granted to increase the 2024 Long-Term Incentive Plan share limit by 317,820 shares and establish automatic annual increases through 2035.

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