Announcement • 3h
SuperBuzz Inc., Annual General Meeting, Jul 08, 2026 SuperBuzz Inc., Annual General Meeting, Jul 08, 2026. Announcement • May 06
Superbuzz Inc. Announces Executive Changes SuperBuzz Inc. announced that Mr. Noam Band would join the board of directors as an independent director, subject to Exchange acceptance and receiving all the necessary approvals. Noam Band is an experienced business leader with a strong background in Capital markets (NASDAQ), as CEO, director and Chairman, with focus in corporate growth. Noam specializes in promoting companies before and after IPOs, fundraising, and long-term strategic planning, while also supporting networking and partnership development initiatives. Band has held executive and advisory roles across technology and software sectors, demonstrating expertise in market expansion and operational leadership. Band holds an MBA in marketing. Following the resignation of Sophie Galper-Komet as a director of the Company and as Chair of the Audit Committee, effective March 8, 2026, the current members of the Audit Committee are Nahum Segal and Tsafrir Peles. The Company has commenced the process of identifying and appointing an additional independent director and intends to reconstitute its Audit Committee in compliance with Exchange Policy 3.1 on or before July 24, 2026. The current members of the board of directors of the Company are as follows: Liran Brenner, Chief Executive Officer and director, who is not independent as an officer of the Company; Yoel Yogev, Chairman and director, who is not independent; Nahum Segal, director, who is independent; and Tsafrir Peles, director, who is independent. Reported Earnings • May 05
Full year 2025 earnings released: US$0.045 loss per share (vs US$0.052 loss in FY 2024) Full year 2025 results: US$0.045 loss per share. Revenue: US$18.0k (up US$15.0k from FY 2024). Net loss: US$1.61m (loss widened 107% from FY 2024).