Business
SuperBuzz Inc. Announces New Board Member and AGM
Toronto, Ontario--(Newsfile Corp. - May 4, 2026) - SuperBuzz Inc. (TSXV: SPZ) (FSE: O2C) (" Super...
About this update from Superbuzz Inc
[{"type":"text","content":"SuperBuzz Inc. Announces New Board Member and AGMToronto, Ontario--(Newsfile Corp. - May 4, 2026) - SuperBuzz Inc. (TSXV: SPZ) (FSE: O2C) (\"SuperBuzz\" or the \"Company\") - following the latest business milestones and the recent announcement of the board restructure, SuperBuzz is happy to announce that Mr. Noam Band will 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. This is as part of the company expansion and also as a requirement the exchange compliance with TSX Venture Exchange Policy 3.1, which requires an audit committee comprised of at least three directors, the majority of whom are not officers, employees or control persons of the issuer or any of its Associates or Affiliates. 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.Annoucing of AGMThe Company also announces that the TSX Venture Exchange, on April 24, 2026, placed the Company on a 90-day notice period in respect of deficiencies relating to the Company's annual general meeting and the composition of its Audit Committee. The Company is required to address...