DEF 14A of Streamex Corp., Aug 4, 2025

DEF 14A of Streamex Corp.

Filed Aug 4, 20250001641172-25-022036

Open on EDGAR

  1. Board of Directors and Officers

    Board of Directors and Officers On May 28, 2025, effective as of the Closing, Anthony Amato, BioSig’s Chief Executive Officer, President, and Chairman, resigned from all positions with BioSig. Henry McPhie, co-founder and Chief Executive Officer of Streamex, was appointed as BioSig’s Chief Executive Officer. In addition, Morgan Lekstrom, co-founder and Chairman of Streamex, was appointed as Chairman of the Board.

  2. Interest of Directors and Executive Officers

    Interest of Directors and Executive Officers All members of our Board and all of our executive officers are eligible for awards under the 2023 Plan and, thus, have a personal interest in the approval of the Plan Amendment Proposal.