Item 5. Other Information
Item
5. Other Information
Reference
is made to our Current Report on Form 8-K filed on May 20, 2025 reporting the appointment of Jennifer Bright as Chief Financial Officer
of the Company. Attached hereto as Exhibit 10.1 and Exhibit 99.1 are the employment agreement, dated May 19, 2025, between the Company
and Ms. Bright and the Officer Indemnity Agreement entered into by and between the Company and Ms. Bright.
Trading
Arrangements
On
June 12, 2025 , Dr. Francis Duhay , a director of the Company, adopted a “Rule 10b5-1 trading arrangement” (as defined in Item
408 of Regulation S-K of the Exchange Act) (with the first trade under the new plan not to be made prior to September 15, 2025). The
trading plan will be effective until September 30, 2026 and provides for the sale of 20,000 shares of common stock.
15
Item
6. Exhibits
The
following is a complete list of exhibits filed as part of this Form 10-Q. Exhibit numbers correspond to the numbers in the Exhibit Table
of Item 601 of Regulation S-K.
Exhibit
Description
10.1
Employment Agreement, dated as of May 19, 2025, by and between enVVeno Medical Corporation and Jennifer Bright*
31.1
Certification of Chief Executive Officer pursuant to Rule 13a-14(a) or Rule 15d-14(a) of the Exchange Act*
31.2
Certification of Chief Financial Officer pursuant to Rule 13a-14(a) or Rule 15d-14(a) of the Sarbanes-Oxley Act*
32
Certification of Chief Executive Officer and Chief Financial Officer pursuant to Rule 13a-14(a) or Rule 15d-14(a) of the Exchange Act**
99.1
Officer Indemnity Agreement, dated July 26, 2025, by and between enVVeno Medical Corporation and Jennifer Bright*
101.INS
Inline XBRL Instance Document*
101.SCH
Inline XBRL Taxonomy Extension
Schema Document*
101.CAL
Inline XBRL Taxonomy Extension
Calculation Linkbase Document*
101.DEF
Inline XBRL Taxonomy Extension
Definition Linkbase Document*
101.LAB
Inline XBRL Taxonomy Extension
Label Linkbase Document*
101.PRE
Inline XBRL Taxonomy Extension
Presentation Linkbase Document*
104
Cover Page Interactive
Data File (embedded within the Inline XBRL document)
*
Filed herewith.
**
These certifications are furnished to the SEC pursuant
to Section 906 of the Sarbanes-Oxley Act of 2002 and are deemed not filed for purposes of Section 18 of the Securities Exchange Act
of 1934, as amended, nor shall they be deemed incorporated by reference in any filing under the Securities Act of 1933, except as
shall be expressly set forth by specific reference in such filing.
16
SIGNATURES
Pursuant
to the requirements of Section 12 of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on
its behalf by the undersigned, thereunto duly authorized.
Date: July 31, 2025
ENVVENO
MEDICAL CORPORATION
By:
/s/
Robert Berman
Robert Berman
Chief Executive Officer
(Principal Executive Officer)
By:
/s/
Jennifer Bright
Jennifer Bright
Chief Financial Officer
(Principal Financial and
Accounting Officer)
17
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.