Clearone INC 8-K Filing
Ticker: CLRO · Form: 8-K · Filed: Dec 30, 2025 · CIK: 840715
Sentiment: neutral
Filing Stats: 993 words · 4 min read · ~3 pages · Grade level 10 · Accepted 2025-12-30 17:00:20
Key Financial Figures
- $0.001 — nge on which registered Common Stock, $0.001 CLRO The NASDAQ Capital Market In
- $1.00 — ides for a nominal severance payment of $1.00 . Each separation agreement contains cu
- $12,500 — e will receive a monthly base salary of $12,500 and is eligible for a retention bonus o
- $15,000 — nd is eligible for a retention bonus of $15,000 upon completion of the fixed term, subj
- $75,000 — Brewer will receive a sign-on bonus of $75,000, an annual base salary of $300,000 and
- $300,000 — us of $75,000, an annual base salary of $300,000 and is eligible for a retention bonus o
- $60,000 — nd is eligible for a retention bonus of $60,000 upon completion of a strategic transact
Filing Documents
- clro-20251230.htm (8-K) — 70KB
- ex101_1.htm (EX-10.1) — 179KB
- ex102_2.htm (EX-10.2) — 185KB
- ex103_3.htm (EX-10.3) — 29KB
- ex104_4.htm (EX-10.4) — 21KB
- 0001753926-25-001997.txt ( ) — 642KB
- clro-20251230_def.xml (EX-101.DEF) — 1KB
- clro-20251230_pre.xml (EX-101.PRE) — 13KB
- clro-20251230_cal.xml (EX-101.CAL) — 1KB
- clro-20251230_lab.xml (EX-101.LAB) — 17KB
- clro-20251230.xsd (EX-101.SCH) — 4KB
- clro-20251230_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On December 29 , 20 25 , the Company held its 2025 annual meeting of shareholders (the "Annual Meeting") at which shareholders voted on the t wo proposals listed below. The final voting results with respect to each proposal are also set forth below. As of December 1 1, 2025 , the record date for the Annual Meeting, there were 2,237,912 shares of common stock issued and outstanding. 1. Election of Directors: All five directors were re-elected to serve terms expiring at the 202 6 annual meeting of shareholders or until their successors are duly elected and qualified. Nominee Votes For Votes withheld Eric L. Robinson 1,314,191 5,505 Eric Boehnke 1,308,783 10,913 Lisa B. Higley 1,313,880 5,816 Youngsun Park 1,311,463 8,233 Bruce Whaley 1,314,345 5,351 2. Advisory Vote on the compensation of the Company's named executive officers: Shareholders approved the compensation of the Company's named executive officers. Votes For Votes Against Votes Abstained 1,203,662 0 0
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits (d) Exhibits Exhibit Number Exhibit Title 10.1 Separation Agreement by and between ClearOne, Inc. and Derek L. Graham. 10.2 Separation Agreement by and between ClearOne, Inc. and Simon Brewer. 10.3 Employment Agreement by and between ClearOne, Inc. and Derek L. Graham. 10.4 Employment Agreement by and between ClearOne, Inc. and Simon Brewer. 104.1 The cover page from this Current Report on Form 8-K, formatted in Inline XBRL.
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. CLEARONE, INC. Date: December 30 , 202 5 By: /s/ Derek Graham Derek Graham Chief Executive Officer