Neonode Inc. Files 8-K on Shareholder Vote Matters

TL;DR

Neonode filed an 8-K for a shareholder vote - details to follow.

AI Summary

Neonode Inc. filed an 8-K on July 5, 2024, to report on matters submitted to a vote of its security holders. The filing does not contain specific details about the votes or resolutions presented to shareholders, only that such a submission occurred.

Why It Matters

This filing indicates that Neonode Inc. held a shareholder meeting or solicited votes on specific corporate actions, which could impact the company's governance or strategic direction.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose any immediate financial or operational risks.

Key Players & Entities

• Neonode Inc. (company) — Issuer of securities
• July 5, 2024 (date) — Date of report

FAQ

Key Financial Figures

• $0.001 — registered Common Stock, par value $0.001 per share NEON The Nasdaq Stock Mar

Filing Documents

• ea0209016-8k_neonode.htm (8-K) — 32KB
• 0001213900-24-059562.txt ( ) — 200KB
• neon-20240705.xsd (EX-101.SCH) — 3KB
• neon-20240705_lab.xml (EX-101.LAB) — 33KB
• neon-20240705_pre.xml (EX-101.PRE) — 22KB
• ea0209016-8k_neonode_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 July 5, 2024, Neonode Inc. (the "Company") held its 2024 Annual Meeting of Stockholders. The following matters were submitted to the Company's stockholders: Proposal 1: Election of Director Mrs. Cecilia Edstrm was reelected to the Board of Directors for a three-year term as a Class I director. The results of the votes were as follows: Proposal Votes For Withheld Broker Non-Votes Elect Cecilia Edstrm to a three-year term to the Board of Directors 4,376,822 97,596 686,244 Proposal 2: Ratification of Independent Registered Public Accounting Firm On June 24, 2024, the Company filed a Current Report on Form 8-K announcing that on May 20, 2024, the partners and professional staff of KMJ Corbin & Company LLP ("KMJ"), which was engaged as the independent registered public accounting firm of the Company, joined Crowe LLP ("Crowe"). As a result, KMJ resigned as the Company's independent registered public accounting firm on June 18, 2024, and the Audit Committee of the Company's Board of Directors approved the appointment of Crowe as the Company's independent registered public accounting firm for the Company's As a result of the resignation of KMJ, the Company withdrew Proposal 2 from the agenda of the Company's 2024 Annual Meeting of Stockholders, which requested that the Company's stockholders ratify the appointment of KMJ as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. In conjunction with the Company's 2025 Annual Meeting of Stockholders, the Company intends to ask stockholders to ratify the appointment of Crowe as the Company's independent registered public accounting firm to audit the Company's financial Proposal 3: Say-On-Pay Vote Stockholders indicated their approval, on an advisory basis, of the compensation of the Company's nam

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 thereunto duly authorized. Date: July 5, 2024 NEONODE INC. By: /s/ Fredrik Nihln Name: Fredrik Nihln Title: Interim President and Chief Executive Officer, Chief Financial Officer 2

View Full Filing

View this 8-K filing on SEC EDGAR