Neonode Inc
For the period ended Jun 11, 2024. Filed Apr 26, 2024.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Jun 11, 2024 · Filed Apr 26, 2024
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DEF 14A 1 ea0204580-01.htm PROXY STATEMENT
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
| Filed by the Registrant | ☒ |
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| Filed by a Party other than the Registrant | ☐ |
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
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| ☐ | Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2) |
| ☒ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to §240.14a-12 |
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| ☒ | No fee required. |
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| ☐ | Fee paid previously with preliminary materials. |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON JUNE 11, 2024
Stockholders of Neonode Inc.:
Notice is hereby given that the 2024 Annual Meeting of Stockholders of Neonode Inc., a Delaware corporation (“Neonode”), will be held on Tuesday, June 11, 2024 at 3:00 p.m. local time at Neonode’s principal executive office located at Karlavägen 100, 115 26 Stockholm, Sweden, to conduct the following business:
To elect one Class I director to serve on the Board of Directors of Neonode until the 2027 Annual Meeting of Stockholders or until such persons’ successors are duly elected and qualified, or until earlier death, resignation, or removal;
To ratify the appointment of KMJ Corbin and Company LLP as Neonode’s independent registered public accounting firm for the fiscal year ending December 31, 2024;
To approve, on an advisory basis, the compensation of Neonode’s named executive officers;
To approve, on an advisory basis, the frequency of the advisory vote on the compensation of Neonode’s named executive officers; and
To transact any other business that may properly come before the Meeting or any adjournment or postponement thereof.
The record date for the 2024 Annual Meeting of Stockholders is April 22, 2024. Only stockholders of record, or their proxies, at the close of business on that date may vote at the 2024 Annual Meeting of Stockholders or any adjournment or postponement thereof.
By Order of the Board of Directors
/s/ Fredrik Nihlén
Fredrik Nihlén
Interim President and Chief Executive Officer and Chief Financial Officer
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of
Stockholders to be Held on Tuesday, June 11, 2024:
This notice, the proxy statement, the proxy card, and Neonode’s annual report on Form 10-K
are available athttp://www.astproxyportal.com/ast/22427.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.