AUDIOEYE INC
For the period ended May 23, 2025. Filed Apr 10, 2025.
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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.
May 23, 2025 · Filed Apr 10, 2025
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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 (Amendment No. )
Filed by the Registrant☒
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)) |
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| ☒ | Definitive Proxy Statement |
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| ☐ | Definitive Additional Materials |
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| ☐ | Soliciting Material under §240.14a-12 |
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AudioEye, Inc.
(Name of Registrant as Specified In Its Charter)
N/A
(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 |
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| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
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April 10, 2025
Dear Stockholders:
On behalf of the Board of Directors (the “Board”), it is my pleasure to invite you to attend the 2025 Virtual Annual Meeting of Stockholders (the “Annual Meeting”) of AudioEye, Inc. (“AudioEye” or the “Company”), to be held on Friday, May 23, 2025, at 11:00 a.m., Eastern Time. Because of our desire for continued expanded access to the meeting and a lower cost to our stockholders, this year’s Annual Meeting will again be held in a virtual-only meeting format. You will be able to attend the Annual Meeting virtually and to vote and submit questions during the virtual Annual Meeting by visiting www.virtualshareholdermeeting.com/AEYE2025 and entering the 16-digit control number provided in your proxy materials.
The Annual Meeting is being held for the purpose of considering and taking action with respect to the following:
| ● | To elect four persons to serve as directors on our Board of Directors until the next Annual Meeting of Stockholders or until their successors have been duly elected and qualified; |
| ● | To hold an advisory vote on executive compensation; |
| ● | To hold an advisory vote on the frequency of future advisory votes on executive compensation; and |
| ● | To ratify the appointment of MaloneBailey, LLP as AudioEye’s independent registered public accounting firm for the fiscal year ending December 31, 2025. |
Regardless of whether you choose to attend the virtual Annual Meeting, please vote prior to the Annual Meeting by following the instructions contained in the accompanying Proxy Statement and in other proxy materials. Voting prior to the Annual Meeting does not deprive you of your right to attend the virtual Annual Meeting and to vote your shares at the Annual Meeting.
| | Sincerely, |
|---|---|
| | |
| | /s/ DR. CARR BETTIS |
| | Dr. Carr Bettis |
| | Executive Chairman |
5210 E. Williams Circle, Suite 750
Tucson, Arizona 85711
NOTICE OF VIRTUAL ANNUAL MEETING OF STOCKHOLDERS
| TIME AND DATE | LOCATION | |
|---|---|---|
| Friday, May 23, 202511:00 a.m. Eastern Time | | Online Meeting Only — No Physical Meeting LocationVirtual Meeting Site: www.virtualshareholdermeeting.com/AEYE2025 |
NOTICE HEREBY IS GIVEN that the 2025 Virtual Annual Meeting of Stockholders (the “Annual Meeting”) of AudioEye, Inc. will be held on Friday, May 23, 2025, at 11:00 a.m., Eastern Time. The following matters will be considered and voted upon at the Annual Meeting:
| 1. | A proposal to elect the four nominees named in the accompanying Proxy Statement to serve as directors until the 2026 Annual Meeting of Stockholders or until their successors have been duly elected and qualified; |
| 2. | A proposal to approve, on an advisory basis, AudioEye’s 2024 executive compensation; |
| 3. | A proposal to approve, on an advisory basis, the frequency of future advisory votes on executive compensation; and |
| 4. | A proposal to ratify the appointment of MaloneBailey, LLP as the independent registered public accounting firm of AudioEye, Inc. for the fiscal year ending December 31, 2025. |
The foregoing items of business are more fully described in the proxy statement accompanying this Notice. The Annual Meeting will be virtual and will be held entirely online via live webcast at www.virtualshareholdermeeting.com/AEYE2025. There will not be an option to attend the meeting in person. Stockholders will have the same opportunities to participate in the Annual Meeting as they would at an in-person meeting if they enter the 16-digit control number provided in their proxy materials, including having the ability to vote and the opportunity to submit questions during the meeting using the directions on the meeting website.
The Board of Directors has fixed the close of business on March 27, 2025 as the record date for the Annual Meeting. Only stockholders of record at the close of business on that date may vote at the meeting or any adjournment thereof.
| | By Order of the Board of Directors |
|---|---|
| | |
| | /s/ David Moradi |
| | David Moradi |
| | Chief Executive Officer and Corporate Secretary |
| | |
| Tucson, Arizona | |
| April 10, 2025 | |
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders to be held on May 23, 2025 — this Proxy Statement, the Notice of Annual Meeting, the Form of Proxy and AudioEye’s Annual Report on Form 10-K for the year ended December 31, 2024 are available at www.proxyvote.com.
PLEASE READ THE ACCOMPANYING PROXY STATEMENT AND ANNUAL REPORT ON FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024. WE RECOMMEND THAT YOU SUBMIT YOUR PROXY TO VOTE YOUR SHARES AS SOON AS POSSIBLE USING ONE OF THE CONVENIENT PROXY VOTING METHODS DESCRIBED BELOW. YOUR VOTE IS VERY IMPORTANT TO US.
A COPY OF OUR ANNUAL REPORT ON FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024, AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING EXHIBITS, WILL ALSO BE FURNISHED WITHOUT CHARGE TO ANY STOCKHOLDER UPON WRITTEN OR ORAL REQUEST TO AUDIOEYE, INC., ATTENTION DAVID MORADI, CHIEF EXECUTIVE OFFICER AND CORPORATE SECRETARY, AUDIOEYE, INC., 5210 E. WILLIAMS CIRCLE, SUITE 750, TUCSON, ARIZONA 85711, USA; TELEPHONE (866) 331-5324.
VOTING
| Internet | | Telephone | | | Webcast | |
|---|---|---|---|---|---|---|
| | | | ||||
| Visit the Web site noted on your proxy card or your Notice of Internet Availability to vote via the Internet. | | Use the toll-free telephone number on your proxy card to vote by telephone. | | Sign, date and return your proxy card in the enclosed envelope to vote by mail, if you have requested or receive paper copies of the proxy materials. | | Participate in the meeting and vote electronically at www.virtualshareholdermeeting.com/AEYE2025. |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.