Neonode Announces Adjournment of Reconvened Annual Meeting of Stockholders
Neonode (NASDAQ: NEON) announced the adjournment of its reconvened 2025 Annual Meeting of Stockholders on June 26, 2025, due to lack of required quorum. The meeting has been rescheduled for July 3, 2025, at 3:00 p.m. local time at the company's Stockholm office.
The record date remains April 21, 2025, and previously submitted proxies will remain valid. The Board unanimously recommends stockholders vote FOR all proposals and urges all stockholders who haven't voted to do so to ensure quorum is reached.
Neonode (NASDAQ: NEON) ha annunciato la sospensione della sua Assemblea Annuale degli Azionisti 2025, riconvocata per il 26 giugno 2025, a causa della mancata costituzione del quorum necessario. L'assemblea è stata riprogrammata per il 3 luglio 2025, alle ore 15:00 ora locale, presso la sede della società a Stoccolma.
La data di riferimento rimane il 21 aprile 2025 e le deleghe già presentate resteranno valide. Il Consiglio raccomanda all'unanimità agli azionisti di votare FAVOREVOLMENTE su tutte le proposte e invita tutti gli azionisti che non hanno ancora votato a farlo per garantire il raggiungimento del quorum.
Neonode (NASDAQ: NEON) anunció la suspensión de su Asamblea Anual de Accionistas 2025, convocada nuevamente para el 26 de junio de 2025, debido a la falta del quórum requerido. La reunión se ha reprogramado para el 3 de julio de 2025, a las 3:00 p.m. hora local en la oficina de la compañía en Estocolmo.
La fecha de registro sigue siendo el 21 de abril de 2025 y los poderes previamente enviados seguirán siendo válidos. La Junta recomienda unánimemente a los accionistas votar A FAVOR de todas las propuestas y exhorta a todos los accionistas que no hayan votado a hacerlo para asegurar que se alcance el quórum.
Neonode (NASDAQ: NEON)는 2025년 6월 26일에 재소집된 2025년 연례 주주총회를 필요한 정족수 부족으로 연기한다고 발표했습니다. 회의는 회사의 스톡홀름 사무소에서 현지 시간으로 2025년 7월 3일 오후 3시로 재조정되었습니다.
기록 기준일은 2025년 4월 21일로 유지되며, 이전에 제출된 위임장은 유효합니다. 이사회는 모든 제안에 대해 주주들이 찬성 투표할 것을 만장일치로 권고하며, 아직 투표하지 않은 주주들에게 정족수 달성을 위해 투표할 것을 촉구합니다.
Neonode (NASDAQ : NEON) a annoncé le report de sa réunion annuelle des actionnaires 2025, reconvoquée le 26 juin 2025, en raison de l'absence du quorum requis. La réunion a été reprogrammée au 3 juillet 2025 à 15h00 heure locale, au bureau de la société à Stockholm.
La date d'enregistrement reste fixée au 21 avril 2025 et les procurations déjà soumises restent valides. Le conseil d'administration recommande à l'unanimité aux actionnaires de voter POUR toutes les propositions et encourage tous ceux qui n'ont pas encore voté à le faire afin d'assurer l'atteinte du quorum.
Neonode (NASDAQ: NEON) gab die Vertagung seiner am 26. Juni 2025 wieder einberufenen Hauptversammlung 2025 aufgrund fehlender erforderlicher Beschlussfähigkeit bekannt. Die Versammlung wurde neu angesetzt auf den 3. Juli 2025 um 15:00 Uhr Ortszeit im Büro des Unternehmens in Stockholm.
Das Stichtag bleibt der 21. April 2025 und zuvor eingereichte Vollmachten behalten ihre Gültigkeit. Der Vorstand empfiehlt den Aktionären einstimmig, allen Vorschlägen ZUZUSTIMMEN und fordert alle Aktionäre, die noch nicht abgestimmt haben, auf, dies zu tun, um die Beschlussfähigkeit sicherzustellen.
- None.
- Failure to achieve quorum for the second time indicates potential shareholder engagement issues
- Meeting delays may impact timely implementation of corporate actions
The Annual Meeting will be reconvened again on July 3, 2025 at 3:00 p.m. local time at Neonode's principal executive office to provide its stockholders with additional time to vote on the proposals described in the proxy statement filed with the Securities and Exchange Commission on April 30, 2025. No changes have been made to the proposals to be voted on by stockholders at the annual meeting.
The record date for determining stockholder eligibility to vote at the Annual Meeting will remain at the close of business on April 21, 2025. Proxies previously submitted will be voted on at the Annual Meeting unless properly revoked, and stockholders who have already submitted a proxy or otherwise voted need not take any action.
The Neonode Board of Directors unanimously recommends that stockholders vote FOR all proposals and encourages all stockholders who have not already voted to do so immediately.
Your vote matters. Whether you own a few shares or many, please vote as soon as possible to help ensure a quorum is reached. Without a quorum, the meeting cannot proceed.
This notice, the proxy statement, the proxy card, and Neonode's annual report on Form 10-K are available at https://www.astproxyportal.com/ast/22427/
For more information, please contact:
CONTACT:
Chief Financial Officer
Fredrik Nihlén
E-mail: fredrik.nihlen@neonode.com
Phone: +46 703 97 21 09
President and Chief Executive Officer
Pierre Daniel Alexus
E-mail: daniel.alexus@neonode.com
Phone: +46 767 60 29 90
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SOURCE Neonode
FAQ
When is Neonode's (NEON) rescheduled Annual Meeting of Stockholders?
What is the record date for Neonode's 2025 Annual Meeting?
Why was Neonode's Annual Meeting adjourned on June 26, 2025?
Do Neonode shareholders need to vote again if they already submitted their proxy?
What is the Board's recommendation for Neonode's 2025 stockholder proposals?
