Neonode Reminds Stockholders to Vote Ahead of the Annual Meeting

Rhea-AI Summary

Neonode (NASDAQ: NEON) has issued a reminder to stockholders to cast their votes before the upcoming annual meeting scheduled for June 12, 2025, at 3:00 p.m. Central European Time. The meeting will be held at the company's executive office in Stockholm, Sweden. The Board of Directors unanimously recommends voting FOR all proposals. The company emphasizes the importance of reaching a quorum for the meeting to proceed, urging all shareholders to participate regardless of their holding size. Stockholders can access the proxy statement, proxy card, and annual report through the AST ProxyPortal website. The company filed its definitive proxy statement with the SEC on April 30, 2025, containing detailed information about the proposals to be considered.

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STOCKHOLM, June 9, 2025 /PRNewswire/ -- Neonode Inc. (NASDAQ: NEON) (the "Company" or "Neonode") reminds stockholders to vote their proxies in advance of the annual meeting, which will be held on Thursday, June 12, 2025, at 3:00 p.m. Central European Time (UTC+01:00) at Neonode's principal executive office located at Karlavägen 100, 115 26 Stockholm, Sweden.

The Neonode Board of Directors unanimously recommends that stockholders vote FOR all proposals.

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/

Important Information

This communication may be deemed to be solicitation material in connection with the proposals to be considered at the Annual Meeting. In connection with the proposals, the Company filed a definitive proxy statement on Schedule 14A with the U.S. Securities and Exchange Commission (the "SEC") on April 30, 2025. Shareholders are urged to read the definitive proxy statement and all other relevant documents filed with the SEC because they contain important information about the proposals. An electronic copy of the definitive proxy statement is available on the Company's website at www.neonode.com and on the Company's EDGAR profile at www.sec.gov.

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

This information was brought to you by Cision http://news.cision.com

https://news.cision.com/neonode/r/neonode-reminds-stockholders-to-vote-ahead-of-the-annual-meeting,c4160665

The following files are available for download:

https://mb.cision.com/Public/17297/4160665/bbf02e111a920b7d.pdf	annual-meeting-vote-reminder-20250609
https://news.cision.com/neonode/i/stockholder-vote-reminder,c3416349	Stockholder vote reminder

View original content:https://www.prnewswire.com/news-releases/neonode-reminds-stockholders-to-vote-ahead-of-the-annual-meeting-302476477.html

SOURCE Neonode

FAQ

When is Neonode's (NEON) 2025 annual stockholder meeting?

Neonode's annual stockholder meeting is scheduled for Thursday, June 12, 2025, at 3:00 p.m. Central European Time in Stockholm, Sweden.

Where can shareholders access Neonode's (NEON) 2025 proxy materials?

Shareholders can access the proxy statement, proxy card, and annual report at https://www.astproxyportal.com/ast/22427/ or through the company's EDGAR profile at www.sec.gov.

What is the Board's recommendation for Neonode's (NEON) 2025 proxy vote?

The Neonode Board of Directors unanimously recommends that stockholders vote FOR all proposals.

When did Neonode (NEON) file its 2025 definitive proxy statement?

Neonode filed its definitive proxy statement with the SEC on April 30, 2025.