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[8-K] Neonode Inc. Reports Material Event

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Neonode (Nasdaq:NEON) filed a Form 8-K under Item 7.01 (Regulation FD) stating that its 2025 Annual Meeting of Stockholders, reconvened on June 26, 2025, was again adjourned for lack of quorum. The meeting will now resume on July 3, 2025 at 3:00 p.m. local time at the company’s Stockholm headquarters. All proposals outlined in the April 30, 2025 proxy statement remain unchanged; the record date stays April 21, 2025, and previously submitted proxies will be counted unless revoked. No other business was transacted and the furnished press release is not deemed “filed” under the Exchange Act.

Neonode (Nasdaq:NEON) ha presentato un modulo 8-K ai sensi dell'Articolo 7.01 (Regolamento FD) comunicando che l'Assemblea Annuale degli Azionisti 2025, riconvocata il 26 giugno 2025, è stata nuovamente rinviata per mancanza del quorum. L'assemblea riprenderà ora il 3 luglio 2025 alle ore 15:00 ora locale presso la sede della società a Stoccolma. Tutte le proposte indicate nel prospetto di delega del 30 aprile 2025 rimangono invariate; la data di riferimento resta il 21 aprile 2025 e le deleghe già presentate saranno conteggiate salvo revoca. Non sono state trattate altre questioni e il comunicato stampa fornito non è considerato "depositato" ai sensi dello Exchange Act.

Neonode (Nasdaq:NEON) presentó un Formulario 8-K bajo el punto 7.01 (Regulación FD) indicando que su Reunión Anual de Accionistas 2025, reanudada el 26 de junio de 2025, fue nuevamente aplazada por falta de quórum. La reunión se reanudará ahora el 3 de julio de 2025 a las 3:00 p.m. hora local en la sede de la compañía en Estocolmo. Todas las propuestas detalladas en el estado de poder del 30 de abril de 2025 permanecen sin cambios; la fecha de registro sigue siendo el 21 de abril de 2025, y los poderes previamente presentados serán contabilizados a menos que se revoquen. No se trataron otros asuntos y el comunicado de prensa proporcionado no se considera "presentado" bajo la Ley de Intercambio.

Neonode (나스닥: NEON)는 항목 7.01(규정 FD)에 따라 2025년 주주총회가 2025년 6월 26일 재개되었으나 정족수 부족으로 다시 연기되었다고 8-K 양식을 제출했습니다. 회의는 이제 2025년 7월 3일 오후 3시 현지 시간에 회사의 스톡홀름 본사에서 재개될 예정입니다. 2025년 4월 30일 위임장 설명서에 명시된 모든 제안은 변경되지 않았으며; 기록 날짜는 2025년 4월 21일로 유지되고 이전에 제출된 위임장은 철회되지 않는 한 유효하게 집계됩니다. 다른 안건은 처리되지 않았으며 제공된 보도자료는 증권거래법상 "제출된" 것으로 간주되지 않습니다.

Neonode (Nasdaq:NEON) a déposé un formulaire 8-K en vertu de l'article 7.01 (Règlement FD) indiquant que son Assemblée Générale Annuelle des Actionnaires 2025, reprise le 26 juin 2025, a été de nouveau ajournée faute de quorum. La réunion reprendra désormais le 3 juillet 2025 à 15h00 heure locale au siège de la société à Stockholm. Toutes les propositions énoncées dans la déclaration de procuration du 30 avril 2025 restent inchangées ; la date d'enregistrement reste fixée au 21 avril 2025 et les procurations déjà soumises seront prises en compte sauf révocation. Aucune autre affaire n’a été traitée et le communiqué de presse fourni n’est pas considéré comme « déposé » au sens du Exchange Act.

Neonode (Nasdaq:NEON) hat gemäß Punkt 7.01 (Regulation FD) ein Formular 8-K eingereicht und mitgeteilt, dass die für 2025 einberufene Hauptversammlung der Aktionäre, die am 26. Juni 2025 wieder aufgenommen wurde, erneut mangels Beschlussfähigkeit vertagt wurde. Die Versammlung wird nun am 3. Juli 2025 um 15:00 Uhr Ortszeit in der Firmenzentrale in Stockholm fortgesetzt. Alle im Proxy-Statement vom 30. April 2025 aufgeführten Vorschläge bleiben unverändert; der Stichtag bleibt der 21. April 2025, und bereits abgegebene Vollmachten werden gezählt, sofern sie nicht widerrufen werden. Weitere Geschäfte wurden nicht behandelt und die bereitgestellte Pressemitteilung gilt nicht als "eingereicht" im Sinne des Exchange Act.

Positive
  • None.
Negative
  • None.

Neonode (Nasdaq:NEON) ha presentato un modulo 8-K ai sensi dell'Articolo 7.01 (Regolamento FD) comunicando che l'Assemblea Annuale degli Azionisti 2025, riconvocata il 26 giugno 2025, è stata nuovamente rinviata per mancanza del quorum. L'assemblea riprenderà ora il 3 luglio 2025 alle ore 15:00 ora locale presso la sede della società a Stoccolma. Tutte le proposte indicate nel prospetto di delega del 30 aprile 2025 rimangono invariate; la data di riferimento resta il 21 aprile 2025 e le deleghe già presentate saranno conteggiate salvo revoca. Non sono state trattate altre questioni e il comunicato stampa fornito non è considerato "depositato" ai sensi dello Exchange Act.

Neonode (Nasdaq:NEON) presentó un Formulario 8-K bajo el punto 7.01 (Regulación FD) indicando que su Reunión Anual de Accionistas 2025, reanudada el 26 de junio de 2025, fue nuevamente aplazada por falta de quórum. La reunión se reanudará ahora el 3 de julio de 2025 a las 3:00 p.m. hora local en la sede de la compañía en Estocolmo. Todas las propuestas detalladas en el estado de poder del 30 de abril de 2025 permanecen sin cambios; la fecha de registro sigue siendo el 21 de abril de 2025, y los poderes previamente presentados serán contabilizados a menos que se revoquen. No se trataron otros asuntos y el comunicado de prensa proporcionado no se considera "presentado" bajo la Ley de Intercambio.

Neonode (나스닥: NEON)는 항목 7.01(규정 FD)에 따라 2025년 주주총회가 2025년 6월 26일 재개되었으나 정족수 부족으로 다시 연기되었다고 8-K 양식을 제출했습니다. 회의는 이제 2025년 7월 3일 오후 3시 현지 시간에 회사의 스톡홀름 본사에서 재개될 예정입니다. 2025년 4월 30일 위임장 설명서에 명시된 모든 제안은 변경되지 않았으며; 기록 날짜는 2025년 4월 21일로 유지되고 이전에 제출된 위임장은 철회되지 않는 한 유효하게 집계됩니다. 다른 안건은 처리되지 않았으며 제공된 보도자료는 증권거래법상 "제출된" 것으로 간주되지 않습니다.

Neonode (Nasdaq:NEON) a déposé un formulaire 8-K en vertu de l'article 7.01 (Règlement FD) indiquant que son Assemblée Générale Annuelle des Actionnaires 2025, reprise le 26 juin 2025, a été de nouveau ajournée faute de quorum. La réunion reprendra désormais le 3 juillet 2025 à 15h00 heure locale au siège de la société à Stockholm. Toutes les propositions énoncées dans la déclaration de procuration du 30 avril 2025 restent inchangées ; la date d'enregistrement reste fixée au 21 avril 2025 et les procurations déjà soumises seront prises en compte sauf révocation. Aucune autre affaire n’a été traitée et le communiqué de presse fourni n’est pas considéré comme « déposé » au sens du Exchange Act.

Neonode (Nasdaq:NEON) hat gemäß Punkt 7.01 (Regulation FD) ein Formular 8-K eingereicht und mitgeteilt, dass die für 2025 einberufene Hauptversammlung der Aktionäre, die am 26. Juni 2025 wieder aufgenommen wurde, erneut mangels Beschlussfähigkeit vertagt wurde. Die Versammlung wird nun am 3. Juli 2025 um 15:00 Uhr Ortszeit in der Firmenzentrale in Stockholm fortgesetzt. Alle im Proxy-Statement vom 30. April 2025 aufgeführten Vorschläge bleiben unverändert; der Stichtag bleibt der 21. April 2025, und bereits abgegebene Vollmachten werden gezählt, sofern sie nicht widerrufen werden. Weitere Geschäfte wurden nicht behandelt und die bereitgestellte Pressemitteilung gilt nicht als "eingereicht" im Sinne des Exchange Act.

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): June 26, 2025

 

NEONODE INC.

(Exact name of issuer of securities held pursuant to the plan)

 

Commission File Number 001-35526

 

Delaware   94-1517641
(State or other jurisdiction
of incorporation)
  (I.R.S. Employer
Identification No.)

 

Karlavägen 100, 115 26 Stockholm, Sweden

(Address of Principal Executive Office, including Zip Code)

 

+46 (0) 702958519

Registrant’s telephone number, including area code:

 

Not Applicable

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which
registered
Common Stock, par value $0.001 per share   NEON   The Nasdaq Stock Market LLC

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 

 

 

 

 

 

Item 7.01 Regulation FD Disclosure

 

On June 26, 2025, Neonode Inc. (the “Company”) filed a press release announcing that its 2025 Annual Meeting of Stockholders (the “Annual Meeting”), which was reconvened to June 26, 2025 at 3:00 p.m. local time, was called to order and again adjourned without any business being conducted due to a lack of the required quorum.

 

The Annual Meeting will reconvene on July 3, 2025 at 3:00 p.m. local time at the Company’s principal executive office located at Karlavägen 100, 115 26 Stockholm, Sweden to provide its stockholders 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 in 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 the close of business on April 21, 2025. Proxies previously submitted will be voted at the Annual Meeting unless properly revoked, and stockholders who have already submitted a proxy or otherwise voted need not take any action.

 

The information furnished pursuant to this Item 7.01, including Exhibit 99.1, shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities under that Section, or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.

  

Item 9.01. Financial Statements and Exhibits.

 

(d) Exhibits

 

Exhibit No.   Description
99.1   Press Release of the Company dated June 26, 2025
104   Cover Page Interactive Data File (embedded within the Inline XBRL document)

 

1

 

 

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: June 26, 2025 NEONODE INC.
     
  By: /s/ Fredrik Nihlén
  Name:  Fredrik Nihlén
  Title: Chief Financial Officer

 

 

2

 

 

 

FAQ

Why did NEON adjourn its 2025 Annual Meeting on June 26, 2025?

The meeting lacked the required quorum of shares present or represented, so no business could be conducted.

When will NEON's 2025 Annual Meeting reconvene?

The meeting is scheduled to reconvene on July 3, 2025 at 3:00 p.m. local time in Stockholm.

Do NEON shareholders need to submit new proxies for the reconvened meeting?

No. Proxies previously submitted will be voted at the reconvened meeting unless properly revoked.

Has the record date for voting eligibility changed for NEON's meeting?

No. The record date remains April 21, 2025.
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