STOCK TITAN

Neonode (NEON) investors back board, Crowe LLP and say-on-pay at 2026 meeting

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Neonode Inc. reported the results of its 2026 Annual Meeting of Stockholders held on June 17, 2026. Stockholders reelected Peter Lindell and Per Löfgren as Class III directors for three-year terms, with 5,192,121 and 5,944,694 votes for, respectively.

They also ratified Crowe LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026, with 8,388,399 votes for. In an advisory say-on-pay vote, stockholders approved compensation for the company’s named executive officers, receiving 5,919,473 votes for.

Positive

  • None.

Negative

  • None.
Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Votes for Peter Lindell 5,192,121 votes Election to three-year Class III director term
Votes for Per Löfgren 5,944,694 votes Election to three-year Class III director term
Broker non-votes on director elections 2,371,599 votes Each Class III director proposal
Votes for Crowe LLP ratification 8,388,399 votes Auditor for year ending December 31, 2026
Votes against Crowe LLP ratification 156,128 votes Auditor ratification proposal
Votes for say-on-pay 5,919,473 votes Advisory vote on executive compensation
Votes against say-on-pay 160,182 votes Advisory vote on executive compensation
Broker Non-Votes financial
"Votes For | | | Withheld | | | Broker Non-Votes"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
independent registered public accounting firm financial
"Crowe LLP as the Company’s independent registered public accounting firm for the fiscal year"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
advisory vote financial
"Stockholders indicated their approval, on an advisory basis, of the compensation"
An advisory vote is a shareholder poll that expresses investors’ approval or concern about a company’s policy, executive pay, board decisions or other governance matters but does not legally force the company to act. Think of it like a customer survey: it signals investor sentiment and can pressure management to change course, so investors watch the result as a guide to future governance, risk and potential shifts in strategy.
named executive officers financial
"approval, on an advisory basis, of the compensation of the Company’s named executive officers"
Named executive officers are the senior company leaders whose names, roles and compensation are singled out in required regulatory filings; this typically includes the chief executive, chief financial officer and the next highest‑paid senior officers. Investors treat this list like a team roster — it shows who makes key decisions, how they are paid and whether incentives align with shareholder interests, so changes or pay patterns can signal governance quality, risk or strategic shifts.
Audit Committee financial
"ratified the selection Crowe LLP by the Audit Committee of the Board of Directors"
A company's audit committee is a small group of board members who act like independent inspectors for the firm's finances, overseeing how financial reports are prepared, monitoring internal controls, and managing the relationship with external auditors. Investors care because a strong audit committee reduces the risk of accounting errors, fraud, or misleading statements, making financial statements more trustworthy and helping protect shareholder value.
See more from StockTitan in Google Search and AI answers. Adds StockTitan as a preferred source · opens Google
Add on Google
false 0000087050 0000087050 2026-06-17 2026-06-17
 


 
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 17, 2026
 
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
Registrants 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 5.07. Submission of Matters to a Vote of Security Holders
 
On June 17, 2026, Neonode Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders. The following matters were submitted to the Company’s stockholders:
 
Proposal 1: Election of Directors
 
Each of Messrs. Peter Lindell and Per Löfgren was reelected to the Board of Directors for a three-year term as a Class III director. The results of the votes were as follows:
 
Proposal
 
Votes For
   
Withheld
   
Broker
Non-Votes
 
Elect Peter Lindell to a three-year term to the Board of Directors
    5,192,121       1,531,481       2,371,599  
Elect Per Löfgren to a three-year term to the Board of Directors
    5,944,694       778,908       2,371,599  
 
Proposal 2: Ratification of Independent Registered Public Accounting Firm
 
The stockholders ratified the selection Crowe LLP by the Audit Committee of the Board of Directors as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
 
Proposal
 
Votes For
   
Votes
Against
   
Abstentions
   
Broker
Non-Votes
 
Ratification of Crowe LLP as the Company’s independent registered public accounting firm
    8,388,399       156,128       550,674       -  
 
Proposal 3: Say-On-Pay Vote
 
Stockholders indicated their approval, on an advisory basis, of the compensation of the Company’s named executive officers. The results of the votes were as follows:
 
Proposal
 
Votes For
   
Votes
Against
   
Abstentions
   
Broker
Non-Votes
 
Advisory vote on named executive officer compensation
    5,919,473       160,182       643,947       2,371,599  
 
 
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 17, 2026
NEONODE INC.
     
 
By:
/s/ Fredrik Nihlén
 
Name:  
Fredrik Nihlén
 
Title:
Chief Financial Officer
 
2

FAQ

What did Neonode Inc. (NEON) stockholders decide at the 2026 annual meeting?

Stockholders reelected two Class III directors, ratified Crowe LLP as auditor, and approved executive compensation on an advisory basis. These votes confirm the existing board composition, the chosen audit firm, and support for current pay practices for named executive officers.

Which directors were reelected at Neonode Inc.’s 2026 annual meeting?

Peter Lindell and Per Löfgren were reelected as Class III directors for three-year terms. Lindell received 5,192,121 votes for and 1,531,481 withheld, while Löfgren received 5,944,694 votes for and 778,908 withheld, alongside 2,371,599 broker non-votes for each.

Did Neonode Inc. (NEON) stockholders ratify the company’s independent auditor for 2026?

Yes. Stockholders ratified Crowe LLP as Neonode Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2026, with 8,388,399 votes for, 156,128 votes against, 550,674 abstentions, and no broker non-votes reported for this proposal.

How did Neonode Inc. (NEON) stockholders vote on executive compensation in 2026?

Stockholders approved, on an advisory basis, the compensation of Neonode’s named executive officers. The say-on-pay proposal received 5,919,473 votes for, 160,182 votes against, 643,947 abstentions, and 2,371,599 broker non-votes, indicating general support for the company’s executive pay structure.

What is Proposal 3 in Neonode Inc.’s 2026 annual meeting vote results?

Proposal 3 was a non-binding, advisory say-on-pay vote on compensation for Neonode’s named executive officers. Stockholders indicated approval, with 5,919,473 votes for, 160,182 against, 643,947 abstentions, and 2,371,599 broker non-votes recorded for this compensation proposal.

Filing Exhibits & Attachments

4 documents