Neonode kündigt Vertagung der Jahreshauptversammlung der Aktionäre an
STOCKHOLM, SCHWEDEN, 11. Juni 2024 - Neonode Inc. (NASDAQ: NEON) gab heute bekannt, dass die Jahreshauptversammlung 2024 (die "Jahreshauptversammlung"), die am 11. Juni 2024 um 15:00 Uhr Ortszeit am Hauptsitz von Neonode in Karlavägen 100, 115 26 Stockholm, Schweden, stattfand, einberufen und vertagt wurde, ohne dass Geschäfte getätigt wurden, da die erforderliche Beschlussfähigkeit nicht gegeben war.
The Annual Meeting will reconvene on June 25, 2024 at 3:00 p.m. local time at Neonode’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 26, 2024. 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 22, 2024. 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.
Neonode’s Board of Directors unanimously recommends that stockholders vote “FOR” all proposals and encourages all stockholders who have not already voted to do so immediately.
For more information or questions, please contact:
Interim President and Chief Executive Officer and Chief Financial Officer
Fredrik Nihlén
E-mail: fredrik.nihlen@neonode.com