UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On July 3, 2025, Neonode Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders. The following matters were submitted to the Company’s stockholders:
Proposal 1: Election of Directors
Mr. Ulf Rosberg and Mr. Peter Kruk were each reelected to the Board of Directors for a three-year term as a Class II director. The results of the votes were as follows:
| Proposal | Votes For | Withheld | Broker Non-Votes | |||||||||
| Elect Ulf Rosberg to a three-year term to the Board of Directors | 6,356,045 | 4,832 | 548,144 | |||||||||
| Elect Peter Kruk to a three-year term to the Board of Directors | 6,357,970 | 2,907 | 548,144 | |||||||||
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, 2025.
| Proposal | Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||||||
| Ratification of Crowe LLP as the Company’s independent registered public accounting firm | 5,063,484 | 682 | 1,844,855 | 0 | ||||||||||||
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 | 4,513,433 | 5,159 | 1,842,285 | 548,144 | ||||||||||||
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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: July 3, 2025 | NEONODE INC. | |
| By: | /s/ Fredrik Nihlén | |
| Name: | Fredrik Nihlén | |
| Title: | Chief Financial Officer | |
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