UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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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):
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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 July 8, 2022, Neonode Inc. (the “Company”) filed a press release announcing that its 2022 Annual Meeting of Stockholders (the “Annual Meeting”), which was reconvened to July 8, 2022 at 3:00 p.m. local, 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 15, 2022 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 26, 2022. 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 19, 2022. 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 99.2, 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 | |
Exhibit 99.1 | Press Release of the Company dated July 8, 2022 | |
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: July 8, 2022 | NEONODE INC. | |
By: | /s/ Fredrik Nihlén | |
Name: | Fredrik Nihlén | |
Title: | Chief Financial Officer |
2
Exhibit 99.1
Press Release
For Release, 04:15PM ET July 8, 2022
Neonode Announces Adjournment of Annual Meeting of Stockholders
STOCKHOLM, SWEDEN, July 8, 2022 — Neonode Inc. (NASDAQ: NEON), announced today that its 2022 Annual Meeting of Stockholders (the “Annual Meeting”), which was reconvened to July 8, 2022, 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 15, 2022 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, 2022. 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 19, 2022. 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:
Chief Financial Officer
Fredrik Nihlén
E-mail: fredrik.nihlen@neonode.com
Chief Executive Officer
Urban Forssell
E-mail: urban.forssell@neonode.com
About Neonode
Neonode Inc. (NASDAQ:NEON) is a publicly traded company, headquartered in Stockholm, Sweden and established in 2001. The company provides advanced optical sensing solutions for contactless touch, touch, gesture control, and in-cabin monitoring. Building on experience acquired during years of advanced R&D and technology licensing, Neonode’s technology is currently deployed in more than 80 million products and the company holds more than 100 patents worldwide. Neonode’s customer base includes some of the world’s best-known Fortune 500 companies in the consumer electronics, office equipment, automotive, elevator, and self-service kiosk markets.
NEONODE and the NEONODE logo are trademarks of Neonode Inc. registered in the United States and other countries.
For further information please visit www.neonode.com
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Cover |
Jul. 08, 2022 |
---|---|
Cover [Abstract] | |
Document Type | 8-K |
Amendment Flag | false |
Document Period End Date | Jul. 08, 2022 |
Entity File Number | 1-35526 |
Entity Registrant Name | NEONODE INC. |
Entity Central Index Key | 0000087050 |
Entity Tax Identification Number | 94-1517641 |
Entity Incorporation, State or Country Code | DE |
Entity Address, Address Line One | Karlavägen 100 |
Entity Address, Address Line Two | 115 |
Entity Address, City or Town | Stockholm |
Entity Address, Country | SE |
Entity Address, Postal Zip Code | 26 |
City Area Code | 0 |
Local Phone Number | 8 667 17 17 |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Title of 12(b) Security | Common Stock, par value $0.001 per share |
Trading Symbol | NEON |
Security Exchange Name | NASDAQ |
Entity Emerging Growth Company | false |
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