Neonode Announces Adjournment of Reconvened Annual Meeting of Stockholders
Neonode (NASDAQ: NEON) announced the adjournment of its reconvened 2025 Annual Meeting of Stockholders on June 26, 2025, due to lack of required quorum. The meeting has been rescheduled for July 3, 2025, at 3:00 p.m. local time at the company's Stockholm office.
The record date remains April 21, 2025, and previously submitted proxies will remain valid. The Board unanimously recommends stockholders vote FOR all proposals and urges all stockholders who haven't voted to do so to ensure quorum is reached.
Neonode (NASDAQ: NEON) ha annunciato la sospensione della sua Assemblea Annuale degli Azionisti 2025, riconvocata per il 26 giugno 2025, a causa della mancata costituzione del quorum necessario. L'assemblea 猫 stata riprogrammata per il 3 luglio 2025, alle ore 15:00 ora locale, presso la sede della societ脿 a Stoccolma.
La data di riferimento rimane il 21 aprile 2025 e le deleghe gi脿 presentate resteranno valide. Il Consiglio raccomanda all'unanimit脿 agli azionisti di votare FAVOREVOLMENTE su tutte le proposte e invita tutti gli azionisti che non hanno ancora votato a farlo per garantire il raggiungimento del quorum.
Neonode (NASDAQ: NEON) anunci贸 la suspensi贸n de su Asamblea Anual de Accionistas 2025, convocada nuevamente para el 26 de junio de 2025, debido a la falta del qu贸rum requerido. La reuni贸n se ha reprogramado para el 3 de julio de 2025, a las 3:00 p.m. hora local en la oficina de la compa帽铆a en Estocolmo.
La fecha de registro sigue siendo el 21 de abril de 2025 y los poderes previamente enviados seguir谩n siendo v谩lidos. La Junta recomienda un谩nimemente a los accionistas votar A FAVOR de todas las propuestas y exhorta a todos los accionistas que no hayan votado a hacerlo para asegurar que se alcance el qu贸rum.
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Neonode (NASDAQ : NEON) a annonc茅 le report de sa r茅union annuelle des actionnaires 2025, reconvoqu茅e le 26 juin 2025, en raison de l'absence du quorum requis. La r茅union a 茅t茅 reprogramm茅e au 3 juillet 2025 脿 15h00 heure locale, au bureau de la soci茅t茅 脿 Stockholm.
La date d'enregistrement reste fix茅e au 21 avril 2025 et les procurations d茅j脿 soumises restent valides. Le conseil d'administration recommande 脿 l'unanimit茅 aux actionnaires de voter POUR toutes les propositions et encourage tous ceux qui n'ont pas encore vot茅 脿 le faire afin d'assurer l'atteinte du quorum.
Neonode (NASDAQ: NEON) gab die Vertagung seiner am 26. Juni 2025 wieder einberufenen Hauptversammlung 2025 aufgrund fehlender erforderlicher Beschlussf盲higkeit bekannt. Die Versammlung wurde neu angesetzt auf den 3. Juli 2025 um 15:00 Uhr Ortszeit im B眉ro des Unternehmens in Stockholm.
Das Stichtag bleibt der 21. April 2025 und zuvor eingereichte Vollmachten behalten ihre G眉ltigkeit. Der Vorstand empfiehlt den Aktion盲ren einstimmig, allen Vorschl盲gen ZUZUSTIMMEN und fordert alle Aktion盲re, die noch nicht abgestimmt haben, auf, dies zu tun, um die Beschlussf盲higkeit sicherzustellen.
- None.
- Failure to achieve quorum for the second time indicates potential shareholder engagement issues
- Meeting delays may impact timely implementation of corporate actions
The Annual Meeting will be reconvened again on July 3, 2025 at 3:00 p.m. local time at Neonode's principal executive office to provide its stockholders with 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 to 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 at the close of business on April 21, 2025. Proxies previously submitted will be voted on at the Annual Meeting unless properly revoked, and stockholders who have already submitted a proxy or otherwise voted need not take any action.
The Neonode Board of Directors unanimously recommends that stockholders vote FOR all proposals and encourages all stockholders who have not already voted to do so immediately.
Your vote matters. Whether you own a few shares or many, please vote as soon as possible to help ensure a quorum is reached. Without a quorum, the meeting cannot proceed.
This notice, the proxy statement, the proxy card, and Neonode's annual report on Form 10-K are available at
For more information, please contact:
CONTACT:
Chief Financial Officer
Fredrik Nihl茅n
E-mail: [email protected]
Phone: +46 703 97 21 09
President and Chief Executive Officer
Pierre Daniel Alexus
E-mail: [email protected]
Phone: +46 767 60 29 90
This information was brought to you by Cision
The following files are available for download:
| reconvened-annual-meeting-adjournment-20250626 |
| Reconvened Annual Meeting Adjournment |
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SOURCE Neonode
FAQ
When is Neonode's (NEON) rescheduled Annual Meeting of Stockholders?
What is the record date for Neonode's 2025 Annual Meeting?
Why was Neonode's Annual Meeting adjourned on June 26, 2025?
Do Neonode shareholders need to vote again if they already submitted their proxy?
What is the Board's recommendation for Neonode's 2025 stockholder proposals?
