ネオノード、再招集された年次株主総会の休会を発表
スウェーデン、ストックホルム、2024年6月25日 -Neonode Inc. (NASDAQ: NEON)は本日、2024年6月25日に再招集された2024年度年次株主総会（以下、「年次総会」）が招集され、必要な定足数に満たなかったため、議事を行うことなく再度閉会したことを発表しました。
The Annual Meeting will reconvene on July 5, 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