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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
Date of Report (Date of earliest event reported):
June 11, 2024
NEONODE INC.
(Exact name of issuer of securities held pursuant
to the plan)
Commission File Number 001-35526
Delaware |
|
94-1517641 |
(State or other jurisdiction
of incorporation) |
|
(I.R.S. Employer
Identification No.) |
Karlavägen 100, 115 26 Stockholm, Sweden
(Address of Principal Executive Office, including
Zip Code)
+46 (0) 702958519
Registrant’s telephone number, including
area code:
Not Applicable
(Former name or former address, if changed since
last report)
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):
☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
☐ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
☐ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
Title of each class |
|
Trading Symbol(s) |
|
Name of each exchange on which
registered |
Common Stock, par value $0.001 per share |
|
NEON |
|
The Nasdaq Stock Market LLC |
Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the
Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
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 June 11, 2024, Neonode Inc. (the “Company”)
filed a press release announcing that its 2024 Annual Meeting of Stockholders (the “Annual Meeting”) held on June 11, 2024
at 3:00 p.m. local time at its principal executive office located at Karlavägen 100, 115 26 Stockholm, Sweden, was convened and
adjourned without any business being conducted, due to a lack of the required quorum. The Annual Meeting will reconvene on June 25,
2024 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, 2024. 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 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.
The information furnished pursuant to this Item 7.01, including Exhibit
99.1, 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
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: June 11, 2024 |
NEONODE INC. |
|
|
|
|
By: |
/s/ Fredrik Nihlén |
|
Name: |
Fredrik Nihlén |
|
Title: |
Interim President and Chief Executive Officer,
Chief Financial Officer |
2
Exhibit 99.1
Press Release
For Release, 04:15PM ET June 11, 2024
Neonode Announces Adjournment of Annual Meeting
of Stockholders
STOCKHOLM, SWEDEN, June 11, 2024 —
Neonode Inc. (NASDAQ: NEON) announced today that its 2024 Annual Meeting of Stockholders (the “Annual Meeting”), held on
June 11, 2024 at 3:00 p.m. local time at Neonode’s principal executive office located at Karlavägen 100, 115 26 Stockholm,
Sweden, was convened and adjourned without any business being conducted, due to a lack of the required quorum.
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
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 research and development
and technology licensing, Neonode’s technology is currently deployed in more than 90 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
Follow us at:
Cision
LinkedIn
Twitter
Safe Harbor Statement
This press release contains forward-looking
statements within the meaning of the Private Securities Litigation Reform Act of 1995. These include, but are not limited to, statements
relating to our expectations for growth and the growing demand for our products, future performance or future events. These statements
are based on current assumptions, expectations and information available to Neonode’s management and involve a number of known
and unknown risks, uncertainties and other factors that may cause Neonode’s actual results, levels of activity, performance or
achievements to be materially different from any expressed or implied by these forward-looking statements.
These risks, uncertainties, and factors include
risks related to our reliance on the ability of our customers to design, manufacture and sell their products with our touch technology,
the length of a customer’s product development cycle, our dependence and our customers’ dependence on suppliers, the global
economy generally and other risks discussed under “Risk Factors” and elsewhere in Neonode’s public filings with the
SEC from time to time, including Neonode’s annual reports on Form 10-K, quarterly reports on Form 10-Q, and current reports on
Form 8-K. You are advised to carefully consider these various risks, uncertainties and other factors. Although Neonode management believes
that the forward-looking statements contained in this press release are reasonable, it can give no assurance that its expectations will
be fulfilled. Forward-looking statements are made as of today’s date, and Neonode undertakes no duty to update or revise them.
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