2022 年 7 月 8 日，瑞典斯德哥尔摩--Neonode Inc. （纳斯达克股票代码：NEON）今天宣布，其 2022 年股东年会（以下简称 "年会"）于 2022 年 7 月 8 日重新召开，但由于未达到规定的法定人数，年会在未开展任何事务的情况下宣布休会。
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:
Investor Relations
Fredrik Nihlén
E-mail: fredrik.nihlen@neonode.com
Phone: +46 703 97 21 09
Chief Executive Officer
Urban Forssell
E-mail: urban.forssell@neonode.com
Phone: +46 734 10 03 59