2024 年 6 月 25 日，瑞典斯德哥尔摩--Neonode Inc. （纳斯达克股票代码：NEON）今天宣布，其 2024 年股东年会（以下简称 "年会"）于 2024 年 6 月 25 日重新召开，但由于未达到法定人数，年会在未开展任何事务的情况下宣布休会。
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