UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 8, 2023, Neonode Inc. (the “Company”) held its 2023 Annual Meeting of Stockholders. The following matters were voted upon and approved:
| 1. | Messrs. Peter Lindell and Per Löfgren were reelected to the Board of Directors for a three-year term as a Class III directors. |
| 2. | Stockholders ratified the appointment of KMJ Corbin & Company LLC to serve as the Company’s independent auditors for the year ended December 31, 2023. |
| 3. | Stockholders indicated their approval, on an advisory basis, of the compensation of the Company’s named executive officers (the Say-on-Pay vote). |
The results of the votes were as follows:
| Election of Directors | Votes For | Withheld | Broker Non-Votes | |||||||||
| Elect Peter Lindell to a three-year term to the Board of Directors | 4,451,709 | 27,234 | 932,349 | |||||||||
| Elect Per Löfgren to a three-year term to the Board of Directors | 4,465,893 | 13,050 | 932,349 | |||||||||
| Proposal 2 | Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||||||
| Ratification of Appointment of KMJ Corbin and Company | 5,393,795 | 6,281 | 11,216 | - | ||||||||||||
| Proposal 3 | Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||||||
| Advisory vote on named executive officer compensation (the Say-on-Pay vote) | 4,320,735 | 156,941 | 1,267 | 932,349 | ||||||||||||
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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 9, 2023 | NEONODE INC. | |
| By: | /s/ Fredrik Nihlén | |
| Name: | Fredrik Nihlén | |
| Title: | Chief Financial Officer | |
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