Neonode Urges Stockholders to Cast Their Votes Before Annual Meeting

Neonode Urges Stockholder Participation Ahead of Annual Meeting

Neonode Inc., a notable player in the tech sector, is gearing up for its crucial annual meeting scheduled to take place on June 12, 2025. In a recent announcement, the company emphasized the importance of stockholder participation by reminding investors to cast their votes via proxy. This invitation applies to all stockholders, regardless of the number of shares they hold.

The annual meeting will be held at 3:00 PM Central European Time (UTC+0100) at Neonode's main office, located at Karlavägen 100, 115 26 Stockholm, Sweden. The company's Board of Directors has unanimously recommended that stockholders vote in favor of all the proposals put forth for consideration.

Why Your Vote Matters

Voting is not just a formal obligation; it's a vital process that directly influences the direction and decisions within the company. Neonode aims to ensure that a quorum is met during the meeting, as the absence of sufficient votes could hinder the proceedings. Therefore, the company encourages stockholders to submit their votes as early as possible to facilitate a smooth and effective meeting.

Stockholders are called upon to check all relevant materials, including the notice, proxy statement, and Neonode's recent annual report (Form 10-K), all of which can be accessed online at Ast Proxy Portal. These documents contain essential information regarding the proposals on the agenda, underscoring the significance of informed voting.

Important Additional Information

As part of its commitment to transparency, Neonode has filed a definitive proxy statement with the U.S. Securities and Exchange Commission (SEC) on April 30, 2025. Stockholders are strongly encouraged to review this document along with any other relevant filings, as they frame the context and implications of the proposals. An electronic version of the definitive proxy statement can be found both on Neonode's website and the SEC's EDGAR profile.

For further inquiries or assistance regarding voting or the upcoming meeting, stockholders can reach out to key executives. Fredrik Nihlén, the Chief Financial Officer, is available at +46 703 97 21 09 or via email at [email protected]. Additionally, Pierre Daniel Alexus, the President and CEO, can be contacted at +46 767 60 29 90 or at [email protected]. All inquiries are welcomed as the company values the input of its stakeholders.

Conclusion

As Neonode gears up for its annual meeting, stockholder engagement emerges as critically important. The company is dedicated to fostering a participatory environment where every share counts. Therefore, stockholders are urged to cast their votes promptly and play an active role in shaping the future of Neonode. Your vote is meaningful—make it count!