#USA #NASDAQ #Stockholm #Stockholders #Neonode

Neonode Reminds Stockholders to Vote Ahead of Annual Meeting

Neonode Inc., trading under NASDAQ: NEON, has issued a reminder for its stockholders to cast their votes via proxy ahead of the upcoming annual meeting scheduled for June 12, 2025. The meeting will take place at 3:00 PM Central European Time, at Neonode's primary headquarters located in Stockholm, Sweden.

The Board of Directors at Neonode has unanimously recommended that all stockholders vote in favor of the proposals set to be discussed at the meeting. The importance of each vote cannot be understated; stockholders, whether they hold a small or significant number of shares, are urged to participate to ensure that a quorum is reached. Without a quorum, the meeting would not proceed, potentially delaying important corporate decisions.

This notice, along with the proxy statement and the proxy card, is accessible through the official Neonode site. Stockholders can also review Neonode's annual report in Form 10-K available at AST Proxy Portal.

Key Information for Stockholders

The communication issued can be interpreted as solicitation material related to the proposals on the agenda at the Annual Meeting. The definitive proxy statement, which includes comprehensive information and was filed with the U.S. Securities and Exchange Commission (SEC) on April 30, 2025, is particularly important for shareholders to read. The electronic version of this document is available on Neonode's official website as well as on the SEC's EDGAR profile at sec.gov.

To ensure the successful gathering of votes, stockholders are encouraged to act swiftly. The prospect of a quorum hinges on prompt participation from all holders of Neonode stock.

Contact Information

For further inquiries, stockholders can reach out to:

• - Fredrik Nihlén, Chief Financial Officer

Email: [email protected]
Phone: +46 703 97 21 09

• - Pierre Daniel Alexus, President and CEO

Email: [email protected]
Phone: +46 767 60 29 90

This announcement emphasizes the critical nature of stockholder involvement not just in governance but also in shaping Neonode’s future initiatives. Every vote contributes to steering the company towards its strategic goals, cultivating a strong relationship between management and investors.

In conclusion, the upcoming annual meeting presents an important opportunity for all stockholders of Neonode Inc. to express their views and influence corporate strategies that will impact the company's trajectory. As this date approaches, it's essential for stockholders to prioritize their vote — your voice matters in determining the future of Neonode.