Current Report Filing (8-k)
June 09 2022 - 4:21PM
Edgar (US Regulatory)
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2022-06-09
2022-06-09
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
Date of Report (Date of earliest event reported):
June 9, 2022
NEONODE INC.
(Exact name of issuer of securities held pursuant
to the plan)
Commission File Number 1-35526
Delaware |
|
94-1517641 |
(State or other jurisdiction of incorporation) |
|
(I.R.S. Employer
Identification No.) |
Karlavägen 100, 115 26 Stockholm, Sweden
(Address of Principal Executive Office, including
Zip Code)
+46 (0) 8 667 17 17
Registrant’s telephone number, including area
code:
Not Applicable
(Former name or former address, if changed since last
report)
Check the appropriate box below if the Form 8-K filing
is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction
A.2. below):
|
☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|
☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
|
☐ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
|
☐ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
Title of each class |
|
Trading Symbol(s) |
|
Name of each exchange on which
registered |
Common Stock, par value $0.001 per share |
|
NEON |
|
The Nasdaq Stock Market LLC |
Indicate by check mark whether the registrant is an
emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark
if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 7.01 Regulation FD Disclosure
On June 9, 2022, Neonode Inc. (the “Company”)
filed a press release announcing that its 2022 Annual Meeting of Stockholders (the “Annual Meeting”) held on June 9, 2022
at 3:00 p.m. local time at its principal executive office located at Karlavägen 100, 115 26 Stockholm, Sweden, was convened and adjourned
without any business being conducted, due to a lack of the required quorum. The Annual Meeting will reconvene on June 22, 2022 at 3:00
p.m. local time at the Company’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.
The information furnished pursuant to this Item 7.01,
including Exhibit 99.2, shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as
amended (the “Exchange Act”), or otherwise subject to the liabilities under that Section, or incorporated by reference in
any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference
in such a filing.
Item 9.01. Financial Statements and Exhibits.
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, 2022 |
NEONODE INC. |
|
|
|
|
By: |
/s/ Fredrik Nihlén |
|
Name: |
Fredrik Nihlén |
|
Title: |
Chief Financial Officer |
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