Current Report Filing (8-k)
July 27 2022 - 4:16PM
Edgar (US Regulatory)
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0000087050
2022-07-27
2022-07-27
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xbrli:shares
iso4217:USD
xbrli:shares
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): July 27, 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) 8667 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
5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On
July 27, 2022, the board of directors of Neonode Inc. (the “Company”) amended and restated the Bylaws of the Company in order
to reduce the quorum needed for an annual or special meeting of stockholders of the Company from the holders of a majority of the outstanding
shares of stock of the Company entitled to vote to the holders of one-third of the outstanding shares of stock of the Company entitled
to vote. No other changes were made to the Bylaws.
The
foregoing is a summary of the terms of the Amended and Restated Bylaws. The summary does not purport to be complete and is qualified
in its entirety by reference to the Amended and Restated Bylaws, a copy of which is attached as Exhibit 3.1 and incorporated herein
by reference. Additionally, a copy of the Amended and Restated Bylaws, marked to show changes to the former Bylaws, is also included
as Exhibit 3.1.1 hereto.
Item
8.01 Other Events.
On
July 14, the Company announced that it had postponed the 2022 Annual Meeting of Stockholders (the “2022 Annual Meeting”),
originally scheduled to be held on July 15, 2022 to a date to be determined by the Company’s board of directors.
The 2022 Annual
Meeting will now take place on September 29, 2022 at 3:00 p.m. local time at the Company’s principal executive office located at
Karlavägen 100, 115 26 Stockholm, Sweden. The close of business on August 5, 2022 has been fixed as the record date for determining
the stockholders entitled to notice of and to vote at the 2022 Annual Meeting and any adjournment or postponement thereof (collectively,
the “Record Date Holders”). The Company will file with the Securities and Exchange Commission (the “SEC”) an
amended definitive proxy statement, which will contain additional information about the 2022 Annual Meeting and will be made available
to the Record Date Holders.
As
a result of the 2022 Annual Meeting being rescheduled, the Company has established the close of business on August 8, 2022 as the new
deadline for the receipt of any stockholder proposals or director nominations for the 2022 Annual Meeting. To be eligible for inclusion
in the Company's proxy materials, stockholder proposals must comply with the requirements of Rule 14a-8 of the Exchange Act of 1934,
as amended, and with the Company's Amended and Restated Bylaws.
Item
9.01. Financial Statements and Exhibits.
(d)
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: July 27, 2022 |
NEONODE INC. |
|
|
|
|
By: |
/s/
Fredrik Nihlén |
|
Name: |
Fredrik Nihlén |
|
Title: |
Chief Financial Officer |
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