Current Report Filing (8-k)
October 06 2017 - 4:31PM
Edgar (US Regulatory)
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): October 3, 2017
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.)
|
Storgatan
23C, 11455, Stockholm, Sweden
(Address
of principal executive offices, 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))
|
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
5.07.
|
Submission
of Matters to a Vote of Security Holders.
|
On
October 3, 2017, Neonode Inc. (the “Company”) held its 2017 Annual Meeting of Stockholders. The following matters
were considered and voted upon:
|
1.
|
Mr.
Per Eriksson and Ms. Åsa Hedin were elected and Per Löfgren was reelected to the Board of Directors for a three
year term as Class III directors.
|
|
2.
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The
advisory vote related to named executive officer compensation was approved.
|
|
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3.
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The
amendment to the Company’s Amended and Restated Certificate of Incorporation, as amended and corrected, to increase
the number of authorized shares of the Company’s common stock from 70,000,000 shares to 100,000,000 shares was approved.
|
|
4.
|
The
appointment of KMJ Corbin & Company LLC to serve as the Company’s independent auditors for the year ended December
31, 2017 was ratified.
|
The
results of the vote were as follows:
Election of Directors
|
|
Votes For
|
|
|
Withheld
|
|
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Broker
Non-Votes
|
|
Elect Mr. Per Eriksson to a three year term to Board of Directors
|
|
|
23,224,781
|
|
|
|
1,114,095
|
|
|
|
13,014,573
|
|
Elect Ms. Åsa Hedin to a three year term to Board of Directors
|
|
|
23,185,189
|
|
|
|
1,153,687
|
|
|
|
13,014,573
|
|
Elect Mr. Per Löfgren to three year term to Board of Directors
|
|
|
23,025,495
|
|
|
|
1,313,381
|
|
|
|
13,014,573
|
|
Proposal
|
|
Votes For
|
|
|
Votes
Against
|
|
|
Abstentions
|
|
|
Broker
Non-Votes
|
|
Hold an advisory vote on executive compensation (the “Say-on-Pay” vote)
|
|
|
23,843,779
|
|
|
|
334,622
|
|
|
|
160,475
|
|
|
|
13,014,573
|
|
Proposal
|
|
Votes For
|
|
|
Votes
Against
|
|
|
Abstentions
|
|
Amend the Certificate of Incorporation to increase the number of authorized shares of common stock from 70,000,000 to 100,000,000 shares
|
|
|
35,742,578
|
|
|
|
1,141,974
|
|
|
|
468,897
|
|
Proposal
|
|
Votes For
|
|
|
Votes
Against
|
|
|
Abstentions
|
|
Ratification of Appointment of KMJ Corbin and Company
|
|
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36,894,869
|
|
|
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64,893
|
|
|
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393,687
|
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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.
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NEONODE
INC.
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|
|
|
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By:
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/s/
Lars Lindqvist
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Name:
|
Lars
Lindqvist
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Title:
|
Chief
Financial Officer
|
Date:
October 6, 2017
3
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