Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders On June 17, 2026, Neonode Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders. The following matters were submitted to the Company’s stockholders: Proposal 1: Election of Directors Each of Messrs. Peter Lindell and Per Löfgren was reelected to the Board of Directors for a three-year term as a Class III director.…
Filed Jun 17, 2026Accepted Jun 17, 2026, 4:15 PM EDTCIK 87050Accession 0001437749-26-020974
Neonode Inc. (NASDAQ: NEON) is a publicly traded company, headquartered in Stockholm, Sweden and established in 2001. The Company provides advanced optical sensing solutions for contactless touch, touch, gesture control, and in-cabin monitoring. Building on experience acquired during years of advanced research and development and technology licensing, Neonode’s technology is currently deployed in more than 90 million products, and the Company holds more than 100 patents worldwide. Neonode’s customer base includes some of the world’s best-known Fortune 500 companies in the consumer electronics, office equipment, automotive, elevator, and self-service kiosk markets.
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Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07. Submission of Matters to a Vote of Security Holders
On June 17, 2026, Neonode Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders. The following matters were submitted to the Company’s stockholders:
Proposal 1: Election of Directors
Each of Messrs. Peter Lindell and Per Löfgren was reelected to the Board of Directors for a three-year term as a Class III director. The results of the votes were as follows:
Proposal Votes For Withheld Broker
Non-Votes
───────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
Elect Peter Lindell to a three-year term to the Board of Directors 5,192,121 1,531,481 2,371,599
Elect Per Löfgren to a three-year term to the Board of Directors 5,944,694 778,908 2,371,599
Proposal 2: Ratification of Independent Registered Public Accounting Firm
The stockholders ratified the selection Crowe LLP by the Audit Committee of the Board of Directors as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
Proposal Votes For Votes Abstentions Broker
Against Non-Votes
─────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
Ratification of Crowe LLP as the Company’s independent registered public accounting firm 8,388,399 156,128 550,674
Proposal 3: Say-On-Pay Vote
Stockholders indicated their approval, on an advisory basis, of the compensation of the Company’s named executive officers. The results of the votes were as follows:
Proposal Votes For Votes Abstentions Broker
Against Non-Votes
─────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
Advisory vote on named executive officer compensation 5,919,473 160,182 643,947 2,371,599