Form 8-K Neonode Inc. For: Jun 17
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 17, 2026
(Exact name of issuer of securities held pursuant to the plan)
Commission File Number 001-35526
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(State or other jurisdiction
of incorporation) |
(I.R.S. Employer
Identification No.) |
(Address of Principal Executive Office, including Zip Code)
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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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The
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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 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:
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Proposal
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Votes For
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Withheld
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Broker
Non-Votes |
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Elect Peter Lindell to a three-year term to the Board of Directors
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5,192,121 | 1,531,481 | 2,371,599 | |||||||||
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Elect Per Löfgren to a three-year term to the Board of Directors
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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.
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Proposal
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Votes For
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Votes
Against |
Abstentions
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Broker
Non-Votes |
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Ratification of Crowe LLP as the Company’s independent registered public accounting firm
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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:
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Proposal
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Votes For
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Votes
Against |
Abstentions
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Broker
Non-Votes |
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Advisory vote on named executive officer compensation
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5,919,473 | 160,182 | 643,947 | 2,371,599 | ||||||||||||
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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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Date: June 17, 2026
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NEONODE INC.
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By:
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/s/ Fredrik Nihlén
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Name:
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Fredrik Nihlén
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Title:
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Chief Financial Officer
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ATTACHMENTS / EXHIBITS
XBRL TAXONOMY EXTENSION SCHEMA
XBRL TAXONOMY EXTENSION DEFINITION LINKBASE
XBRL TAXONOMY EXTENSION LABEL LINKBASE