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Neonode | 8-K: Current report

SEC ·  Jul 6, 2024 04:17

Summary by Futu AI

At Neonode's 2024 Annual Meeting on July 5, stockholders approved several key proposals. Cecilia Edström was reelected to the Board of Directors as a Class I director for a three-year term, receiving 4,376,822 votes in favor.The company announced a change in its independent auditor as KMJ Corbin & Company LLP joined Crowe LLP. Following KMJ's resignation on June 18, 2024, the Audit Committee appointed Crowe as the new independent registered public accounting firm for fiscal year 2024. The original proposal to ratify KMJ's appointment was withdrawn.Stockholders also approved the compensation of named executive officers in an advisory vote and selected annual frequency for future say-on-pay votes, with 4,437,968 votes supporting the one-year option. The executive compensation proposal received 4,396,930 votes in favor.
At Neonode's 2024 Annual Meeting on July 5, stockholders approved several key proposals. Cecilia Edström was reelected to the Board of Directors as a Class I director for a three-year term, receiving 4,376,822 votes in favor.The company announced a change in its independent auditor as KMJ Corbin & Company LLP joined Crowe LLP. Following KMJ's resignation on June 18, 2024, the Audit Committee appointed Crowe as the new independent registered public accounting firm for fiscal year 2024. The original proposal to ratify KMJ's appointment was withdrawn.Stockholders also approved the compensation of named executive officers in an advisory vote and selected annual frequency for future say-on-pay votes, with 4,437,968 votes supporting the one-year option. The executive compensation proposal received 4,396,930 votes in favor.

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