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Neonode | 8-K: Current report

Neonode | 8-K: Current report

Neonode | 8-K:重大事件
美股SEC公告 ·  2024/07/06 04:17

牛牛AI助理已提取核心訊息

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 The original proposal to ratify KMJ's appointment was withdrawn.Stockholders also approved the compensation of named executive officers in an advisory vote and selected annual frequency for future say-on-pay votes, with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 The original proposal to ratify KMJ's appointment was withdrawn.Stockholders also approved the compensation of named executive officers in an advisory vote and selected annual frequency for future say-on-pay votes, with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.
Neonode於2024年7月5日召開了2024年度股東大會。Cecilia Edström被重新選爲董事會董事,爲期三年,作爲I類董事獲得了4,376,822票的支持。由於KMJ Corbin & Company LLP的辭職和Crowe LLP作爲新的獨立註冊公共會計師事務所的任命,公司撤回了提案2。股東以4,396,930票通過了所提名高管的薪酬。他們還表示支持一年一次的高管薪酬諮詢投票,共有4,437,968票支持這一選項。公司計劃在2025年度大會上尋求對Crowe任命的確認。
Neonode於2024年7月5日召開了2024年度股東大會。Cecilia Edström被重新選爲董事會董事,爲期三年,作爲I類董事獲得了4,376,822票的支持。由於KMJ Corbin & Company LLP的辭職和Crowe LLP作爲新的獨立註冊公共會計師事務所的任命,公司撤回了提案2。股東以4,396,930票通過了所提名高管的薪酬。他們還表示支持一年一次的高管薪酬諮詢投票,共有4,437,968票支持這一選項。公司計劃在2025年度大會上尋求對Crowe任命的確認。

譯文內容由第三人軟體翻譯。


牛牛AI助手部分由第三方人工智慧模型基於資訊內容自動產生。


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