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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

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Neonode held its 2024 Annual Meeting of Stockholders on July 5, 2024. Cecilia Edström was reelected to the Board of Directors for a three-year term as a Class I director with 4,376,822 votes in favor. The company withdrew Proposal 2 due to the resignation of KMJ Corbin & Company LLP and appointment of Crowe LLP as the new independent registered public accounting firm.Stockholders approved the compensation of named executive officers with 4,396,930 votes in favor. They also indicated a preference for an annual advisory vote on executive compensation, with 4,437,968 votes supporting the one-year option. The company plans to seek ratification of Crowe's appointment at the 2025 Annual Meeting.
Neonode held its 2024 Annual Meeting of Stockholders on July 5, 2024. Cecilia Edström was reelected to the Board of Directors for a three-year term as a Class I director with 4,376,822 votes in favor. The company withdrew Proposal 2 due to the resignation of KMJ Corbin & Company LLP and appointment of Crowe LLP as the new independent registered public accounting firm.Stockholders approved the compensation of named executive officers with 4,396,930 votes in favor. They also indicated a preference for an annual advisory vote on executive compensation, with 4,437,968 votes supporting the one-year option. The company plans to seek ratification of Crowe's appointment at the 2025 Annual Meeting.
Neonode于2024年7月5日召开了2024年度股东大会。Cecilia Edström被连任为董事会的Class I董事,任期三年,获得4,376,822票支持。由于KMJ Corbin & Company LLP的辞职以及Crowe LLP被任命为新的独立注册公共会计公司,公司撤回了第2号提案。股东以4,396,930票支持批准指定高管的薪酬。他们还表示偏好每年对高管薪酬进行一次咨询投票,获得4,437,968票支持一年选项。公司计划在2025年度大会上寻求对Crowe任命的确认。
Neonode于2024年7月5日召开了2024年度股东大会。Cecilia Edström被连任为董事会的Class I董事,任期三年,获得4,376,822票支持。由于KMJ Corbin & Company LLP的辞职以及Crowe LLP被任命为新的独立注册公共会计公司,公司撤回了第2号提案。股东以4,396,930票支持批准指定高管的薪酬。他们还表示偏好每年对高管薪酬进行一次咨询投票,获得4,437,968票支持一年选项。公司计划在2025年度大会上寻求对Crowe任命的确认。
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