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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 ·  2024/07/05 13:17

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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於2024年7月5日召開了2024年度股東大會。塞西莉亞·埃德斯特羅姆以4,376,822票的支持再次當選爲董事會的Class I董事,任期三年。由於KMJ Corbin & Company LLP的辭職,且Crowe LLP被任命爲新的獨立註冊公共會計師事務所,公司撤回了提案2。股東以4,396,930票的支持批准了高級執行官的薪酬。他們還表示偏好對執行薪酬進行年度諮詢性投票,支持一年選項的票數爲4,437,968票。公司計劃在2025年度會議上尋求對Crowe任命的確認。
Neonode於2024年7月5日召開了2024年度股東大會。塞西莉亞·埃德斯特羅姆以4,376,822票的支持再次當選爲董事會的Class I董事,任期三年。由於KMJ Corbin & Company LLP的辭職,且Crowe LLP被任命爲新的獨立註冊公共會計師事務所,公司撤回了提案2。股東以4,396,930票的支持批准了高級執行官的薪酬。他們還表示偏好對執行薪酬進行年度諮詢性投票,支持一年選項的票數爲4,437,968票。公司計劃在2025年度會議上尋求對Crowe任命的確認。
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