Neonode Announces Adjournment of Annual Meeting of Stockholders

REG

The Annual Meeting will reconvene on June 26, 2025 at 3:00 p.m. local time at Neonode’s principal executive office to provide its stockholders additional time to vote on the proposals described in the proxy statement filed with the Securities and Exchange Commission on April 30, 2025. No changes have been made in the proposals to be voted on by stockholders at the annual meeting.

The record date for determining stockholder eligibility to vote at the Annual Meeting will remain the close of business on April 21, 2025. Proxies previously submitted will be voted at the Annual Meeting unless properly revoked, and stockholders who have already submitted a proxy or otherwise voted need not take any action.

The Neonode Board of Directors unanimously recommends that stockholders vote FOR all proposals and encourages all stockholders who have not already voted to do so immediately.

Your vote matters. Whether you own a few shares or many, please vote as soon as possible to help ensure a quorum is reached. Without a quorum, the meeting cannot proceed.

This notice, the proxy statement, the proxy card, and Neonode’s annual report on Form 10-K are available at https://www.astproxyportal.com/ast/22427/

For more information, please contact:

Datum 2025-06-12, kl 22:15
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