Neonode (NEON) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 12, 2025, at company offices in Stockholm.

• Proxy materials available online, with options for electronic or paper copies upon request.

Voting matters and shareholder proposals

• Election of two Class II director nominees: Ulf Rosberg and Peter Kruk.

• Ratification of Crowe LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Advisory vote to approve compensation of named executive officers.

• Proxies may vote on other business arising at the meeting or any adjournment.

Board of directors and corporate governance

• Board nominees for Class II directors are presented for election at the annual meeting.