Neonode (NEON) Proxy Filing summary

Executive summary

• Annual Meeting rescheduled from June 11, 2024 to June 25, 2024 to address updated information regarding the independent auditor.

• Supplement provides changes to the agenda and clarifies voting procedures for shareholders.

Voting matters and shareholder proposals

• Proposal 2, concerning ratification of KMJ as auditor for 2024, has been removed from the agenda due to KMJ's resignation.

• No new proposal for ratification of Crowe as auditor will be submitted at the Annual Meeting.

• Previously submitted proxies remain valid; votes for Proposal 2 will be disregarded.

• No other agenda items or votes are affected by this change.

Audit committee and external auditor matters

• KMJ resigned as independent registered public accounting firm on June 18, 2024 after its staff joined Crowe LLP.

• Audit Committee approved appointment of Crowe LLP as new independent registered public accounting firm.

• KMJ's reports for 2022 and 2023 contained no adverse opinions, disclaimers, or qualifications.

• No disagreements or reportable events occurred between the company and KMJ during the relevant periods.