Neonode (NEON) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 17, 2026, at company offices in Stockholm, Sweden.

• Proxy materials, including the annual report and proxy statement, are available online for review before voting.

• Shareholders can vote online, by phone, email, or in person at the meeting.

Voting matters and shareholder proposals

• Election of two Class III director nominees: Peter Lindell and Per Löfgren.

• Ratification of Crowe LLP as the independent registered public accounting firm for fiscal year ending December 31, 2026.

• 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

• Two nominees proposed for election to the board as Class III directors.