Neonode (NEON) Proxy filing summary

Executive summary

• The annual meeting is scheduled for June 17, 2026, with voting on director elections, auditor ratification, and executive compensation approval.

• Stockholders of record as of April 21, 2026, are eligible to vote, with 16,782,922 shares outstanding.

• Proxy materials are available online, and voting can be done by mail, online, or in person.

Voting matters and shareholder proposals

• Proposals include electing two Class III directors, ratifying Crowe LLP as auditor, and an advisory vote on executive compensation.

• Board recommends voting FOR all proposals.

• Shareholder proposals for the 2027 meeting must be received by December 31, 2026.

Board of directors and corporate governance

• Board consists of five members divided into three classes with staggered three-year terms.

• All directors are considered independent under Nasdaq rules.

• Two standing committees: Audit and Compensation, Nomination and Governance (CNG).

• Board meetings and committee meetings had high attendance in 2025.

• Director compensation is paid in cash; no equity awards outstanding as of year-end 2025.