Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Neonode Inc.: Amended and restated Bylaws to address universal proxy rules, modify advance notice bylaws, and modify adjournment provision (effective 2023-03-08).
- Change
- bylaw amendment
- Effective
- 2023-03-08
Exact text from the filing
On March 8, 2023, the board of directors (the “Board”) of Neonode Inc. (the “Company”) amended and restated the Bylaws of the Company in order to (i) address the universal proxy rules recently adopted by the U.S. Securities and Exchange Commission, by clarifying that no person may solicit proxies in support of a director nominee other than the Board’s nominees unless such person has complied with Rule 14a-19 under the Securities Exchange Act of 1934, as amended, including applicable notice and solicitation requirements, (ii) modify the advance notice bylaws to (a) require that any stockholder seeking to nominate persons for election to the Board or to present other business for consideration at a meeting of stockholders must be a stockholder at the time of the meeting and be entitled to vote at the meeting and (b) require certain additional information from stockholders seeking to nominate persons for election to the Board or to present other business for consideration at a meeting of
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