Neonode appoints Peter Kruk to Board of Directors

Neonode Inc.

Board elected Peter Kruk as Class II director, effective October 7, 2024.
Board size increased from four to five directors; Mr. Kruk will stand for re-election at 2025 annual meeting.
Mr. Kruk receives cash compensation of $25,000 per year under Non-Employee Director Compensation Policy.
Mr. Kruk is CEO of NCAB Group AB, a Nasdaq Stockholm-listed PCB producer, and has automotive industry experience.
No material arrangements or family relationships with other directors or officers reported.

item 5.02 item 7.01 item 9.01

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Appointed

Peter Kruk

Director

NEON · Neonode Inc.

Effective: 2024-10-07
Filed: October 8, 2024, 7:59 PM ET

On October 7, 2024, the Board of Directors of Neonode Inc. (the “Company”) elected Peter Kruk to the Company’s board of directors (the “Board”) as a Class II director, effective October 7, 2024.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Peter Kruk was elected as Director at Neonode Inc..

Action: elected
Role: Director

Exact text from the filing

On October 7, 2024, the Board of Directors of Neonode Inc. (the “Company”) elected Peter Kruk to the Company’s board of directors (the “Board”) as a Class II director, effective October 7, 2024.

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Source: SEC EDGAR

accession 0001213900-24-086091

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