<SEC-DOCUMENT>0001753926-20-000409.txt : 20201230
<SEC-HEADER>0001753926-20-000409.hdr.sgml : 20201230
<ACCEPTANCE-DATETIME>20201230105812
ACCESSION NUMBER:		0001753926-20-000409
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20201230
ITEM INFORMATION:		Other Events
FILED AS OF DATE:		20201230
DATE AS OF CHANGE:		20201230

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CLEARONE INC
		CENTRAL INDEX KEY:			0000840715
		STANDARD INDUSTRIAL CLASSIFICATION:	TELEPHONE & TELEGRAPH APPARATUS [3661]
		IRS NUMBER:				870398877
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-33660
		FILM NUMBER:		201424527

	BUSINESS ADDRESS:	
		STREET 1:		5225 WILEY POST WAY
		STREET 2:		SUITE 500
		CITY:			SALT LAKE CITY
		STATE:			UT
		ZIP:			84116
		BUSINESS PHONE:		8019757200

	MAIL ADDRESS:	
		STREET 1:		5225 WILEY POST WAY
		STREET 2:		SUITE 500
		CITY:			SALT LAKE CITY
		STATE:			UT
		ZIP:			84116

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CLEARONE COMMUNICATIONS INC
		DATE OF NAME CHANGE:	20020204

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GENTNER COMMUNICATIONS CORP
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GENTNER ELECTRONICS CORP
		DATE OF NAME CHANGE:	19910808
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>MainDocument.htm
<DESCRIPTION>FORM 8-K
<TEXT>
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<p style="margin: 0pt; text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 14pt; font-weight: bold;">UNITED STATES</font><font style="font-family: 'Times New Roman'; font-size: 14pt; font-weight: bold;">&nbsp;</font><font style="font-family: 'Times New Roman'; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">Washington, D.C. 20549</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 14pt; font-weight: bold;">FORM 8-K</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">CURRENT REPORT</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">Date of report (Date of earliest event reported): </font><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold; text-decoration: underline;">December 30</font><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold; text-decoration: underline;">, 2020</font><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;"> (</font><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">December 29</font><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">, 2020)</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 14pt; font-weight: bold; text-decoration: underline;">ClearOne, Inc.</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">(Exact name of registrant as specified in its charter)</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
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<p style="margin: 0pt; text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">Delaware </font></p>
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<p style="margin: 0pt; text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">001-33660 </font></p>
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<p style="margin: 0pt;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;"> </font></p>
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<p style="margin: 0pt; text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">87-0398877 </font></p>
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<p style="margin: 0pt 0pt 0pt 2.25pt; text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">(State or Other Jurisdiction</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">of Incorporation) </font></p>
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<p style="margin: 0pt;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;"> </font></p>
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<p style="margin: 0pt 0pt 0pt 2.25pt; text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">(Commission</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">File Number) </font></p>
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<p style="margin: 0pt;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;"> </font></p>
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<p style="margin: 0pt 0pt 0pt 1.5pt; text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">(I.R.S. Employer</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">Identification No.) </font></p>
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<p style="margin: 0pt; text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
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<p style="margin: 0pt; text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">5225 Wiley Post Way, Suite 500, Salt Lake City, Utah </font></p>
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<p style="margin: 0pt;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;"> </font></p>
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<p style="margin: 0pt; text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">84116 </font></p>
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<p style="margin: 0pt; text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">(Address of principal executive offices) </font></p>
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<p style="margin: 0pt;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;"> </font></p>
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<p style="margin: 0pt; text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">(Zip Code) </font></p>
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<p style="margin: 0pt; text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold; text-decoration: underline;">+1 (801) 975-7200</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">(Registrant&#8217;s telephone number, including area code)</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold; text-decoration: underline;">Not applicable</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">(Former name or former address, if changed since last report)</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</font></p>
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<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'MS Mincho'; font-size: 10pt;">&#9744;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;"> </font></p>
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<td style="vertical-align: top; width: 96.1%;">
<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </font></p>
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<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'MS Mincho'; font-size: 10pt;">&#9744;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;"> </font></p>
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<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </font></p>
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<p style="margin: 0pt;"><font style="font-family: 'MS Mincho'; font-size: 10pt;">&#9744;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;"> </font></p>
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<td style="vertical-align: top; width: 96.1%;">
<p style="margin: 0pt;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </font></p>
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<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'MS Mincho'; font-size: 10pt;">&#9744;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;"> </font></p>
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<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">Pre-commencement communication pursuant to Rule 13e-4</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#169;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;"> under the Exchange Act (17 CFR 240.13e-4</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#169;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">) </font></p>
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<p style="margin: 0pt;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter). </font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">Emerging growth company </font><font style="font-family: 'MS Mincho'; font-size: 10pt;">&#9744;</font></p>
<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. </font><font style="font-family: 'MS Mincho'; font-size: 10pt;">&#9744;</font></p>
<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">Securities Registered Pursuant to Section 12(b) of the Act:</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
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<p style="margin: 0pt; text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 10pt; text-decoration: underline;">Title of each class</font></p>
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<p style="margin: 0pt; text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 10pt; text-decoration: underline;">Trading Symbol(s)</font></p>
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<p style="margin: 0pt; text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 10pt; text-decoration: underline;">Name of each exchange on which registered</font></p>
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<p style="margin: 0pt; text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">Common Stock, $0.001</font></p>
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<p style="margin: 0pt; text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">CLRO</font></p>
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<p style="margin: 0pt; text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">The NASDAQ Capital Market</font></p>
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<p style="margin: 0pt;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
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<p style="margin: 5pt 0pt;"><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">Item 8.01</font><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">Other Events</font></p>
<p style="margin: 5pt 0pt; text-indent: 36pt;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">O</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">n December 29</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">, 2020, </font><font style="font-family: 'Times New Roman'; font-size: 10pt;">ClearOne</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">, Inc. (the Company) commenced its 2020 Annual Meeting of Stockholders (the Annual Meeting), as previously scheduled, and adjo</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">urned the Annual Meeting until December 31, 2020, at 1</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">:00 </font><font style="font-family: 'Times New Roman'; font-size: 10pt;">p</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">.m. (</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">Mountain</font><font style="font-family: 'Times New Roman'; font-size: 10pt;"> Time), due to a lack of quorum.&nbsp; The Annual Meeting was adjourned to allow the Company&#8217;s stockholders additional time to vote on the proposals described in the Company's proxy statement for the Annual Meeting.</font></p>
<p style="margin: 5pt 0pt; text-indent: 36pt;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">The reconvened Annual Meeting will be held at the Co</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">mpany&#8217;s offices located at </font><font style="font-family: 'Times New Roman'; font-size: 10pt;">5225 Wiley Post Way, Suite 500, Salt Lake City, UT 84116.&nbsp; Stockholders who have already voted do not need to recast their votes. Proxies previously submitted in respect of the Annual Meeting will be voted at the adjourned Annual Meeting unless properly revoked. During the period of the adjournment, the Company continues to solicit votes from its stockholders with respect to the proposals for the Annual Meeting. The Company encourages all stockholders who have not yet voted to do so before </font><font style="font-family: 'Times New Roman'; font-size: 10pt;">December 30</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">, 2020 </font><font style="font-family: 'Times New Roman'; font-size: 10pt;">at </font><font style="font-family: 'Times New Roman'; font-size: 10pt;">11:59</font><font style="font-family: 'Times New Roman'; font-size: 10pt;"> p.m. (</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">Eastern</font><font style="font-family: 'Times New Roman'; font-size: 10pt;"> Time).</font></p>
<p style="margin: 5pt 0pt; text-indent: 36pt;"><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">Additional Information and Where to Find It</font></p>
<p style="margin: 5pt 0pt; text-indent: 36pt;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">T</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">his document may be deemed to be solicita</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">tion material in respect of the </font><font style="font-family: 'Times New Roman'; font-size: 10pt;">Annual Meeting </font><font style="font-family: 'Times New Roman'; font-size: 10pt;">scheduled </font><font style="font-family: 'Times New Roman'; font-size: 10pt;">to be held on </font><font style="font-family: 'Times New Roman'; font-size: 10pt;">December 29, 2020 and adjourned until December 31, 2020</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">. In connection with the Annual Meeting, the Company has filed a definitive proxy statement with the United States Securities and Exchang</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">e Commission (the SEC) on December 8</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">, 2020. BEFORE MAKING ANY VOTING DECISIONS, SECURITY HOLDERS ARE URGED TO READ THE DEFINITIVE PROXY STATEMENT AND ANY OTHER RELEVANT DOCUMENTS FILED WITH THE SEC, BECAUSE THEY CONTAIN IMPORTANT INFORMATION ABOUT THE ADJOURNED MEETING. The definitive proxy statement has been mailed to stockholders who are entitled to vote at the Annual Meeting. No changes have been made in the proposals to be voted on by stockholders at the Annual Meeting. The Company&#8217;s proxy statement and any other materials filed by the Company with the SEC can be obtained free of charge at the SEC's website at </font><font style="font-family: 'Times New Roman'; font-size: 10pt;">https://www.sec.gov/cgi-bin/browse-edgar?CIK=840715&amp;owner=exclude</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">.</font></p>
<p style="margin: 5pt 0pt; text-indent: 36pt;"><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">Participants in the Solicitation</font></p>
<p style="margin: 5pt 0pt; text-indent: 36pt;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">The Company and its direct</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">ors and executive officers</font><font style="font-family: 'Times New Roman'; font-size: 10pt;"> may be deemed to be participants in the solicitation of proxies in respect of the Adjourned Meeting. Information regarding the Company&#8217;s directors and executive officers and any persons who may, under the rules of the SEC, be considered participants in the solicitation of stockholders in connection with the Annual Meeting is also set forth in the definitive proxy statement filed with the SEC o</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">n December 8</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">, 2020, available free of charge at the </font><font style="font-family: 'Times New Roman'; font-size: 10pt;">SEC's website at </font><font style="font-family: 'Times New Roman'; font-size: 10pt;">https://www.sec.gov/cgi-bin/browse-edgar?CIK=840715&amp;owner=exclude</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">.&nbsp;</font></p>
<p style="margin: 5pt 0pt; text-indent: 36pt;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
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<p style="margin: 0pt; text-align: center;"><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">SIGNATURES</font></p>
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<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</font></p>
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<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">CLEARONE, INC. </font></p>
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<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">Date: </font><font style="font-family: 'Times New Roman'; font-size: 10pt;">December 30</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">, 2020 </font></p>
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<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">By: </font></p>
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<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Times New Roman'; font-size: 10pt; font-style: italic;">/s/ Zeynep Hakimoglu </font></p>
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<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">Zeynep Hakimoglu </font></p>
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<p style="margin: 0pt 0pt 0pt 1.5pt; text-align: justify;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">Chief Executive Officer (Principal Executive Officer) </font></p>
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