<SEC-DOCUMENT>0001753926-21-000004.txt : 20210105
<SEC-HEADER>0001753926-21-000004.hdr.sgml : 20210105
<ACCEPTANCE-DATETIME>20210105153536
ACCESSION NUMBER:		0001753926-21-000004
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20210105
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20210105
DATE AS OF CHANGE:		20210105

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:		21505205

	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>
<html><body><div><div style="font-family: 'times new roman', times; font-size: 10pt;">
<div style="border-top: #000000 3pt solid; line-height: 3px; border-bottom: #000000 1pt solid; font-size: 3pt; width: 100%; padding: 0in;">&nbsp;</div>
<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 18pt; font-weight: bold;">UNITED STATES</font></p>
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 18pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</font></p>
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</font></p>
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 18pt; font-weight: bold;">FORM 8-K</font></p>
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">CURRENT REPORT</font></p>
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><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; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><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;">January </font><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold; text-decoration: underline;">5</font><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold; text-decoration: underline;">, 202</font><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold; text-decoration: underline;">1</font><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold; text-decoration: underline;"> (December</font><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold; text-decoration: underline;"> </font><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold; text-decoration: underline;">3</font><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold; text-decoration: underline;">1</font><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold; text-decoration: underline;">, 20</font><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold; text-decoration: underline;">20</font><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold; text-decoration: underline;">)</font></p>
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 18pt; font-weight: bold; text-decoration: underline;">ClearOne, Inc.</font></p>
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><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; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
<table cellspacing="0" cellpadding="0" style="border-collapse: collapse; margin-left: 0pt; font-family: 'times new roman'; font-size: 10pt;" width="100%">

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<td style="border-bottom-color: #000000; border-bottom-style: solid; border-bottom-width: 0.75pt; vertical-align: bottom; width: 173.25pt;">
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">Delaware</font></p>
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<td style="vertical-align: bottom; width: 10.65pt;">
<p style="margin: 0pt; orphans: 0; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
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<td style="border-bottom-color: #000000; border-bottom-style: solid; border-bottom-width: 0.75pt; vertical-align: bottom; width: 173.15pt;">
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><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; orphans: 0; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
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<td style="border-bottom-color: #000000; border-bottom-style: solid; border-bottom-width: 0.75pt; vertical-align: bottom; width: 172.3pt;">
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">87-0398877</font></p>
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<td style="vertical-align: bottom; width: 173.25pt;">
<p style="margin: 0pt 0pt 0pt 2.2pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">(State or Other Jurisdiction</font></p>
<p style="margin: 0pt 0pt 0pt 2.2pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">of Incorporation)</font></p>
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<td style="vertical-align: bottom; width: 10.65pt;">
<p style="margin: 0pt; orphans: 0; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
</td>
<td style="vertical-align: bottom; width: 173.15pt;">
<p style="margin: 0pt 0pt 0pt 2.2pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">(Commission</font></p>
<p style="margin: 0pt 0pt 0pt 2.2pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">File Number)</font></p>
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<td style="vertical-align: bottom; width: 10.65pt;">
<p style="margin: 0pt; orphans: 0; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
</td>
<td style="vertical-align: bottom; width: 172.3pt;">
<p style="margin: 0pt 0pt 0pt 1.1pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">(I.R.S. Employer</font></p>
<p style="margin: 0pt 0pt 0pt 1.1pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">Identification No.)</font></p>
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<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
<table cellspacing="0" cellpadding="0" style="border-collapse: collapse; margin-left: 0pt; font-family: 'times new roman'; font-size: 10pt;" width="100%">

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<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><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>
</td>
<td style="vertical-align: bottom; width: 10.75pt;">
<p style="margin: 0pt; orphans: 0; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
</td>
<td style="border-bottom-color: #000000; border-bottom-style: solid; border-bottom-width: 0.75pt; vertical-align: bottom; width: 172.85pt;">
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">84116</font></p>
</td>
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<tr style="height: 12.4pt;">
<td style="vertical-align: bottom; width: 356.4pt;">
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">(Address of principal executive offices)</font></p>
</td>
<td style="vertical-align: bottom; width: 10.75pt;">
<p style="margin: 0pt; orphans: 0; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
</td>
<td style="vertical-align: bottom; width: 172.85pt;">
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">(Zip Code)</font></p>
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<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><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; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">(Registrant</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#8217;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">s telephone number, including area code)</font></p>
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold; text-decoration: underline;">Not applicable</font></p>
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><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; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
<p style="margin: 0pt; orphans: 0; text-align: justify; widows: 0;"><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>
<p style="margin: 0pt; orphans: 0; text-align: justify; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
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<td style="vertical-align: top; width: 4.90597%;">
<p style="margin: 0pt; orphans: 0; text-align: justify; widows: 0;"><font style="font-family: 'Segoe UI Symbol'; font-size: 10pt;">&#9744;</font></p>
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<td style="vertical-align: top; width: 95.0123%;">
<p style="margin: 0pt; orphans: 0; text-align: justify; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">Written communic</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">ations pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></p>
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<td style="vertical-align: top; width: 4.90597%;">
<p style="margin: 0pt; orphans: 0; text-align: justify; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
</td>
<td style="vertical-align: top; width: 95.0123%;">
<p style="margin: 0pt; orphans: 0; text-align: justify; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
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<td style="vertical-align: top; width: 4.90597%;">
<p style="margin: 0pt; orphans: 0; text-align: justify; widows: 0;"><font style="font-family: 'Segoe UI Symbol'; font-size: 10pt;">&#9744;</font></p>
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<td style="vertical-align: top; width: 95.0123%;">
<p style="margin: 0pt; orphans: 0; text-align: justify; widows: 0;"><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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<td style="vertical-align: top; width: 4.90597%;">
<p style="margin: 0pt; orphans: 0; text-align: justify; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
</td>
<td style="vertical-align: top; width: 95.0123%;">
<p style="margin: 0pt; orphans: 0; text-align: justify; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
</td>
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<td style="vertical-align: top; width: 4.90597%;">
<p style="margin: 0pt; orphans: 0; widows: 0;"><font style="font-family: 'Segoe UI Symbol'; font-size: 10pt;">&#9744;</font></p>
</td>
<td style="vertical-align: top; width: 95.0123%;">
<p style="margin: 0pt; orphans: 0; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">Pre-c</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">ommencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></p>
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<tr style="height: 12.4pt;">
<td style="vertical-align: top; width: 4.90597%;">
<p style="margin: 0pt; orphans: 0; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
</td>
<td style="vertical-align: top; width: 95.0123%;">
<p style="margin: 0pt; orphans: 0; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
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<tr style="height: 12.4pt;">
<td style="vertical-align: top; width: 4.90597%;">
<p style="margin: 0pt; orphans: 0; text-align: justify; widows: 0;"><font style="font-family: 'Segoe UI Symbol'; font-size: 10pt;">&#9744;</font></p>
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<td style="vertical-align: top; width: 95.0123%;">
<p style="margin: 0pt; orphans: 0; text-align: justify; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></p>
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<p style="margin: 0pt; orphans: 0; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
<p style="margin: 0pt; orphans: 0; text-align: justify; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">Indicate by check mark whether the registrant</font><font style="font-family: 'Times New Roman'; font-size: 10pt;"> is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#167;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">&#167;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">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: 'Segoe UI Symbol'; font-size: 10pt;">&#9744;</font></p>
<p style="margin: 0pt; orphans: 0; text-align: justify; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
<p style="margin: 0pt; orphans: 0; text-align: justify; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">If an emerging growth company, </font><font style="font-family: 'Times New Roman'; font-size: 10pt;">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: 'Segoe UI Symbol'; font-size: 10pt;">&#9744;</font></p>
<p style="margin: 0pt; orphans: 0; text-align: justify; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
<p style="margin: 0pt; orphans: 0; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">Securities Registered Pursuant t</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">o Section 12(b) of the Act:&nbsp;</font></p>
<p style="margin: 0pt; orphans: 0; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
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<td style="vertical-align: top; width: 178.2pt; height: 17px;">
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">Title of each class</font></p>
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<td style="border-bottom: 0.75pt solid #ffffff; border-right: 0.75pt solid #ffffff; border-top: 0.75pt solid #ffffff; vertical-align: top; width: 151.2pt; height: 17px;">
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">Trading Symbol(s)</font></p>
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<td style="border-bottom: 0.75pt solid #ffffff; border-right: 0.75pt solid #ffffff; border-top: 0.75pt solid #ffffff; vertical-align: top; width: 210.6pt; height: 17px;">
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">Name of each exchange on which registered</font></p>
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<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">Common Stock, $0.001</font></p>
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<td style="border-bottom: 0.75pt solid #ffffff; border-right: 0.75pt solid #ffffff; vertical-align: top; width: 151.2pt; height: 14px;">
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">CLRO</font></p>
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<td style="border-bottom: 0.75pt solid #ffffff; border-right: 0.75pt solid #ffffff; vertical-align: top; width: 210.6pt; height: 14px;">
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">The NASDAQ Capital Market</font></p>
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;"><br></font></p>
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<p style="margin: 0pt; orphans: 0; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
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<p style="margin: 0pt; orphans: 0; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">Item 5.07</font></p>
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<td style="vertical-align: top; width: 92%;">
<p style="margin: 0pt; orphans: 0; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">Submission of Matters to a Vote of Security Holders.</font></p>
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<p style="margin: 0pt; orphans: 0; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
<p style="margin: 0pt; orphans: 0; text-align: justify; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">On December 31, 2020, ClearOne, Inc. (the &#8220;Company&#8221;) held its 2020 annual meeting of shareholders (the &#8220;Annual Meeting&#8221;) at which shareholders voted on one proposal listed below. The final voting result with respect to the proposal is also set forth below. As of December 1, 2020, the record date for the Annual Meeting, there were 18,766,775 shares of common stock issued and outstanding.</font></p>
<p style="margin: 0pt; orphans: 0; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
<p style="margin: 0pt; orphans: 0; text-align: justify; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">1. Election of Directors: All five directors were re-elected to serve terms expiring at the 2021 annual meeting of shareholders or until their successors are duly elected and qualified.</font></p>
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<tr style="height: 17px;">
<td style="background-color: #ffffff; vertical-align: bottom; width: 142.55pt; height: 17px;"><br></td>
<td style="background-color: #ffffff; vertical-align: bottom; width: 26.4pt; height: 17px;"><br></td>
<td style="background-color: #ffffff; vertical-align: bottom; width: 158.4pt; height: 17px;"><br></td>
<td style="background-color: #ffffff; vertical-align: bottom; width: 26.4pt; height: 17px;"><br></td>
<td style="background-color: #ffffff; vertical-align: bottom; width: 174.35pt; height: 17px;"><br></td>
</tr>
<tr style="height: 17px;">
<td style="background-color: #ffffff; border-bottom: 0.5pt solid #000000; vertical-align: bottom; width: 142.55pt; height: 17px;">
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">Nominee</font></p>
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<td style="background-color: #ffffff; vertical-align: bottom; width: 26.4pt; height: 17px;">
<p style="margin: 0pt; orphans: 0; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">&nbsp;</font></p>
</td>
<td style="background-color: #ffffff; border-bottom: 0.5pt solid #000000; vertical-align: bottom; width: 158.4pt; height: 17px;">
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">Votes for</font></p>
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<td style="background-color: #ffffff; vertical-align: bottom; width: 26.4pt; height: 17px;">
<p style="margin: 0pt; orphans: 0; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">&nbsp;</font></p>
</td>
<td style="background-color: #ffffff; border-bottom: 0.5pt solid #000000; vertical-align: bottom; width: 174.35pt; height: 17px;">
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">Votes withheld</font></p>
</td>
</tr>
<tr style="height: 17px;">
<td style="background-color: #ffffff; border-top: 0.5pt solid #000000; vertical-align: bottom; width: 142.55pt; height: 17px;">
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">Zeynep Hakimoglu</font></p>
</td>
<td style="background-color: #ffffff; vertical-align: bottom; width: 26.4pt; height: 17px;">
<p style="margin: 0pt; orphans: 0; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
</td>
<td style="background-color: #ffffff; border-top: 0.5pt solid #000000; vertical-align: bottom; width: 158.4pt; height: 17px;">
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">15,723,306</font></p>
</td>
<td style="background-color: #ffffff; vertical-align: bottom; width: 26.4pt; height: 17px;">
<p style="margin: 0pt; orphans: 0; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
</td>
<td style="background-color: #ffffff; border-top: 0.5pt solid #000000; vertical-align: bottom; width: 174.35pt; height: 17px;">
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">28,048</font></p>
</td>
</tr>
<tr style="height: 17px;">
<td style="background-color: #ffffff; vertical-align: bottom; width: 142.55pt; height: 17px;">
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">Larry R. Hendricks</font></p>
</td>
<td style="background-color: #ffffff; vertical-align: bottom; width: 26.4pt; height: 17px;">
<p style="margin: 0pt; orphans: 0; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
</td>
<td style="background-color: #ffffff; vertical-align: bottom; width: 158.4pt; height: 17px;">
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">15,441,226</font></p>
</td>
<td style="background-color: #ffffff; vertical-align: bottom; width: 26.4pt; height: 17px;">
<p style="margin: 0pt; orphans: 0; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
</td>
<td style="background-color: #ffffff; vertical-align: bottom; width: 174.35pt; height: 17px;">
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">310,128</font></p>
</td>
</tr>
<tr style="height: 17px;">
<td style="background-color: #ffffff; vertical-align: bottom; width: 142.55pt; height: 17px;">
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">Lisa B. Higley</font></p>
</td>
<td style="background-color: #ffffff; vertical-align: bottom; width: 26.4pt; height: 17px;">
<p style="margin: 0pt; orphans: 0; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
</td>
<td style="background-color: #ffffff; vertical-align: bottom; width: 158.4pt; height: 17px;">
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">14,664,979</font></p>
</td>
<td style="background-color: #ffffff; vertical-align: bottom; width: 26.4pt; height: 17px;">
<p style="margin: 0pt; orphans: 0; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
</td>
<td style="background-color: #ffffff; vertical-align: bottom; width: 174.35pt; height: 17px;">
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">1,086,375</font></p>
</td>
</tr>
<tr style="height: 17px;">
<td style="background-color: #ffffff; vertical-align: bottom; width: 142.55pt; height: 17px;">
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">Eric L. Robinson</font></p>
</td>
<td style="background-color: #ffffff; vertical-align: bottom; width: 26.4pt; height: 17px;">
<p style="margin: 0pt; orphans: 0; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
</td>
<td style="background-color: #ffffff; vertical-align: bottom; width: 158.4pt; height: 17px;">
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">15,114,827</font></p>
</td>
<td style="background-color: #ffffff; vertical-align: bottom; width: 26.4pt; height: 17px;">
<p style="margin: 0pt; orphans: 0; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
</td>
<td style="background-color: #ffffff; vertical-align: bottom; width: 174.35pt; height: 17px;">
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">636,527</font></p>
</td>
</tr>
<tr style="height: 17px;">
<td style="background-color: #ffffff; vertical-align: bottom; width: 142.55pt; height: 17px;">
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">Bruce Whaley</font></p>
</td>
<td style="background-color: #ffffff; vertical-align: bottom; width: 26.4pt; height: 17px;">
<p style="margin: 0pt; orphans: 0; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
</td>
<td style="background-color: #ffffff; vertical-align: bottom; width: 158.4pt; height: 17px;">
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">14,987,883</font></p>
</td>
<td style="background-color: #ffffff; vertical-align: bottom; width: 26.4pt; height: 17px;">
<p style="margin: 0pt; orphans: 0; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
</td>
<td style="background-color: #ffffff; vertical-align: bottom; width: 174.35pt; height: 17px;">
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">763,471</font></p>
</td>
</tr>

</table>
<p style="margin: 0pt 7.7pt; orphans: 0; text-align: justify; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
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<p style="margin: 0pt; orphans: 0; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
<p style="margin: 0pt; orphans: 0; text-align: center; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">SIGNATURES</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; orphans: 0; text-align: justify; widows: 0;"><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>
<p style="margin: 0pt; orphans: 0; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
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<p style="margin: 0pt; orphans: 0; text-align: justify; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
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<p style="margin: 0pt; orphans: 0; text-align: justify; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">CLEARONE, INC.</font></p>
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<p style="margin: 0pt; orphans: 0; text-align: justify; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
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<td style="vertical-align: bottom; width: 2.86182%;">
<p style="margin: 0pt; orphans: 0; text-align: justify; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
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<td style="vertical-align: bottom; width: 49.7138%;">
<p style="margin: 0pt; orphans: 0; text-align: justify; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
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<p style="/* margin: 0pt 0pt 0pt 19.8pt; */text-align: left;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">Date: January </font><font style="font-family: 'Times New Roman'; font-size: 10pt;">5</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">, 202</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">1</font></p>
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<p style="margin: 0pt; orphans: 0; text-align: justify; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">By:</font></p>
</td>
<td style="border-bottom: 0.75pt solid #ffffff; vertical-align: bottom; width: 49.7138%;">
<p style="margin: 0pt; orphans: 0; text-align: justify; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt; font-style: italic;">/s/ Zeynep Hakimogl</font><font style="font-family: 'Times New Roman'; font-size: 10pt; font-style: italic;">u</font></p>
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<td style="vertical-align: bottom; width: 47.3426%;">
<p style="margin: 0pt; orphans: 0; text-align: justify; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
</td>
<td style="vertical-align: bottom; width: 2.86182%;">
<p style="margin: 0pt; orphans: 0; text-align: justify; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
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<td style="vertical-align: bottom; width: 49.7138%;">
<p style="margin: 0pt; orphans: 0; text-align: justify; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">Zeynep Hakimoglu</font></p>
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<tr style="height: 24.75pt;">
<td style="vertical-align: bottom; width: 47.3426%;">
<p style="margin: 0pt; orphans: 0; text-align: justify; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
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<td style="vertical-align: bottom; width: 2.86182%;">
<p style="margin: 0pt; orphans: 0; text-align: justify; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">&nbsp;</font></p>
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<td style="vertical-align: bottom; width: 49.7138%;">
<p style="margin: 0pt 0pt 0pt 1.1pt; orphans: 0; text-align: justify; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">Chief Executive Officer</font></p>
<p style="margin: 0pt 0pt 0pt 1.1pt; orphans: 0; text-align: justify; widows: 0;"><font style="font-family: 'Times New Roman'; font-size: 10pt;">(Principal Executive Officer)</font></p>
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