<SEC-DOCUMENT>0001753926-21-000181.txt : 20210603
<SEC-HEADER>0001753926-21-000181.hdr.sgml : 20210603
<ACCEPTANCE-DATETIME>20210603133340
ACCESSION NUMBER:		0001753926-21-000181
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20210603
ITEM INFORMATION:		Other Events
FILED AS OF DATE:		20210603
DATE AS OF CHANGE:		20210603

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:		21992012

	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;">
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 14pt;"><font style="font-family: 'Times New Roman'; font-weight: bold;">UNITED STATES</font><font style="font-family: 'Times New Roman'; font-weight: bold;">&nbsp;</font><font style="font-family: 'Times New Roman'; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 10pt;"><font style="font-family: 'Times New Roman'; font-weight: bold;">Washington, D.C. 20549</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 10pt;"><font style="font-family: 'Times New Roman';">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 14pt;"><font style="font-family: 'Times New Roman'; font-weight: bold;">FORM 8-K</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 10pt;"><font style="font-family: 'Times New Roman';">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 10pt;"><font style="font-family: 'Times New Roman'; font-weight: bold;">CURRENT REPORT</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 10pt;"><font style="font-family: 'Times New Roman'; font-weight: bold;">Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 10pt;"><font style="font-family: 'Times New Roman';">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 10pt;"><font style="font-family: 'Times New Roman';">Date of report (Date of earliest event reported): </font><font style="font-family: 'Times New Roman'; font-weight: bold; text-decoration: underline;">June 3</font><font style="font-family: 'Times New Roman'; font-weight: bold; text-decoration: underline;">, 202</font><font style="font-family: 'Times New Roman'; font-weight: bold; text-decoration: underline;">1</font><font style="font-family: 'Times New Roman'; font-weight: bold;"> (</font><font style="font-family: 'Times New Roman'; font-weight: bold;">June 3, 2021</font><font style="font-family: 'Times New Roman'; font-weight: bold;">)</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 10pt;"><font style="font-family: 'Times New Roman';">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 14pt;"><font style="font-family: 'Times New Roman'; font-weight: bold; text-decoration: underline;">ClearOne, Inc.</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 10pt;"><font style="font-family: 'Times New Roman';">(Exact name of registrant as specified in its charter)</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 10pt;"><font style="font-family: 'Times New Roman'; font-weight: bold;">001-33660 </font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 10pt;"><font style="font-family: 'Times New Roman'; font-weight: bold;">87-0398877 </font></p>
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<p style="margin-top: 0pt; margin-left: 2.25pt; margin-bottom: 0pt; text-align: center; font-size: 10pt;"><font style="font-family: 'Times New Roman';">(State or Other Jurisdiction</font><font style="font-family: 'Times New Roman';">&nbsp;</font><font style="font-family: 'Times New Roman';">of Incorporation) </font></p>
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<p style="margin-top: 0pt; margin-left: 2.25pt; margin-bottom: 0pt; text-align: center; font-size: 10pt;"><font style="font-family: 'Times New Roman';">(Commission</font><font style="font-family: 'Times New Roman';">&nbsp;</font><font style="font-family: 'Times New Roman';">File Number) </font></p>
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<p style="margin-top: 0pt; margin-left: 1.5pt; margin-bottom: 0pt; text-align: center; font-size: 10pt;"><font style="font-family: 'Times New Roman';">(I.R.S. Employer</font><font style="font-family: 'Times New Roman';">&nbsp;</font><font style="font-family: 'Times New Roman';">Identification No.) </font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 10pt;"><font style="font-family: 'Times New Roman'; font-weight: bold;">5225 Wiley Post Way, Suite 500, Salt Lake City, Utah </font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 10pt;"><font style="font-family: 'Times New Roman'; font-weight: bold;">84116 </font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 10pt;"><font style="font-family: 'Times New Roman';">(Address of principal executive offices) </font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 10pt;"><font style="font-family: 'Times New Roman'; font-weight: bold; text-decoration: underline;">+1 (801) 975-7200</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 10pt;"><font style="font-family: 'Times New Roman';">(Registrant&#8217;s telephone number, including area code)</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 10pt;"><font style="font-family: 'Times New Roman'; font-weight: bold; text-decoration: underline;">Not applicable</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 10pt;"><font style="font-family: 'Times New Roman';">(Former name or former address, if changed since last report)</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'Times New Roman';">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-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'MS Mincho';">&#9744;</font><font style="font-family: 'Times New Roman';"> </font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'Times New Roman';">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'MS Mincho';">&#9744;</font><font style="font-family: 'Times New Roman';"> </font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'Times New Roman';">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-top: 0pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'MS Mincho';">&#9744;</font><font style="font-family: 'Times New Roman';"> </font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'Times New Roman';">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-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'MS Mincho';">&#9744;</font><font style="font-family: 'Times New Roman';"> </font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'Times New Roman';">Pre-commencement communication pursuant to Rule 13e-4</font><font style="font-family: 'Times New Roman';">&#169;</font><font style="font-family: 'Times New Roman';"> under the Exchange Act (17 CFR 240.13e-4</font><font style="font-family: 'Times New Roman';">&#169;</font><font style="font-family: 'Times New Roman';">) </font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'Times New Roman';">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'Times New Roman';">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';">&nbsp;</font><font style="font-family: 'Times New Roman';">&nbsp;</font><font style="font-family: 'Times New Roman';">&nbsp;</font><font style="font-family: 'Times New Roman';">Emerging growth company </font><font style="font-family: 'MS Mincho';">&#9744;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'Times New Roman';">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'Times New Roman';">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';">&#9744;</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'Times New Roman';">Securities Registered Pursuant to Section 12(b) of the Act:</font><font style="font-family: 'Times New Roman';">&nbsp;</font><font style="font-family: 'Times New Roman';">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'Times New Roman'; -aw-import: ignore;">&nbsp;</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 10pt;"><font style="font-family: 'Times New Roman'; text-decoration: underline;">Title of each class</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 10pt;"><font style="font-family: 'Times New Roman'; text-decoration: underline;">Name of each exchange on which registered</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 10pt;"><font style="font-family: 'Times New Roman';">Common Stock, $0.001</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 10pt;"><font style="font-family: 'Times New Roman';">CLRO</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 10pt;"><font style="font-family: 'Times New Roman';">The NASDAQ Capital Market</font></p>
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<p style="margin-top: 14pt; margin-bottom: 14pt; font-size: 10pt;"><font style="font-family: 'Times New Roman'; font-weight: bold;">Item 8.01</font><font style="width: 32.01pt; display: inline-block;">&nbsp;</font><font style="font-family: 'Times New Roman'; font-weight: bold;">Other Events</font><font style="font-family: 'Times New Roman'; font-weight: bold;">.</font></p>
<p style="margin-top: 14pt; margin-bottom: 14pt; text-indent: 36pt; font-size: 10pt;"><font style="font-family: 'Times New Roman';">The Board of Directors of </font><font style="font-family: 'Times New Roman';">ClearOne</font><font style="font-family: 'Times New Roman';">, Inc. (the </font><font style="font-family: 'Times New Roman';">&#8220;</font><font style="font-family: 'Times New Roman';">Company</font><font style="font-family: 'Times New Roman';">&#8221;</font><font style="font-family: 'Times New Roman';">) </font><font style="font-family: 'Times New Roman';">has fixed August 25, 2021 as the date of the 2021 annual meeting of stockholders of the Company (the &#8220;Annual Meeting&#8221;).</font><font style="font-family: 'Times New Roman'; -aw-import: spaces;">&nbsp; </font><font style="font-family: 'Times New Roman';">All stockholders of record as of June 22, 2021</font><font style="font-family: 'Times New Roman';"> (the &#8220;Record Date&#8221;)</font><font style="font-family: 'Times New Roman';"> shall be entitled to notice of and to vote at the Annual Meeting.</font><font style="font-family: 'Times New Roman'; -aw-import: spaces;">&nbsp; </font><font style="font-family: 'Times New Roman';">The Company intends to mail to stockholders</font><font style="font-family: 'Times New Roman';"> of record as of the Record Date</font><font style="font-family: 'Times New Roman';"> a notice of Annual Meeting with definitive proxy materials on Schedule 14A (the &#8220;Proxy Materials&#8221;) on or about July 2, 2021.</font><font style="font-family: 'Times New Roman'; -aw-import: spaces;">&nbsp; </font><font style="font-family: 'Times New Roman';">Because the date of the Annual Meeting has been advanced more than 30 days from the date of the 2020 annual meeting of stockholders, in accordance with Rule 14a-8 of the Securities Exchange Act of 1934, as amended, the Company is filing this Current Report on Form 8-K to </font><font style="font-family: 'Times New Roman';">notify</font><font style="font-family: 'Times New Roman';"> stockholders that the Company&#8217;s deadline for submission of stockholder proposals for inclusion in the Company&#8217;s Proxy Materials for the Annual Meeting is June 18, 2021. </font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 10pt;"><font style="font-family: 'Times New Roman'; font-weight: bold;">SIGNATURES</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'Times New Roman';">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-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'Times New Roman';">CLEARONE, INC. </font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'Times New Roman';">Date: </font><font style="font-family: 'Times New Roman';">June 3</font><font style="font-family: 'Times New Roman';">, 202</font><font style="font-family: 'Times New Roman';">1</font><font style="font-family: 'Times New Roman';"> </font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'Times New Roman';">By: </font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'Times New Roman'; font-style: italic;">/s/ Zeynep Hakimoglu </font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'Times New Roman';">&nbsp;</font><font style="font-family: 'Times New Roman';"> </font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'Times New Roman';">&nbsp;</font><font style="font-family: 'Times New Roman';"> </font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'Times New Roman';">Zeynep Hakimoglu </font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'Times New Roman';">&nbsp;</font><font style="font-family: 'Times New Roman';"> </font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'Times New Roman';">&nbsp;</font><font style="font-family: 'Times New Roman';"> </font></p>
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<p style="margin-top: 0pt; margin-left: 1.5pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'Times New Roman';">Chief Executive Officer (Principal Executive Officer) </font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'Times New Roman';">&nbsp;</font></p>
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