BlackBoxStocks Files 8-K/A Amendment on Shareholder Nominations

TL;DR

BlackBoxStocks amended its filing on shareholder nominations - watch for board changes.

AI Summary

BlackBoxStocks Inc. filed an amendment (8-K/A) on December 13, 2024, regarding a previous filing from October 7, 2024. This amendment pertains to shareholder nominations under Exchange Act Rule 14a-11, indicating potential changes or updates related to director nominations or corporate governance.

Why It Matters

This filing indicates potential shifts in the company's board composition or governance structure, which could impact investor relations and strategic direction.

Risk Assessment

Risk Level: medium — Amendments to filings concerning shareholder nominations can signal internal disputes or significant governance changes that may affect stock performance.

Key Players & Entities

• BLACKBOXSTOCKS INC. (company) — Registrant
• 0001437749-24-037396 (filing_id) — Accession Number
• 20241213 (date) — Filing Date
• 20241007 (date) — Earliest Event Reported Date
• Exchange Act Rule 14a-11 (regulation) — Subject of Filing

FAQ

Key Financial Figures

• $0.001 — h registered Common Stock , par value $0.001 per share BLBX The NASDAQ Capital Ma

Filing Documents

• blkbx20241212_8ka.htm (8-K/A) — 26KB
• 0001437749-24-037396.txt ( ) — 166KB
• blbx-20241007.xsd (EX-101.SCH) — 3KB
• blbx-20241007_def.xml (EX-101.DEF) — 12KB
• blbx-20241007_lab.xml (EX-101.LAB) — 17KB
• blbx-20241007_pre.xml (EX-101.PRE) — 13KB
• blkbx20241212_8ka_htm.xml (XML) — 3KB

08 Shareholder Director Nominations

Item 5.08 Shareholder Director Nominations. As previously disclosed in the Original Form 8-K, the Board of Directors of the Company previously fixed December 27, 2024, as the date for the 2024 Annual Meeting of the Stockholders (the "2024 Annual Meeting"), and the close of business on October 28, 2024, as the record date for determining the stockholders entitled to receive notice of, and vote at, the 2024 Annual Meeting. The Board of Directors of the Company has subsequently resolved to reschedule the 2024 Annual Meeting to February 7, 2025, and reset the record date for determining stockholders entitled to receive notice of, and vote at, the 2024 Annual Meeting to the close of business on December 12, 2024. Time and location information for the 2024 Annual Meeting will be set forth in the Company's proxy statement for the 2024 Annual Meeting, which will be filed prior to the 2024 Annual Meeting with the Securities and Exchange Commission ("SEC"). Deadlines for submission of nominations and shareholder proposals are set out below for clarity given that the 2024 Annual Meeting is expected to be held more than 30 days after the anniversary of the Company's 2023 Annual Shareholders' Meeting. Please refer to the Company's Amended and Restated Bylaws (the "Bylaws") for additional information. The Bylaws were filed as Exhibit 3.1 to the Company's Current Report on Form 8-K filed with the SEC on April 19, 2022. In accordance with the rules of the Securities and Exchange Commission (the "SEC") and the Company's Bylaws, any stockholder proposal intended to be considered for inclusion in the Company's proxy materials for the 2024 Annual Meeting must have been delivered to, or mailed to and received at, the Company's principal executive offices located at 5430 LBJ Freeway, Suite 1485, Dallas, Texas 75240, Attention: Secretary, on or before the close of business on October 31, 2024, which the Company determined to be a reasonable time before it expects to begin to print an

SIGNATURES

SIGNATURES 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. Dated: December 13, 2024 Blackboxstocks Inc. By: /s/ Gust Kepler Gust Kepler President and Chief Executive Officer 3

View Full Filing

View this 8-K/A filing on SEC EDGAR