Blackboxstocks Inc. Files 8-K on Shareholder Vote Matters
Ticker: ALOY · Form: 8-K · Filed: Feb 10, 2025 · CIK: 1567900
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, filing
Related Tickers: BLBX
TL;DR
BLACKBOXSTOCKS INC. (BLBX) filed an 8-K on 2/10/25 for shareholder vote matters as of 2/7/25.
AI Summary
Blackboxstocks Inc. filed an 8-K on February 10, 2025, reporting on matters submitted to a vote of security holders as of February 7, 2025. The filing details the company's corporate structure, including its incorporation in Nevada and its principal executive offices located in Dallas, Texas.
Why It Matters
This filing provides transparency regarding important corporate actions and decisions that have been put to a vote by Blackboxstocks Inc.'s shareholders.
Risk Assessment
Risk Level: low — This is a routine corporate filing (8-K) detailing a submission to a vote of security holders, which typically does not involve immediate financial risk.
Key Numbers
- 001-41051 — Commission File Number (Identifies the company's SEC filing history.)
- 45-3598066 — IRS Employer Identification No. (Company's tax identification number.)
Key Players & Entities
- BLACKBOXSTOCKS INC. (company) — Registrant
- February 7, 2025 (date) — Date of earliest event reported
- February 10, 2025 (date) — Date of report
- Nevada (jurisdiction) — State of incorporation
- Dallas, Texas (location) — Address of Principal Executive Offices
- 001-41051 (company_id) — Commission File Number
- 45-3598066 (tax_id) — IRS Employer Identification No.
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the excerpt.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on February 7, 2025.
What is the exact name of the registrant?
The exact name of the registrant is BLACKBOXSTOCKS INC.
In which state was BLACKBOXSTOCKS INC. incorporated?
BLACKBOXSTOCKS INC. was incorporated in Nevada.
What is the company's principal executive office address?
The company's principal executive office is located at 5430 LBJ Freeway, Suite 1485, Dallas, Texas 75240.
Filing Stats: 653 words · 3 min read · ~2 pages · Grade level 12.7 · Accepted 2025-02-10 13:13:38
Key Financial Figures
- $0.001 — ch registered Common Stock , par value $0.001 per share BLBX The Nasdaq Stock Mar
Filing Documents
- blkbx20250210_8k.htm (8-K) — 29KB
- 0001437749-25-003269.txt ( ) — 162KB
- blbx-20250207.xsd (EX-101.SCH) — 3KB
- blbx-20250207_def.xml (EX-101.DEF) — 12KB
- blbx-20250207_lab.xml (EX-101.LAB) — 15KB
- blbx-20250207_pre.xml (EX-101.PRE) — 12KB
- blkbx20250210_8k_htm.xml (XML) — 3KB
07
Item 5.07. Submission of Matters to a Vote of Security Holders. On February 7, 2025 Blackboxstocks Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "2024 Annual Meeting"). The following matters were submitted to a vote of the Company's stockholders at the 2024 Annual Meeting: (i) the election of four directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified; and (ii) the ratification of the appointment of Victor Mokuolo CPA PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. The proposals are described in detail in the Company's definitive proxy statement for the 2024 Annual Meeting, filed with the Securities and Exchange Commission on November 13, 2023, as amended by that certain Amendment No. 1 thereto filed on December 27, 2024 and supplemented by that certain Proxy Statement Supplement filed on January 8, 2025 (collectively, the "Definitive Proxy Statement"). Each of the matters submitted to a vote of the Company's stockholders at the 2024 Annual Meeting was approved by the requisite vote of the Company's stockholders. Set forth below is the number of votes cast for, against, or withheld, as well as the number of abstentions as to each such matter, including a separate tabulation with respect to each nominee for director, as applicable. Nominee For Against Withheld/ Abstentions Gust Kepler 326,493,765 0 959 Robert Winspear 326,479,171 0 15,553 Keller Reid 326,475,005 0 19,719 Dalya Sulaiman 326,473,783 0 20,941 Proposal For Against Withheld/ Abstentions Ratification of the selection by the Audit Committee of the Board of Victor Mokuolo CPA PLLC as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024 328,430,560 18,740 542 No other matters were submitted for stockholder action.
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. Date: February 10, 2025 BLACKBOXSTOCKS INC. By: /s/ Gust Kepler Gust Kepler, President and Chief Executive Officer