Blackboxstocks Files 8-K on Shareholder Nominations
Ticker: ALOY · Form: 8-K · Filed: Dec 1, 2025 · CIK: 1567900
Sentiment: neutral
Topics: governance, shareholder-rights, corporate-action
Related Tickers: BBX
TL;DR
BBX filed an 8-K for shareholder nominations - watch for board changes!
AI Summary
Blackboxstocks Inc. filed an 8-K on December 1, 2025, reporting shareholder nominations under Exchange Act Rule 14a-11. The company, incorporated in Nevada with its principal executive offices in Dallas, Texas, was formerly known as SMSA Ballinger Acquisition Corp. This filing pertains to corporate governance and shareholder engagement.
Why It Matters
This filing indicates potential changes or discussions regarding the company's board of directors or governance structure, which could impact future strategic decisions and shareholder value.
Risk Assessment
Risk Level: medium — Filings related to shareholder nominations and potential governance changes can introduce uncertainty and signal potential shifts in company strategy or leadership.
Key Numbers
- 001-41051 — SEC File Number (Identifies the company's filing with the SEC.)
- 45-3598066 — IRS Employer Identification No. (Company's tax identification number.)
Key Players & Entities
- BLACKBOXSTOCKS INC. (company) — Registrant
- SMSA Ballinger Acquisition Corp (company) — Former company name
- December 1, 2025 (date) — Date of report
- 5430 LBJ Freeway, Suite 1485, Dallas, Texas 75240 (location) — Principal executive offices
- 972-726-9203 (phone_number) — Registrant's telephone number
FAQ
What specific shareholder nominations are being reported in this 8-K?
The filing states 'Shareholder Nominations Pursuant to Exchange Act Rule 14a-11' but does not list the specific nominees within the provided text.
When was the company formerly known as SMSA Ballinger Acquisition Corp?
The date of the name change from SMSA Ballinger Acquisition Corp to BLACKBOXSTOCKS INC. was January 25, 2013.
What is the primary business address of Blackboxstocks Inc.?
The primary business address is 5430 LBJ Freeway, Suite 1485, Dallas, Texas 75240.
Under which section of the Securities Exchange Act is this report filed?
This report is filed pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934.
What is the SIC code for Blackboxstocks Inc.?
The Standard Industrial Classification (SIC) code is 1000, categorized under METAL MINING.
Filing Stats: 648 words · 3 min read · ~2 pages · Grade level 14.1 · Accepted 2025-12-01 16:21:25
Key Financial Figures
- $0.001 — h registered Common Stock , par value $0.001 per share BLBX The NASDAQ Capital Ma
Filing Documents
- blkbx20251201_8k.htm (8-K) — 29KB
- 0001437749-25-036548.txt ( ) — 160KB
- blbx-20251201.xsd (EX-101.SCH) — 3KB
- blbx-20251201_def.xml (EX-101.DEF) — 12KB
- blbx-20251201_lab.xml (EX-101.LAB) — 15KB
- blbx-20251201_pre.xml (EX-101.PRE) — 12KB
- blkbx20251201_8k_htm.xml (XML) — 3KB
08 Shareholder Director Nominations
Item 5.08 Shareholder Director Nominations. The Board of Directors of Blackboxstocks Inc., a Nevada corporation (the "Company"), has fixed February 2, 2026, as the date for the 2025 Annual Meeting of the Stockholders (the "2025 Annual Meeting"), and the close of business on December 10, 2025, as the record date for determining stockholders entitled to receive notice of, and vote at, the 2025 Annual Meeting. Time and location information for the 2025 Annual Meeting will be set forth in the Company's proxy statement for the 2025 Annual Meeting, which will be filed prior to the 2025 Annual Meeting with the Securities and Exchange Commission ("SEC"). Deadlines for submission of nominations and shareholder proposals are set out below. 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 2025 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 10, 2025, which represents the date that is 120 days prior to February 7, 2026, the one-year anniversary of the 2024 Annual Meeting of the Stockholders. In addition to complying with this deadline, stockholder proposals intended to be considered for inclusion in the Company's proxy materials for the 2025 Annual Meeting must also comply with all applicable rules and regulations promulgated by the SEC under the Securities Exchange Act of 1934, as amended.
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 1, 2025 Blackboxstocks Inc. By: /s/ Gust Kepler Gust Kepler President and Chief Executive Officer