BlackBoxStocks Inc. Files Proxy Materials
Ticker: ALOY · Form: DEFA14A · Filed: Jan 8, 2025 · CIK: 1567900
Sentiment: neutral
Topics: proxy-statement, shareholder-meeting, corporate-governance
TL;DR
BBXS proxy statement filed, shareholder votes coming up.
AI Summary
BlackBoxStocks Inc. filed a Definitive Additional Materials proxy statement on January 8, 2025. This filing relates to the company's proxy materials, which are typically used for shareholder meetings to vote on corporate matters. The company is incorporated in Nevada and headquartered in Dallas, Texas.
Why It Matters
This filing indicates that BlackBoxStocks Inc. is engaging with its shareholders regarding corporate governance and voting matters, which is a standard but important part of public company operations.
Risk Assessment
Risk Level: low — This is a routine filing for proxy materials, not indicating any specific financial distress or unusual corporate activity.
Key Players & Entities
- BLACKBOXSTOCKS INC. (company) — Registrant
- 0001567900 (company) — Central Index Key
- 7371 (company) — Standard Industrial Classification Code
- 453598066 (company) — IRS Number
- NV (company) — State of Incorporation
- 1231 (company) — Fiscal Year End
- 5430 LBJ FREEWAY SUITE 1485 DALLAS TX 75240 (company) — Business Address
- 972-726-9203 (company) — Business Phone
- SMSA BALLINGER ACQUISITION CORP (company) — Former Company Name
- 20130125 (company) — Date of Name Change
FAQ
What type of filing is this for BlackBoxStocks Inc.?
This is a Definitive Additional Materials filing (DEFA14A) for BlackBoxStocks Inc.
When was this filing submitted?
The filing was submitted on January 8, 2025.
What is the primary business address of BlackBoxStocks Inc.?
The primary business address is 5430 LBJ Freeway, Suite 1485, Dallas, Texas 75240.
What is the company's former name?
The company's former name was SMSA Ballinger Acquisition Corp.
What is the fiscal year end for BlackBoxStocks Inc.?
The fiscal year end for BlackBoxStocks Inc. is December 31 (1231).
Filing Stats: 396 words · 2 min read · ~1 pages · Grade level 14.3 · Accepted 2025-01-08 13:33:56
Filing Documents
- blkbx20250108_defa14a.htm (DEFA14A) — 13KB
- blkbx20250108.jpg (GRAPHIC) — 10KB
- 0001437749-25-000704.txt ( ) — 28KB
From the Filing
blkbx20250108_defa14a.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Pursuant to 240.14a-12 BLACKBOXSTOCKS INC. (Name of Registrant as Specified in its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): No fee required Fee paid previously with preliminary materials Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 5430 LBJ Freeway, Suite 1485 Dallas, Texas 75240 (972) 726-9203 PROXY STATEMENT SUPPLEMENT FOR THE 2024 ANNUAL MEETING OF STOCKHOLDERS Virtual Meeting Only – No Physical Meeting Location To Be Held On February 7, 2025 The Board of Directors (the "Board") of Blackboxstocks Inc., a Nevada corporation (the "Company"), is filing and making this Proxy Statement Supplement available to the Company's stockholders in connection with the solicitation by the Board of proxies to be voted at the Company's 2024 Annual Meeting of Stockholders (the "Annual Meeting") to be held on February 7, 2025. The information in this Proxy Statement Supplement modifies and supplements some of the information included in our proxy statement for the Annual Meeting (the "Proxy Statement"). Ray Balestri, a current named director and nominee for re-election to our Board, died unexpectedly on January 4, 2025. As a result, Mr. Balestri is no longer standing for re-election as a director. The Board does not plan to nominate a substitute candidate to stand for election as a director of the Company to fill the vacancy at the Annual Meeting. The Board may appoint a new director to the Board to fill the vacancy following the Annual Meeting in accordance with the Company's Bylaws. The other agenda items presented in the Proxy Statement are not affected by this Proxy Statement Supplement. IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE 2024 ANNUAL MEETING TO BE HELD ON FRIDAY, FEBRUARY 7, 2025. The Notice of 2024 Annual Meeting, Proxy Statement (as amended and supplemented to date) and Annual Report to Stockholders for the year ended December 31, 2023 are available online at http://onlineproxyvote.com/BLBX/2025 .