TON Strategy Co. to Solicit Director Nominations for Annual Meeting

TL;DR

**TON Strategy Co. is gearing up for its annual meeting, so get ready to vote on directors.**

AI Summary

TON Strategy Co. filed an 8-K on March 26, 2026, to announce its intent to hold an annual meeting and solicit shareholder nominations for director elections, as required by Exchange Act Rule 14a-11. This filing indicates the company is preparing for its annual shareholder meeting, which is a standard corporate governance event. For investors, this means they will soon have the opportunity to vote on the company's leadership and potentially influence its future direction.

Why It Matters

This filing signals that TON Strategy Co. is preparing for its annual shareholder meeting, where key decisions about company leadership and strategy are made. Shareholders will have a chance to exercise their voting rights.

Risk Assessment

Risk Level: low — This is a routine corporate governance filing indicating preparation for an annual meeting, which is not inherently risky.

Analyst Insight

A smart investor would monitor for the official announcement of the annual meeting date and the proxy statement, which will contain details on director nominees and any other proposals to be voted on. This is an opportunity to engage in corporate governance.

Key Players & Entities

• TON Strategy Co. (company) — the filer of the 8-K
• Exchange Act Rule 14a-11 (rule) — the rule requiring shareholder nominations
• 0001566610 (company) — CIK of TON Strategy Co.
• 2026-03-26 (date) — filing date and period of report

Forward-Looking Statements

• TON Strategy Co. will announce the date of its annual shareholder meeting. (TON Strategy Co.) — high confidence, target: 2026-12-31
• Shareholders will submit nominations for director positions. (Shareholders) — medium confidence, target: 2026-06-30

FAQ

Key Financial Figures

• $0.0001 — ch registered Common Stock, par value $0.0001 TONX The Nasdaq Stock Market LLC

Filing Documents

• form8-k.htm (8-K) — 39KB
• 0001493152-26-012826.txt ( ) — 200KB
• tonx-20260326.xsd (EX-101.SCH) — 3KB
• tonx-20260326_lab.xml (EX-101.LAB) — 33KB
• tonx-20260326_pre.xml (EX-101.PRE) — 22KB
• form8-k_htm.xml (XML) — 3KB

From the Filing

UNITED SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 26, 2026 TON Strategy Company (Exact Name of Registrant as Specified in Charter) Nevada 001-38834 90-1118043 (State or Other Jurisdiction (Commission (IRS Employer of Incorporation) File Number) Identification No.) 2300 W. Sahara Avenue , Suite 800 Las Vegas , Nevada 89102 (Address of Principal Executive Offices) (Zip Code) Registrant's Telephone Number, Including Area Code: (855) 250-2300 (Former Name or Former Address, if Changed Since Last Report) 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 ( see General Instruction A.2. below): Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, par value $0.0001 TONX The Nasdaq Stock Market LLC Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (240.12b-2 of this chapter). Emerging growth company 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. Item 5.08 Shareholder Director Nominations. To the extent applicable, the information in Item 8.01 of this Current Report on Form 8-K is incorporated by reference into this Item 5.08. Item 8.01 Other Events TON Strategy Company (the "Company") announced today that the Company's 2026 annual meeting of stockholders (the "2026 Annual Meeting") has been scheduled for June 9, 2026. All holders of record of common stock outstanding as of the close of business on April 15, 2026 will be entitled to vote at the 2026 Annual Meeting. The time and location for the 2026 Annual Meeting will be set forth in the Company's definitive proxy statement for the 2026 Annual Meeting. As the 2026 Annual Meeting is being held more than 30 days before the anniversary of the Company's 2025 annual meeting of stockholders (the "2025 Annual Meeting") under Rule 14a-5(f) under the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and under the Company's Amended and Restated Bylaws (the "Bylaws"), the Company is hereby providing notice of the below revised deadlines for qualified stockholder proposals and stockholder nominations. In order for a stockholder proposal for the 2026 Annual Meeting to be eligible for inclusion in the Company's proxy statement pursuant to Rule 14a-8 of the Exchange Act, the Company must receive the proposal and supporting statements at its principal executive offices no later than the close of business on April 6, 2026. Stockholder proposals and director nominations brought under the Company's Bylaws and which would not be included in the proxy materials for the 2026 Annual Meeting, must comply with advance notice provisions set forth in the Company's Bylaws. For any proposed business or nomination to be considered properly brought before the 2026 Annual Meeting, the Company must receive written notice of such business or nomination at its principal executive offices no later than the close of business on April 6, 2026. Any notice of proposed business or nomination must comply with the specific requirements set forth in Rule 14a-8 and the Bylaws, as applicable. In addition to satisfying the above requirements, to comply with the universal proxy rules, stockholders who intend to solicit proxies in support of director nominees other than the Company's director nominees must provide notice that sets forth the information required by Rule 14a-19 of the Exchange Act no later than April 6, 2026 to the address set forth above. SIGNATURE 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: March 26, 2026 TON Strategy Company By: /s/ Sarah Olsen Name: Sarah Olsen Title: Chief Financial Officer and Chief Operating Officer

View Full Filing

View this 8-K filing on SEC EDGAR