Tron Inc. Sets Dec 16 Shareholder Meeting, Board Seeks Re-election

Ticker: TRON · Form: DEF 14A · Filed: Nov 26, 2025 · CIK: 1956744

Tron Inc. DEF 14A Filing Summary
FieldDetail
CompanyTron Inc. (TRON)
Form TypeDEF 14A
Filed DateNov 26, 2025
Risk Levellow
Pages16
Reading Time19 min
Key Dollar Amounts$0.0001, $1 Billion
Sentimentneutral

Sentiment: neutral

Topics: Proxy Statement, Corporate Governance, Director Election, Auditor Ratification, Shareholder Meeting, SEC Filings, Board of Directors

Related Tickers: TRON

TL;DR

**TRON's upcoming shareholder meeting is a routine governance check, but the late Form 4 filing by Safety Shot, Inc. is a red flag for compliance vigilance.**

AI Summary

Tron Inc. (TRON) is holding its virtual 2025 Annual Meeting of Shareholders on December 16, 2025, to elect five directors and ratify the appointment of M&K CPAS, PLLC as its independent registered public accounting firm for the fiscal year ending December 31, 2025. The company's Board of Directors consists of five members: Richard Miller (CEO and Director), Weike Sun (Chairman), Christopher Marc Melton (Independent Director), Zhihong Liu (Independent Director), and Zi Yang (Independent Director). As of the Record Date, November 18, 2025, there were 257,115,400 shares of common stock issued and outstanding, held by 24 record holders. The Board has determined that Messrs. Melton, Liu, and Yang are independent directors, with Mr. Melton also designated as an 'audit committee financial expert.' The company will bear all costs of soliciting proxies. Notably, Safety Shot, Inc. filed one Form 4 late regarding two transactions in December 2024, indicating a minor compliance issue.

Why It Matters

This DEF 14A filing outlines Tron Inc.'s upcoming annual meeting, which is crucial for investors as it details the election of five directors and the ratification of its auditor, M&K CPAS, PLLC. The composition of the board, particularly the independence of directors like Christopher Marc Melton, Zhihong Liu, and Zi Yang, directly impacts corporate governance and oversight, which is vital for investor confidence. The mention of a late Form 4 filing by Safety Shot, Inc. (a related entity or a company where a director has a past affiliation) highlights a minor regulatory compliance point that investors should note, even if not directly related to TRON's current operations. This transparency helps investors assess the company's commitment to regulatory adherence in a competitive market.

Risk Assessment

Risk Level: low — The filing primarily concerns routine corporate governance matters like director elections and auditor ratification, which are standard for an annual meeting. The only specific risk mentioned is a late Form 4 filing by Safety Shot, Inc. regarding two transactions in December 2024, which is a minor compliance issue and not directly attributed to Tron Inc.'s current operations or financial health.

Analyst Insight

Investors should review the director nominees' backgrounds to ensure alignment with their governance expectations and note the auditor ratification. While the late Form 4 filing by Safety Shot, Inc. is minor, it warrants a quick check on any potential indirect implications for Tron Inc.'s broader compliance culture.

Key Numbers

  • 2025-12-16 — Annual Meeting Date (Date of the virtual 2025 Annual Meeting of Shareholders)
  • 257,115,400 — Shares Outstanding (Number of common stock shares issued and outstanding as of November 18, 2025)
  • 24 — Holders of Record (Number of shareholders of record as of November 18, 2025)
  • 5 — Directors to be Elected (Number of directors nominated for election)
  • 3 — Independent Directors (Number of independent directors on the Board (Melton, Liu, Yang))
  • 1 — Late Form 4 Filing (Number of late Form 4 filings by Safety Shot, Inc. in December 2024)

Key Players & Entities

  • Tron Inc. (company) — Registrant
  • Richard Miller (person) — Chief Executive Officer and Director
  • M&K CPAS, PLLC (company) — Independent Registered Public Accounting Firm
  • Christopher Marc Melton (person) — Independent Director and Audit Committee Chairman
  • Weike Sun (person) — Chairman of the Board of Directors
  • Zhihong Liu (person) — Independent Director
  • Zi Yang (person) — Independent Director
  • Safety Shot, Inc. (company) — Company with a late Form 4 filing
  • SEC (regulator) — Securities and Exchange Commission
  • Nasdaq (regulator) — Stock exchange listing requirements

FAQ

When is Tron Inc.'s 2025 Annual Meeting of Shareholders?

Tron Inc.'s 2025 Annual Meeting of Shareholders is scheduled for December 16, 2025, at 10:00 a.m. Eastern Time. It will be held virtually at https://www.cleartrustonline.com/tron.

What are the key proposals for Tron Inc.'s Annual Meeting?

The key proposals for Tron Inc.'s Annual Meeting are the election of five directors to hold office until the next annual meeting and the ratification of M&K CPAS, PLLC as the independent registered public accounting firm for the fiscal year ending December 31, 2025.

Who are the current directors nominated for election at Tron Inc.?

The directors nominated for election at Tron Inc.'s Annual Meeting are Richard Miller, Weike Sun, Christopher Marc Melton, Zhihong Liu, and Zi Yang. Richard Miller also serves as CEO, and Weike Sun is the Chairman.

How many shares of Tron Inc. common stock are outstanding and eligible to vote?

As of the Record Date, November 18, 2025, there were 257,115,400 shares of Tron Inc. common stock issued and outstanding and entitled to vote. These shares were held by 24 record holders.

Who is the independent registered public accounting firm for Tron Inc.?

M&K CPAS, PLLC has been appointed as Tron Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025, and their appointment is subject to shareholder ratification.

Are there any independent directors on Tron Inc.'s Board?

Yes, Tron Inc.'s Board has determined that Christopher Marc Melton, Zhihong Liu, and Zi Yang are independent directors, meaning they do not have relationships that would interfere with their independent judgment.

What is the role of Christopher Marc Melton on Tron Inc.'s Board?

Christopher Marc Melton serves as an Independent Director and is the chairman of Tron Inc.'s Audit Committee. The Board has also determined that he is an 'audit committee financial expert' within SEC regulations.

What is a 'broker non-vote' and how does it affect Tron Inc.'s proposals?

A 'broker non-vote' occurs when a broker does not have discretionary authority to vote on a proposal. For Tron Inc.'s director elections (Proposal No. 1), broker non-votes will have no effect on the outcome, though they are counted for quorum purposes.

What is the voting requirement for director elections at Tron Inc.?

For the election of directors at Tron Inc., a plurality of votes cast by stockholders entitled to vote is required. This means nominees receiving the most 'FOR' votes will be elected.

Was there any notable regulatory compliance issue mentioned in the Tron Inc. filing?

Yes, the filing noted that Safety Shot, Inc. filed one Form 4 late with the SEC regarding two transactions in December 2024, indicating a minor compliance issue related to Section 16(a) reports.

Industry Context

Tron Inc. operates within the broader technology or software sector, though specific details about its niche are not provided in this filing. The company is focused on its upcoming annual meeting, which is standard for publicly traded entities. Key industry trends would typically involve innovation, market competition, and regulatory shifts, but these are not elaborated upon in this proxy statement.

Regulatory Implications

The filing highlights a minor compliance issue with Safety Shot, Inc. (presumably related to Tron or a subsidiary) due to one late Form 4 filing in December 2024. While not a direct risk to Tron Inc. itself based on this filing, it indicates a need for diligent compliance with SEC reporting requirements for insider transactions.

What Investors Should Do

  1. Review the proposals for the December 16, 2025 virtual Annual Meeting, particularly the election of five directors and the ratification of M&K CPAS, PLLC as the independent auditor.
  2. Vote your shares by Internet, telephone, or mail in advance of the meeting to ensure your vote is counted, even if you plan to attend virtually.
  3. Ensure you have the necessary control number or instructions from your broker if your shares are held in 'street name' to participate in the virtual meeting and vote.

Key Dates

  • 2025-12-16: Virtual Annual Meeting of Shareholders — Shareholders will vote on director elections and ratification of the independent auditor.
  • 2025-11-18: Record Date — Establishes the shareholders eligible to vote at the Annual Meeting.
  • 2025-12-01: Mailing of Proxy Materials — Shareholders receive information and proxy cards for the upcoming meeting.

Glossary

DEF 14A
A filing with the SEC that provides detailed information to shareholders about matters to be voted on at an annual meeting, including director nominations, executive compensation, and auditor ratification. (This document is the primary source of information for shareholders regarding the upcoming Tron Inc. annual meeting.)
Proxy Statement
A document that the SEC requires public companies to provide to shareholders before their annual meeting, detailing the agenda and providing information to help shareholders make informed voting decisions. (This is the core document for shareholders to understand the proposals and vote on company matters.)
Record Date
A specific date set by a company to determine which shareholders are eligible to receive notice of and vote at a shareholders' meeting. (Determines who has the right to vote on the proposals at Tron Inc.'s 2025 Annual Meeting.)
Independent Director
A director who does not have a material relationship with the company other than serving as a director, and who meets specific independence requirements set by stock exchanges and the SEC. (Indicates directors on Tron Inc.'s board who are free from conflicts of interest, crucial for good corporate governance.)
Audit Committee Financial Expert
A member of the audit committee who has specific experience and knowledge in accounting and auditing, as defined by SEC rules. (Designates Christopher Marc Melton as having particular expertise to oversee the company's financial reporting and audit process.)
Street Name
Refers to shares of a company's stock that are held by a broker or bank on behalf of an investor, rather than being registered directly in the investor's name. (Explains how beneficial owners (those holding shares through a broker) can vote their shares.)
Quorum
The minimum number of shareholders or shares that must be present at a meeting, either in person or by proxy, for business to be legally transacted. (Defines the threshold for the Annual Meeting to be validly held, requiring a majority of shares entitled to vote.)
Plurality of Votes Cast
A voting system where the candidate or proposal receiving the most votes is elected or approved, even if it does not receive a majority of the total votes cast. (The voting standard for electing directors at Tron Inc.'s annual meeting.)

Year-Over-Year Comparison

This proxy statement pertains to the 2025 annual meeting, and comparative financial data or operational metrics from a previous filing are not detailed within this document. Therefore, a direct comparison of key metrics like revenue growth, margin changes, or new risks against the prior year's filing cannot be made based solely on this DEF 14A.

Filing Stats: 4,658 words · 19 min read · ~16 pages · Grade level 12.4 · Accepted 2025-11-26 17:30:19

Key Financial Figures

  • $0.0001 — f record of our common stock, par value $0.0001 per share, at the close of business on
  • $1 Billion — ew York City, where he ran in excess of $1 Billion book in media, telecom, and Japanese in

Filing Documents

From the Filing

UNITED SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy 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 TRON 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. First mailed to shareholders on or about December 1, 2025 Dear Shareholder: We invite you to attend the virtual 2025 Annual Meeting of Shareholders of Tron Inc. to be held on December 16, 2025 at 10:00 a.m. Eastern Time at https://www.cleartrustonline.com/tron. The Notice of the Annual Meeting and Proxy Statement accompanying this letter provide information concerning matters to be considered and acted upon at the virtual meeting. Your vote is important. We encourage you to read all of the information in the Proxy Statement and vote your shares as soon as possible. Whether or not you plan to virtually attend, you can be sure your shares are represented at the Annual Meeting by promptly submitting your vote by the Internet, by telephone or by mail. On behalf of the Board of Directors, thank you for your continued confidence and investment in Tron Inc. Sincerely, /s/ Richard Miller Richard Miller Chief Executive Officer and Director TRON INC. 941 W. Morse Blvd., Suite 100 Winter Park FL 32789(407) 230-8100 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 16, 2025 To the shareholders of Tron Inc.: You are cordially invited to attend the virtual Annual Meeting of Shareholders (the "Annual Meeting") of Tron Inc., a Nevada corporation (together with its subsidiaries, the "Company," "Tron," "we," "us" or "our"). The virtual Annual Meeting will be held on December 16, 2025, at 10:00 a.m. Eastern Time. The Annual Meeting will be held virtually. To participate in the meeting, click on https://www.cleartrustonline.com/tron . At the Annual Meeting, you will be asked to vote: 1. To elect five directors to hold office until the next annual meeting of shareholders or until each of their successors are elected and qualified (Proposal No. 1); 2. To ratify the appointment of M&K CPAS, PLLC as our independent registered public accounting firm for the fiscal year ending December 31, 2025 (Proposal No. 2); 3. To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof. The foregoing items of business are more fully described in the Proxy Statement, which is attached and made a part of this Notice. Only shareholders of record of our common stock, par value $0.0001 per share, at the close of business on November 18, 2025 (the "Record Date"), will be entitled to notice of, and to vote at, the Annual Meeting or any adjournment thereof. You are cordially invited to attend the virtual Annual Meeting. Whether or not you expect to attend the virtual Annual Meeting, please submit a proxy to vote your shares either via Internet or by mail. If you choose to submit your proxy by mail, please complete, sign, date and return the enclosed proxy card in the enclosed postage-paid envelope in order to ensure representation of your shares. Your proxy is revocable in accordance with the procedures set forth in the Proxy Statement. Accordingly, on or about December 1, 2025 we will begin mailing the Proxy Materials to all shareholders of record as of the Record Date. By Order of the Board of Directors /s/ Richard Miller Richard Miller Director and Chief Executive Officer November 26, 2025 Winter Park, Florida 1 TRON INC. PROXY General Information This Proxy Statement is being furnished to the shareholders of Tron Inc. (together with its subsidiary, the "Company," "Tron," "we," "us" or "our") in connection with the solicitation of proxies by our Board of Directors (the "Board of Directors" or the "Board") for use at the virtual Annual Meeting of Shareholders to be held on December 16, 2025 at 10:00 a.m. Eastern Time, and at any and all adjournments or postponements thereof (the "Annual Meeting"), for the purposes set forth in the accompanying Notice of Annual Meeting of Shareholders. To participate in the virtual meeting, click on https://www.cleartrustonline.com/tron . Accompanying this Proxy Statement is a proxy/voting instruction form (the "Proxy") for the Annual Meeting, which you may use to indicate your vote as to the proposals described in this Proxy Statement. It is contemplated that this Proxy Statement an

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