Realloys Inc 8-K, filed Oct 12, 2022
Realloys Inc. (ALOY)
8-K
2022-10-12
For: 2022-10-07
View Original
Added on
April 12, 2026
About this 8-K
Realloys Inc filed this 8-K on October 12, 2022, reporting on events of October 7, 2022.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
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): October 7, 2022
(Exact name of registrant as specified in its charter)
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(State or other jurisdiction
of incorporation)
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(Commission
File No.)
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(IRS Employer
Identification No.)
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(Address of Principal Executive Offices) (Zip Code)
Registrant’s telephone number, including area code: (972 ) 726-9203
(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):
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol
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Name of each exchange on which registered
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The
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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 extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
On October 7, 2022, Blackboxstocks Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “2022 Annual Meeting”). The following matters were submitted to a vote of the Company’s stockholders at the 2022 Annual Meeting: (i) the election of five directors to serve until the Company’s 2023 Annual Meeting of Stockholders or until their successors are duly elected and qualified; (ii) the ratification of the appointment of Turner, Stone & Company, L.L.P. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022; and (iii) approval of an amendment and restatement of the Company’s 2021 Stock Incentive Plan to increase the maximum number of shares authorized for issuance thereunder by 500,000 shares, from 750,000 shares to 1,250,000 shares. The proposals are described in detail in the Company’s definitive proxy statement for the 2022 Annual Meeting, filed with the Securities and Exchange Commission on August 24, 2022. Each of the matters submitted to a vote of the Company’s stockholders at the 2022 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 and broker non-votes as to each such matter, including a separate tabulation with respect to each nominee for director, as applicable.
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Nominee
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For
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Against
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Withheld/
Abstentions
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Broker Non-Votes
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Gust Kepler
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331,969,042
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0
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12,501
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1,498,658
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Robert Winspear
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331,966,073
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0
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15,470
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1,498,658
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Andrew Malloy
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331,808,076
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0
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173,467
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1,498,658
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Ray Balestri
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331,795,504
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0
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186,039
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1,498,658
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Dalya Sulaiman
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331,808,325
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0
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173,218
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1,498,658
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Proposal
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For
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Against
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Withheld/
Abstentions
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Broker Non-
Votes
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Ratification of the selection by the Audit Committee of the Board of Turner, Stone & Company, L.L.P. as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022
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333,472,157
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4,308
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3,736
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0
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Proposal
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For
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Against
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Withheld/
Abstentions
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Broker Non-
Votes
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Approval of an amendment and restatement of the Company’s 2021 Stock Incentive Plan to increase the maximum number of authorized shares of common stock issuable thereunder
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331,792,831
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188,096
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615
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1,498,658
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No other matters were submitted for stockholder action.
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: October 11, 2022
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BLACKBOXSTOCKS INC.
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By:
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/s/ Gust Kepler
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Gust Kepler, President and Chief Executive Officer
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