SEC Filing Summary: Blackboxstocks Inc. (BLBX)
Business Context and Reporting Period
This Form 8-K was filed by Blackboxstocks Inc. on October 7, 2024. The registrant is an emerging growth company incorporated in Nevada, with principal executive offices in Dallas, Texas. The filing addresses Item 5.08 regarding Stockholder Director Nominations for the upcoming 2024 Annual Meeting.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report is a current report regarding corporate governance events and does not contain financial statements or performance metrics.
Material Changes
No material financial changes versus the prior comparable period are reported in this document. The filing focuses exclusively on the scheduling of the annual meeting and the deadlines for stockholder proposals.
Guidance, Outlook, and Corporate Actions
- Annual Meeting Date: The Board of Directors has fixed December 27, 2024, as the date for the 2024 Annual Meeting of Stockholders.
- Record Date: The close of business on October 28, 2024, is the record date for determining stockholders entitled to receive notice and vote.
- Proposal Deadline: Stockholder proposals intended for inclusion in the proxy materials were required to be received by September 30, 2024.
- Meeting Details: Specific time and location information will be disclosed in the proxy statement to be filed with the SEC prior to the meeting.
Key Facts for Investor Verification
- Verify the exact time and location of the 2024 Annual Meeting once the proxy statement is filed.
- Confirm the record date of October 28, 2024, to ensure eligibility to vote.
- Note that the deadline for submitting stockholder proposals for the 2024 meeting (September 30, 2024) has passed.
- Review the Company's Amended and Restated Bylaws (Exhibit 3.1 to the April 19, 2022, 8-K) for additional governance rules.