Business Context and Reporting Period
This Form 8-K is a current report filed by Blackboxstocks Inc. (not Realloys Inc.) on July 26, 2022. The filing announces the scheduling of the Company's 2022 Annual Meeting of Stockholders and establishes deadlines for shareholder proposals and director nominations. The Company is an emerging growth company incorporated in Nevada, with its principal executive offices in Dallas, Texas.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance events and does not contain financial performance data.
Material Changes
The primary material event is the determination of the 2022 Annual Meeting date. Notably, the Company did not hold an annual meeting of stockholders in 2021, necessitating this filing to establish the timeline for the upcoming meeting and related shareholder actions.
Guidance, Outlook, and Corporate Events
- Annual Meeting Date: October 7, 2022.
- Record Date: August 23, 2022 (for determining stockholders entitled to vote).
- Proposal Deadline: August 11, 2022 (for Rule 14a-8 proposals and Bylaw-based director nominations).
- Submission Address: 5430 LBJ Freeway, Suite 1485, Dallas, Texas 75240, Attention: Secretary.
- Management Commentary: The Board determined the meeting date to ensure compliance with SEC rules and the Company's Amended and Restated Bylaws.
Key Facts for Investor Verification
- Verify the discrepancy between the requested company name (Realloys Inc.) and the actual registrant (Blackboxstocks Inc.).
- Confirm the August 11, 2022 deadline for submitting shareholder proposals or director nominations.
- Note that the 2021 Annual Meeting was not held, which may impact historical governance records.
- Check the upcoming proxy statement for specific time and location details of the October 7, 2022 meeting.