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Bonk (SHOT) investor relations material
Bonk Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary2 Dec, 2025
Executive summary
Annual meeting scheduled for December 22, 2025, to be held virtually, with record date set as November 20, 2025.
Stockholders will vote on re-election of seven directors and ratification of the independent auditor for 2025.
Voting rights are allocated among common and preferred stockholders, with significant voting power held by Series A, B, and C Preferred Stock.
Proxy materials and annual report are available online; proxies can be submitted by mail, phone, or online.
Voting matters and shareholder proposals
Proposal 1: Re-election of seven directors to serve until the 2026 annual meeting or earlier resignation/removal.
Proposal 2: Ratification of M & K CPAS, PLLC as independent registered public accounting firm for fiscal year ending December 31, 2025.
Board recommends voting “FOR” all director nominees and auditor ratification.
Shareholder proposals for the 2026 meeting must be submitted by February 13, 2026.
Board of directors and corporate governance
Board consists of seven directors, with four meeting Nasdaq independence standards.
Three standing committees: Audit, Compensation, and Nominating & Corporate Governance, each with formal charters.
Board held five meetings in 2024; all directors attended at least 90% of meetings.
Board leadership structure separates CEO and Chairman roles; code of ethics in place.
How do 2025 revenue targets align with strategy?
Assess impact of preferred stock on voting control
What is the strategic rationale for Lucky Dog deals?
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Q4 202527 Mar, 2026
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Frequently asked questions
Safety Shot Inc., previously known as Jupiter Wellness Inc., is a wellness and functional beverage company based in the United States. The company focuses on the research and development of over-the-counter products, including the Safety Shot Beverage, which is designed to lower blood alcohol content. Additionally, Safety Shot Inc. is involved in developing other health-related products aimed at conditions such as psoriasis, vitiligo, hair loss, women's sexual wellness, and jellyfish sting prevention. The company is headquartered in Jupiter, Florida, and its shares are listed on the NASDAQ.
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