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TON Strategy Company (TONX) investor relations material
TON Strategy Company AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
CEO welcomed attendees, introduced executive team, and outlined meeting procedures and agenda.
Confirmed presence of independent auditor and explained voting and Q&A protocols.
Announced that a quorum was present and the meeting was fully constituted for business.
Shareholder proposals
Five proposals were presented: election of directors, ratification of auditor, advisory vote on executive compensation, approval of a new equity incentive plan, and amendment to increase shares in the 2019 incentive plan.
Board unanimously recommended voting in favor of all proposals.
Overview of voting outcomes
All director nominees were elected to serve until the 2027 annual meeting.
Auditor appointment was ratified for the 2026 fiscal year.
Executive compensation was approved on an advisory, non-binding basis.
2026 equity incentive plan and amendment to the 2019 plan were both approved.
Final vote tallies to be published within four business days in a Form 8-K filing.
- Q1 2026 saw $5.3M revenue, $(91.0)M net loss, and Toncoin holdings rise to $433.3M in May.TONX
Q1 202612 May 2026 - Shareholders will vote on director elections, auditor ratification, executive pay, and equity plans.TONX
Proxy filing30 Apr 2026 - Key votes include board elections, executive pay, auditor ratification, and equity plan changes.TONX
Proxy filing30 Apr 2026 - 2025 revenue soared to $12.8M, but net loss deepened to $149.6M amid crypto volatility.TONX
Q4 202531 Mar 2026 - Revenue surged 1,321% in 2024, with a debt-free, cash-rich balance sheet and strong growth outlook.TONX
Q4 202426 Dec 2025 - Shareholders will vote on director elections, a reverse stock split, and auditor ratification.TONX
Proxy Filing1 Dec 2025 - Shareholders will vote on director elections, a reverse stock split, and auditor ratification.TONX
Proxy Filing1 Dec 2025 - Key votes include director elections, a reverse stock split, and auditor ratification.TONX
Proxy Filing1 Dec 2025 - Proxy covers director elections, executive pay, auditor ratification, and major new equity financing.TONX
Proxy Filing1 Dec 2025
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Next TON Strategy Company earnings date
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