Blackboxstocks (BLBX) Proxy Filing summary

Voting matters and shareholder proposals

• Election of five directors to serve one-year terms expiring at the 2025 annual meeting and until successors are elected and qualified.

• Ratification of Turner, Stone & Company, L.L.P. as the independent registered public accounting firm for the fiscal year ending December 31, 2024.

• Consideration of any other business properly brought before the meeting or any adjournment or postponement.

Board of directors and corporate governance

• Board recommends voting in favor of all listed director nominees and proposals.

Audit committee and external auditor matters

• Audit Committee selected Turner, Stone & Company, L.L.P. as the independent auditor for the upcoming fiscal year.

• Ratification of the auditor is a key agenda item for shareholder approval.