Blackboxstocks (BLBX) Proxy Filing summary

Executive summary

• The 2024 Annual Meeting of Stockholders will be held virtually on February 7, 2025, with no physical location.

• Proxy materials, including the amended Proxy Statement and Annual Report for 2023, are available online for review by shareholders.

Voting matters and shareholder proposals

• Ray Balestri, a current director and nominee, passed away on January 4, 2025, and will not stand for re-election.

• The Board does not plan to nominate a substitute candidate for the vacant director position at the Annual Meeting.

• All other agenda items in the Proxy Statement remain unchanged and will proceed as planned.

Board of directors and corporate governance

• The Board may appoint a new director to fill the vacancy after the Annual Meeting, following the company's Bylaws.