Blackboxstocks (BLBX) Proxy Filing summary

Executive summary

• The annual meeting will be held virtually on February 2, 2026, with prior registration required to attend and vote; only shareholders of record as of December 10, 2025, are eligible to vote.

• Shareholders will vote on the election of five directors and the ratification of the independent auditor for fiscal year 2025.

• Proxy materials and the annual report are available online, and shareholders are encouraged to vote by proxy even if they plan to attend.

• Forward-looking statements are included, cautioning about risks and uncertainties affecting future results.

Voting matters and shareholder proposals

• Proposals include electing five directors for one-year terms and ratifying Victor Mokuolu CPA PLLC as the independent auditor.

• Shareholders may submit proposals for the 2026 meeting between October 5 and November 4, 2026, or by August 18, 2026, for inclusion in proxy materials.

• Plurality voting applies for directors; majority voting for auditor ratification; broker non-votes and abstentions are addressed.

Board of directors and corporate governance

• The board consists of five directors, three of whom are independent under Nasdaq rules.

• Committees include Audit, Compensation, and Nominating and Governance, each composed of independent directors.

• The board held five meetings in 2024, with most directors attending at least 75% of meetings.

• No family relationships or recent legal proceedings involving directors or officers.

• A Code of Ethics and Business Conduct and an Insider Trading Policy are in place.