Bonk (SHOT) Proxy Filing summary

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.