Bonk (SHOT) Proxy filing summary

Executive summary

• Virtual annual meeting scheduled for December 11, 2026; the Board recommends voting FOR all three proposals: six director nominees, auditor ratification, and an equity-plan share increase.

• October 14, 2026 record-date voting power: 7,943,083 common votes and 7,020,000 Series C preferred votes.

Voting matters and shareholder proposals

• Proposal 1 seeks re-election of six directors through the 2027 annual meeting; each nominee requires a majority of shares present or represented and entitled to vote.

• Proposal 2 seeks ratification of M & K CPAS, PLLC for FY 2026; Proposal 3 seeks to raise the 2024 Plan reserve by 742,857 shares, from 1,057,143 to 1,800,000.

• Abstentions count toward quorum and have the same effect as votes against; broker non-votes do not affect proposal outcomes.

Board of directors and corporate governance

• Six nominees: Jarrett Boon, Christopher Marc Melton, Mitchell Rudy, Connor Klein, James McAvity, and Stacey Duffy; four nominees meet Nasdaq independence standards.

• Board held 5 meetings in FY 2025; all directors attended at least 90% of Board and committee meetings for which they served.

• Board separates CEO and chair roles; independent director Christopher Melton became chair in April 2026, while the Board retains discretion to combine the roles later.

• Standing Audit, Compensation, and Nominating and Corporate Governance committees have written charters and intend annual reviews of their charters and practices.