TON Strategy Company (TONX) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 9, 2026, with virtual participation available to shareholders.

• Shareholders are invited to vote on key proposals, including director elections and compensation matters.

Voting matters and shareholder proposals

• Election of five director nominees to serve until the 2027 annual meeting.

• Advisory vote on executive compensation for named executive officers.

• Ratification of Grassi & Co., CPAs, P.C. as independent auditor for fiscal year ending December 31, 2026.

• Approval of the 2026 Equity Incentive Plan.

• Approval of an amendment to the 2019 Stock and Incentive Compensation Plan to increase available shares.

Board of directors and corporate governance

• Five nominees listed for election to the board: Manuel Stotz, Nicolas Cary, Tucker Highfield, Evan Sohn, and Kevin Wilson.