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Blackboxstocks (BLBX) investor relations material
Blackboxstocks Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary16 Dec, 2025
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.
Post-merger voting power distribution
Compensation Committee's external advisor use
New auditor's 2024 billing and engagement timing
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Next Blackboxstocks earnings date
Q4 202523 Mar, 2026
Next Blackboxstocks earnings date
Q4 202523 Mar, 2026
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Frequently asked questions
Blackboxstocks Inc. is a financial technology and social media platform that provides real-time proprietary analytics and insights for stock and options traders. The company's platform offers advanced tools, including predictive algorithms and live market alerts, to help traders make informed investment decisions. In addition, Blackboxstocks integrates social media features, allowing users to share information, strategies, and market trends in real time. The platform caters to both individual traders and financial professionals. The company is headquartered in Dallas, Texas, USA, and its shares are listed on the NASDAQ.
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