TON Strategy Company (TONX) Proxy Filing summary

Executive summary

• Annual meeting scheduled for September 26, 2024, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by September 25, 2024.

Voting matters and shareholder proposals

• Election of four director nominees to serve until successors are elected or upon earlier departure.

• Proposal to authorize a reverse stock split at a ratio between 1-for-5 and 1-for-200, to be executed within one year if approved.

• Ratification of Grassi & CO., CPAs, P.C. as the independent registered public accounting firm.

• Provision to transact other business as may properly come before the meeting.

Board of directors and corporate governance

• Director nominees are Rory J. Cutaia, James P. Geiskopf, Kenneth S. Cragun, and Edmund C. Moy.