AGM/EGMApr 30, 2026, 04:16 PM
TONX to hold 2026 Annual Meeting on June 9; Key proposals include 2 equity plans
AI Summary
TON Strategy Co. (TONX) filed a definitive proxy statement (DEF 14A) for its 2026 Annual Meeting of Stockholders, scheduled virtually for June 9, 2026, at 10:00 a.m. ET. Stockholders as of April 15, 2026, are eligible to vote. Key proposals include the election of five directors, ratification of Grassi & Co. as the independent auditor, an advisory vote on executive compensation, and the approval of two equity incentive plans.
Key Highlights
- 2026 Annual Meeting of Stockholders to be held virtually on June 9, 2026, at 10:00 a.m. ET.
- Record date for voting at the Annual Meeting is April 15, 2026.
- Proposals include electing 5 directors: Nicolas Cary, Tucker Highfield, Evan Sohn, Manuel Stotz, Kevin Wilson.
- Ratification of Grassi & Co., CPAs, P.C. as independent registered public accounting firm for 2026.
- Advisory, non-binding approval of named executive officers' compensation.
- Approval of the adoption of the TON Strategy Company 2026 Equity Incentive Plan.
- Approval of an amendment to the 2019 Stock and Incentive Compensation Plan to increase shares available.
Price Impact
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