Rocket One Inc. Sets Dec 17, 2026 Annual Meeting; Announces Proposal & Nomination Deadlines

What Happened

• Rocket One Inc. (RKTO) filed an 8‑K on Sept 25, 2026 announcing that its Board set the 2026 annual meeting of shareholders for December 17, 2026. Because this date is more than 25 days after the one‑year anniversary of the 2025 meeting (held Aug 5, 2025), the Company also established deadlines for shareholder advance‑notice nominations and proxy‑statement proposals under its Bylaws and SEC rules.
• The Board stated the meeting date change occurred recently and set these deadlines as soon as practicable to allow time to evaluate proposals and prepare proxy materials.

Key Details

• Annual meeting date: December 17, 2026.
• Advance‑notice deadline for shareholder business or director nominations under the Company’s Bylaws: close of business on October 5, 2026. Notices to: Secretary, Rocket One Inc., 720 Monroe Street, Suite E514, Hoboken, NJ 07030.
• Deadline to submit proposals for inclusion in the proxy statement under SEC Rule 14a‑8: close of business on October 1, 2026.
• If a shareholder intends to solicit proxies for director nominees (universal proxy rules), written notice complying with SEC Rule 14a‑19 must be received by the Company’s Secretary no later than October 19, 2026.

Why It Matters

• These deadlines are the actionable items for investors who want to nominate directors or submit proposals for Rocket One’s 2026 proxy materials. Proposals or notices received after the stated dates will be considered untimely and may not be included in the proxy.
• The filing clarifies procedural requirements (Bylaws, Nevada law, SEC Rules 14a‑8 and 14a‑19) and provides the Company address for submissions, helping shareholders meet compliance and timing requirements for participation.