TON Strategy Co 8-K

What Happened

• TON Strategy Company (TONX) filed an 8-K on March 26, 2026 announcing its 2026 Annual Meeting of stockholders is scheduled for June 9, 2026.
• Holders of record of common stock as of the close of business on April 15, 2026 will be entitled to vote. The meeting time and location will be in the company’s definitive proxy statement.
• Because the meeting is being held more than 30 days before the anniversary of the 2025 annual meeting, the company set revised deadlines under Rule 14a‑5(f) of the Exchange Act and its Bylaws.

Key Details

• 2026 Annual Meeting date: June 9, 2026.
• Record date to vote: close of business April 15, 2026.
• Deadline for shareholder proposals to be included in the proxy under Rule 14a‑8: close of business April 6, 2026.
• Deadline for advance notice of director nominations or other proposals under the Bylaws (and for providing the information required by universal proxy Rule 14a‑19): close of business April 6, 2026.

Why It Matters

• Retail investors who want to submit a proposal for inclusion in TON Strategy’s proxy materials or nominate a director must meet the April 6, 2026 deadlines and follow Rule 14a‑8 and the company Bylaws’ requirements.
• Only shareholders shown on the books as of the April 15, 2026 record date can vote at the meeting, so ownership timing matters for voting rights.
• The notice informs investors of procedural dates they must meet to participate in the 2026 meeting process; the definitive proxy will supply meeting logistics and any additional details.