Bonk, Inc. filed a definitive proxy statement on October 29, 2026, soliciting stockholder votes on director re-elections, auditor ratification, and a proposed increase in shares reserved under its 2024 Equity Incentive Plan for the annual meeting scheduled for December 11, 2026.

Key Highlights

  • Annual meeting date: December 11, 2026, at 10:00 AM Eastern Time, held in a virtual-only format via live webcast.
  • Record date: October 14, 2026; holders of common stock and Series C Convertible Preferred Stock are entitled to vote.
  • Voting shares outstanding: Common stockholders hold 7,943,083 votes and Series C Preferred stockholders hold 7,020,000 votes as of the record date.
  • Director proposal: Stockholders are asked to re-elect six directors to serve until the 2027 annual meeting.
  • Equity plan increase: Proposal No. 3 seeks to raise shares reserved under the 2024 Equity Incentive Plan from 1,057,143 to 1,800,000.
  • Auditor ratification: Stockholders are asked to ratify the appointment of M&K CPAS, PLLC as the independent registered public accounting firm for fiscal year ending December 31, 2026.
  • Series A Preferred Stock: Holders waived all voting rights pursuant to a Preferred Stock Redemption Agreement dated September 4, 2026, and are not entitled to vote at the meeting.

Bonk, Inc. Puts Three Governance Measures Before Stockholders

According to the filing, Bonk, Inc. (NASDAQ:BNKK), headquartered at 60 E Rio Salado Pkwy, Suite 900, Tempe, AZ 85281, is soliciting proxies from holders of its common stock and voting preferred stock ahead of its 2026 annual meeting. The Board of Directors signed the proxy statement through Chief Executive Officer Jarrett Boon and recommends a "FOR" vote on all three proposals. Stockholders may appoint Jarrett Boon and Markita L. Russell as their representatives at the meeting by completing and returning a proxy card.

The filing discloses that as of the October 14, 2026 record date, there were 7,943,083 shares of common stock, 73,333 shares of Series A Convertible Preferred Stock, and 135,000 shares of Series C Convertible Preferred Stock outstanding. Each share of common stock carries one vote, while each share of Series C Preferred Stock carries 52 votes. The Series A Preferred Stock, per the filing, is not entitled to vote following the irrevocable waiver executed under a Preferred Stock Redemption Agreement dated September 4, 2026.

The most structurally significant proposal before stockholders is the amendment to the 2024 Equity Incentive Plan. The filing states that approval would increase the number of shares of common stock reserved for issuance under the plan from 1,057,143 to 1,800,000, an addition of 742,857 shares. Proxy materials, including the Annual Report on Form 10-K for the fiscal year ended December 31, 2025, were made available to stockholders on or about October 29, 2026, according to the filing. The complete stockholder list will be available by appointment at the company's principal executive office for ten days before the meeting.

What Was Disclosed

Bonk, Inc. filed a definitive proxy statement covering its December 11, 2026 annual meeting, disclosing three voting proposals: re-election of six directors, ratification of M&K CPAS, PLLC as auditor, and an equity plan share increase from 1,057,143 to 1,800,000. The filing also detailed the outstanding share classes and their respective voting entitlements as of the October 14, 2026 record date.