BONK, INC.
For the period ended Dec 1, 2025. Filed Dec 1, 2025.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Dec 1, 2025 · Filed Dec 1, 2025
Use the contents to explore the available documents and sections.
Contents
Cover page
Show cover page
DEF 14A 1 formdef14a.htm DEF 14A
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington**, D.C. 20549**
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant ☒
Filed by a party other than the Registrant ☐
Check the Appropriate Box:
| ☐ | Preliminary Proxy Statement |
|---|---|
| ☐ | Confidential, for Use of the Commission Only (as Permitted by Rule 14a-6(e)(2)) |
| ☒ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to §240.14a-12 |
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement if other than the Registrant)
Payment of filing fee (Check the appropriate box):
| ☒ | No fee required. |
|---|---|
| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11 |
| (1) | Title of each class of securities to which transaction applies: |
| (2) | Aggregate number of securities to which transaction applies: |
| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
| (4) | Proposed maximum aggregate value of transaction: |
| (5) | Total fee paid: |
| ☐ | Fee paid previously with preliminary materials. |
|---|---|
| ☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
| (1) | Amount Previously Paid: |
| (2) | Form, Schedule or Registration Statement No.: |
| (3) | Filing Party: |
| (4) | Date Filed: |
18801 N Thompson Peak Pkwy Ste 380
Scottsdale, AZ 85255
Notice of Annual Meeting of Stockholders
| Date: | December 22, 2025 |
|---|---|
| Time: | 10:00 AM, Eastern Time |
| Record Date: | November 20, 2025 |
To the stockholders of Bonk, Inc.,
You are cordially invited to attend the 2025 annual meeting of stockholders (the “Meeting”) of Bonk, Inc. (the “Company”) to be held in a virtual-only meeting format via live webcast on the Internet on December 22, 2025 at 10:00 a.m. Eastern Time. At the Meeting you will be asked to vote on the following matters:
| 1. | Re-elect seven directors to the Board of Directors (the “Board”) of the Company to serve until their successors are duly elected and qualified at the 2026 annual meeting of stockholders or until their earlier resignation or removal; and |
| 2. | Ratify the appointment of M&K CPAS, PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025. |
THE BOARD RECOMMENDS THAT YOU VOTE “FOR” EACH OF THE DIRECTOR NOMINEES INCLUDED IN PROPOSAL NO. 1, AND “FOR” PROPOSAL NO. 2.
Holders of record of the Company’s common stock or voting preferred stock at the close of business on November 20, 2025 (the “Record Date”) will be entitled to notice of, and to vote at, the Meeting and any adjournment or postponement thereof. Each share of common stock, Series A Convertible Preferred Stock, Series B Convertible Preferred Stock, and Series C Convertible Preferred Stock entitles the holder thereof to approximately one, 171, 2,206, and 925 votes, respectively. As of the Record Date, holders of common stock, Series A Convertible Preferred Stock, Series B Convertible Preferred Stock, and Series C Convertible Preferred Stock are entitled to 185,476,283, 6,816,832, 3,999,265, and 124,884,366 votes, respectively.
Your vote is important, regardless of the number of shares you own. Even if you plan to attend the Meeting virtually, it is strongly recommended that you complete the enclosed proxy card before the meeting date, to ensure that your shares will be represented at the Meeting if you are unable to attend.
A complete list of stockholders of record entitled to vote at the Meeting will be available, by appointment, for 10 days before the Meeting at the principal executive office of the Company for inspection by stockholders during ordinary business hours for any purpose germane to the Meeting.
You are urged to review carefully the information contained in the enclosed proxy statement prior to deciding how to vote your shares.
Important Notice Regarding the Availability of Proxy Materials for the Meeting
to be held at 10:00 AM, Eastern Time, on December 22, 2025
The Notice of the Meeting, the proxy statement, and our Annual Report on Form 10-K for the period ended December 31, 2024 are available athttps://safetyshotofficial.com/sec-filings/.
We are holding the Meeting in a virtual-only meeting format via live webcast on the Internet. You will not be able to attend at a physical location. You will be able to join and attend online by logging in at www.virtualshareholdermeeting.com/BNKK2025. Your proxy is revocable in accordance with the procedures set forth in the proxy statement.
| By Order of the Board, | |||
| Date: | December 1, 2025 | By: | /s/ Jarrett Boon |
|---|---|---|---|
| Name: | Jarrett Boon | ||
| Title: | Chief Executive Officer (Principal Executive Officer) | ||
IF YOU RETURN YOUR PROXY CARD WITHOUT AN INDICATION OF HOW YOU WISH TO VOTE, YOUR SHARES WILL BE VOTED “FOR” ALL OF THE PROPOSALS LISTED ABOVE.
TABLE OF CONTENTS
| Page | |
|---|---|
| QUESTIONS AND ANSWERS ABOUT THESE PROXY MATERIALS | 1 |
| GENERAL INFORMATION ABOUT THE MEETING AND VOTING | 5 |
| PROPOSAL NO. 1 — RE-ELECTION OF DIRECTORS | 6 |
| CORPORATE GOVERNANCE PRACTICES AND POLICIES | 8 |
| SECTION 16(A) COMPLIANCE | 14 |
| SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT | 14 |
| CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS | 16 |
| PROPOSAL NO. 2 — RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | 17 |
| OTHER MATTERS | 19 |
| OTHER IMPORTANT INFORMATION | 19 |
| WHERE YOU CAN FIND ADDITIONAL INFORMATION | 20 |
i
18801 N Thompson Peak Pkwy Ste 380
Scottsdale, AZ 85255
Proxy Statement
This proxy statement is being made available to the holders of record shares of the voting stock of Bonk, Inc. (the “Company”) in connection with the solicitation of proxies by the Board of Directors (the “Board”) of the Company for use at the 2025 annual meeting of stockholders (the “Meeting”) of the Company to be held at 10:00 AM, Eastern Time, on December 22, 2025. The Meeting will be a virtual meeting via live webcast and no in person meeting will be held. You will be able to join and attend online by logging in at www.virtualshareholdermeeting.com/BNKK2025.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.