# EDGAR Filing Document

**Accession Number:** 0001566610
**File Stem:** 0001493152-25-019849
**Filing Date:** 2025-10
**Character Count:** 6980
**Document Hash:** 014f41b6876ee3cba6c5243502ac9878
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-25-019849.hdr.sgml**: 20251028

**ACCESSION NUMBER**: 0001493152-25-019849

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20251024

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20251028

**DATE AS OF CHANGE**: 20251028

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** TON Strategy Co
- **CENTRAL INDEX KEY:** 0001566610
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-PERSONAL SERVICES [7200]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 461669753
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-38834
- **FILM NUMBER:** 251422442

**BUSINESS ADDRESS:**
- **STREET 1:** 3024 SIERRA JUNIPER COURT
- **CITY:** LAS VEGAS
- **STATE:** NV
- **ZIP:** 89138
- **BUSINESS PHONE:** 855-250-2300

**MAIL ADDRESS:**
- **STREET 1:** 3024 SIERRA JUNIPER COURT
- **CITY:** LAS VEGAS
- **STATE:** NV
- **ZIP:** 89138

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Verb Technology Company, Inc.
- **DATE OF NAME CHANGE:** 20190204

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** nFusz, Inc.
- **DATE OF NAME CHANGE:** 20170425

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** BBOOTH, INC.
- **DATE OF NAME CHANGE:** 20141022

?xml version='1.0' encoding='ASCII'?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934**

Date of Report (Date of earliest event reported): **October 24, 2025**

**TON Strategy Company**

(Exact name of registrant as specified in its charter)

---

| | | |
|:---|:---|:---|
| **Nevada** | **001-38834** | **90-1118043** |
| (State or other jurisdiction | (Commission | (IRS Employer |
| of incorporation) | File Number) | Identification No.) |

---

---

| | |
|:---|:---|
| **3024 Sierra Juniper Ct**<br>**Las Vegas, Nevada** | **89138** |
| (Address of principal executive offices) | (Zip Code) |

---

Registrant's telephone number, including area code: **(855) 250-2300**

(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

---

| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Common Stock, par value $0.0001 | TONX | The Nasdaq Stock Market LLC |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

**Item 5.07 Submission of Matters to a Vote of Security Holders.**

On October 24, 2025, TON Strategy Company (the "Company") held its 2025 Annual Meeting of Stockholders (the "Annual Meeting"). Set forth below are the matters submitted to a vote of stockholders at the Annual Meeting and the final results of voting for each matter.

*Proposal 1 – Election of Directors*

The stockholders elected Manuel Stotz, Nicolas Cary, Rory J. Cutaia, Tucker Highfield and Evan Sohn as directors of the Company to serve until the Company's next annual meeting of stockholders or until their respective successors have been duly elected and qualified, or until their respective earlier death, resignation or removal. The results of the vote were as follows:

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| | | | |
|:---|:---|:---|:---|
| **Name** | **Votes**<br> **for Director** | **Votes Withheld**<br> **from Director** | **Broker**<br> **Non-Votes** |
| Manuel Stotz | 36739258 | 2106202 | 3380025 |
| Nicolas Cary | 36937363 | 1908097 | 3380025 |
| Rory J. Cutaia | 35559727 | 3285733 | 3380025 |
| Tucker Highfield | 36937197 | 1908263 | 3380025 |
| Evan Sohn | 36938203 | 1907257 | 3380025 |

---

*Proposal 2 – Advisory Vote to Approve Executive Compensation*

The stockholders approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers. The results of the vote were as follows:

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstentions** | **Broker Non-Votes** |
| 36434345 | 2407058 | 4057 | 3380025 |

---

*Proposal 3 – Advisory Vote to Approve the Frequency of Future Advisory Votes on Executive Compensation*

The stockholders approved, on a non-binding, advisory basis, holding future advisory votes to approve the compensation of the Company's named executive officers every year. The results of the vote were as follows:

---

| | | | | |
|:---|:---|:---|:---|:---|
| **1 Year** | **2 Years** | **3 Years** | **Abstentions** | **Broker Non-Votes** |
| 36996287 | 2017 | 3915 | 1843241 | 3380025 |

---

The Company has decided, in light of the stockholders' vote and consistent with the recommendation of the Company's Board of Directors, that future non-binding, advisory votes on the compensation of the Company's named executive officers will be held every year until the next required vote on the frequency of stockholder votes on the compensation of the Company's named executive officers.

*Proposal 4 – Ratification of the Selection of the Company's Independent Registered Public Accounting Firm*

The stockholders ratified the selection of Grassi & Co., CPAs, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. The results of the vote were as follows:

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstentions** | **Broker Non-Votes** |
| 40203855 | 2020421 | 1209 |  |

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**SIGNATURE**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | |
|:---|:---|:---|
| Date: October 28, 2025 | **TON Strategy Company** | **TON Strategy Company** |
|  | By: | */s/ Veronika Kapustina* |
|  | Name: | Veronika Kapustina |
|  | Title: | Chief Executive Officer |

---