# EDGAR Filing Document

**Accession Number:** 0001567900
**File Stem:** 0001437749-25-036548
**Filing Date:** 2025-12
**Character Count:** 5824
**Document Hash:** 34aef023e9ba714cfc6790d141e37a8e
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001437749-25-036548.hdr.sgml**: 20251201

**ACCESSION NUMBER**: 0001437749-25-036548

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20251201

**ITEM INFORMATION**: Shareholder Nominations Pursuant to Exchange Act Rule 14a-11

**FILED AS OF DATE**: 20251201

**DATE AS OF CHANGE**: 20251201

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** BLACKBOXSTOCKS INC.
- **CENTRAL INDEX KEY:** 0001567900
- **STANDARD INDUSTRIAL CLASSIFICATION:** METAL MINING [1000]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 453598066
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41051
- **FILM NUMBER:** 251539938

**BUSINESS ADDRESS:**
- **STREET 1:** 5430 LBJ FREEWAY
- **STREET 2:** SUITE 1485
- **CITY:** DALLAS
- **STATE:** TX
- **ZIP:** 75240
- **BUSINESS PHONE:** 972-726-9203

**MAIL ADDRESS:**
- **STREET 1:** 5430 LBJ FREEWAY
- **STREET 2:** SUITE 1485
- **CITY:** DALLAS
- **STATE:** TX
- **ZIP:** 75240

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** SMSA BALLINGER ACQUISITION CORP
- **DATE OF NAME CHANGE:** 20130125

?xml version='1.0' encoding='ASCII'? blkbx20251201_8k.htm

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, DC 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): **December 1, 2025**

**BLACKBOXSTOCKS INC.**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Nevada** | **001-41051** | **45-3598066** |
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |

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| | |
|:---|:---|
| **5430 LBJ Freeway, Suite 1485, Dallas, Texas** | **75240** |
| (Address of principal executive offices) | (Zip Code) |

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Registrant's Telephone Number, Including Area Code: **(972) 726-9203**

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(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:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Common Stock, par value $0.001 per share | BLBX | The NASDAQ Capital Market |

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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. ☐

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**Item 5.08 Shareholder Director Nominations.**

The Board of Directors of Blackboxstocks Inc., a Nevada corporation (the "Company"), has fixed February 2, 2026, as the date for the 2025 Annual Meeting of the Stockholders (the "2025 Annual Meeting"), and the close of business on December 10, 2025, as the record date for determining stockholders entitled to receive notice of, and vote at, the 2025 Annual Meeting. Time and location information for the 2025 Annual Meeting will be set forth in the Company's proxy statement for the 2025 Annual Meeting, which will be filed prior to the 2025 Annual Meeting with the Securities and Exchange Commission ("SEC").

Deadlines for submission of nominations and shareholder proposals are set out below. Please refer to the Company's Amended and Restated Bylaws (the "Bylaws") for additional information. The Bylaws were filed as Exhibit 3.1 to the Company's Current Report on Form 8-K filed with the SEC on April 19, 2022.

In accordance with the rules of the Securities and Exchange Commission (the "SEC") and the Company's Bylaws, any stockholder proposal intended to be considered for inclusion in the Company's proxy materials for the 2025 Annual Meeting must have been delivered to, or mailed to and received at, the Company's principal executive offices located at 5430 LBJ Freeway, Suite 1485, Dallas, Texas 75240, Attention: Secretary, on or before the close of business on October 10, 2025, which represents the date that is 120 days prior to February 7, 2026, the one-year anniversary of the 2024 Annual Meeting of the Stockholders. In addition to complying with this deadline, stockholder proposals intended to be considered for inclusion in the Company's proxy materials for the 2025 Annual Meeting must also comply with all applicable rules and regulations promulgated by the SEC under the Securities Exchange Act of 1934, as amended.

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**SIGNATURES**

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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| | | |
|:---|:---|:---|
| Dated: December 1, 2025 | **Blackboxstocks Inc.** | **Blackboxstocks Inc.** |
|  | By: | /s/ Gust Kepler |
|  |  | Gust Kepler |
|  |  | President and Chief Executive Officer |

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