# EDGAR Filing Document

**Accession Number:** 0001567900
**File Stem:** 0001437749-26-002708
**Filing Date:** 2026-2
**Character Count:** 6064
**Document Hash:** 509fb0c46030fda276d19c516198c47a
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001437749-26-002708.hdr.sgml**: 20260203

**ACCESSION NUMBER**: 0001437749-26-002708

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20260202

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

**FILED AS OF DATE**: 20260203

**DATE AS OF CHANGE**: 20260202

**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:** 26589877

**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'? blkbx20260202c_8k.htm

**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): **February 2, 2026**

**BLACKBOXSTOCKS INC.**

(Exact name of registrant as specified in its charter)

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

---

**5430 LBJ Freeway, Suite 1485, Dallas, Texas 75240**

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(Address of Principal Executive Offices) (Zip Code)

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 (see General Instruction A.2. below):

☐ 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 | Name of each exchange on which registered |
| **Common Stock, par value $0.001 per share** | **BLBX** | **The Nasdaq Stock Market LLC** |

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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 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 5.07.**&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Submission of Matters to a Vote of Security Holders.**

On February 2, 2026, Blackboxstocks Inc. (the "Company") held its 2025 Annual Meeting of Stockholders (the "2025 Annual Meeting"). The following matters were submitted to a vote of the Company's stockholders at the 2025 Annual Meeting: (i) the election of five directors to serve until the Company's 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified; and (ii) the ratification of the appointment of Victor Mokuolu CPA PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. The proposals are described in detail in the Company's definitive proxy statement for the 2025 Annual Meeting, filed with the Securities and Exchange Commission on December 16, 2025. Each of the matters submitted to a vote of the Company's stockholders at the 2025 Annual Meeting was approved by the requisite vote of the Company's stockholders. Set forth below is the number of votes cast for, against, or withheld, as well as the number of abstentions as to each such matter, including a separate tabulation with respect to each nominee for director, as applicable.

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| | | | |
|:---|:---|:---|:---|
| **<u>Nominee</u>** | **<u>For</u>** | **<u>Against</u>** | **<u>Withheld/</u>**<br> **<u>Abstentions</u>** |
| Gust Kepler | 328,072,110.13 | 0 | 122,801.68 |
| Robert Winspear | 328,186,316.13 | 0 | 8,595.68 |
| Keller Reid | 328,072,204.13 | 0 | 122,707.68 |
| Grant Evans | 328,070,813.13 | 0 | 124,098.68 |
| Dalya Sulaiman | 328,072,151.13 | 0 | 122,760.68 |

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| | | | |
|:---|:---|:---|:---|
| **<u>Proposal</u>** | **<u>For</u>** | **<u>Against</u>** | **<u>Withheld/</u>**<br> **<u>Abstentions</u>** |
| Ratification of the selection by the Audit Committee of the Board of Victor Mokuolu CPA PLLC as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025 | 328,224,240.81 | 932 | 2,806 |

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No other matters were submitted for stockholder action at the 2025 Annual Meeting.

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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.

Date: February 2, 2026

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| | |
|:---|:---|
| **BLACKBOXSTOCKS INC.** | **BLACKBOXSTOCKS INC.** |
| By: | /s/ Gust Kepler |
|  | Gust Kepler, President and Chief Executive Officer |

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