Here are the DEF 14A proxy statements from Bonk, Inc. (BNKK) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow BNKK and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full BNKK filings page.
BONK, Inc. asks stockholders to vote at its December 11, 2026 annual meeting on re-election of six directors, ratification of M&K CPAS, PLLC as independent auditor for fiscal 2026, and an amendment to the 2024 Equity Incentive Plan. The amendment would raise the plan’s maximum share reserve from 1,057,143 to 1,800,000 shares, an increase of 742,857 shares, and would take effect only upon stockholder approval.
The meeting is virtual-only at 10:00 a.m. Eastern Time; October 14, 2026 is the record date. Each common share carries one vote and each Series C preferred share carries 52 votes; Series A preferred shares cannot vote. Abstentions have the same effect as votes against each proposal, while broker non-votes have no effect on the outcomes.
The company also agreed on September 4, 2026 to purchase 26,667 Series A preferred shares from Core 4 Capital Corp. for $4,000,000; the repurchased shares are held as treasury shares and are issued but not outstanding. 2025 total compensation was $1,793,500 for CEO Jarrett Boon, $423,227 for CFO Markita Russell, $1,668,500 for former Executive Chairman John Gulyas, and $2,275,391 for former President Jordan Schur.