Rocket One sets Dec. 17 annual shareholder meeting

Different deadlines govern proxy-statement proposals, other annual-meeting business and notices supporting director nominees.

Available on EDGAR 09/25/2026 - 04:36 PM EDT Accepted by SEC EDGAR 09/25/2026 - 04:30 PM EDT Learn about SEC filing dates

Rhea-AI Filing Summary

Rocket One Inc. set its 2026 annual meeting for December 17, 2026, and established deadlines for shareholder proposals and nominations. Proposals for inclusion in the proxy statement are due by close of business on October 1, 2026. Notices for other business under the bylaws are due by close of business on October 5, 2026. Shareholders soliciting proxies for director nominees must provide the required Rule 14a-19 notice by October 19, 2026.

8-K Event Classification

2 items: 5.08, 8.01

2 items

Item 5.08 Shareholder Director Nominations Governance

Shareholder nominations for board of directors under proxy access rules. Rarely used -- the underlying SEC rule was vacated.

Item 8.01 Other Events Other

Voluntary disclosure of events the company deems important to shareholders but not covered by other items.

Key Figures

2026 annual meeting date: December 17, 2026 Rule 14a-8 proposal deadline: October 1, 2026 Advance notice deadline: October 5, 2026 +1 more

4 metrics

2026 annual meeting date December 17, 2026 Date set by the board

Rule 14a-8 proposal deadline October 1, 2026 Close of business; proposals for inclusion in the proxy statement

Advance notice deadline October 5, 2026 Close of business; other business under the bylaws

Rule 14a-19 notice deadline October 19, 2026 Notice for shareholders soliciting proxies in support of director nominees

Key Terms

advance notice provisions, Rule 14a-8, universal proxy rules, Rule 14a-19

4 terms

advance notice provisions regulatory

"director nominees submitted under the Bylaws’ advance notice provisions"

Advance notice provisions are rules in a company’s bylaws that require shareholders or potential board candidates to give written notice — by a set deadline — before proposing agenda items or nominating directors for a shareholder meeting. Like an RSVP and agenda deadline for a meeting, they help the company plan and prevent last-minute surprises; for investors, they shape the timing and feasibility of shareholder campaigns and influence how quickly governance changes can occur.

Rule 14a-8 regulatory

"Pursuant to Rule 14a-8 of the Securities Exchange Act"

Rule 14a-8 is a U.S. Securities and Exchange Commission regulation that lets eligible shareholders put proposals on a public company’s proxy ballot for an annual meeting, provided they meet basic ownership and filing requirements. It matters to investors because it creates a formal way to raise governance or strategic issues and force a company-wide vote—like getting an item onto the agenda of a neighborhood association meeting once you’ve lived there long enough—so shareholders can push for change or influence management decisions.

universal proxy rules regulatory

"to comply with the universal proxy rules"

Universal proxy rules require that when shareholders vote to elect directors in a contested election, the proxy card mailed to investors can include candidates nominated by both the company and dissident shareholders, letting investors mix and match their choices on a single ballot. This matters to investors because it makes their vote more flexible and easier to use, like replacing separate lists with one common ballot, which can influence who controls the board and the company’s future direction.

Rule 14a-19 regulatory

"information required by Rule 14a-19 under the Exchange Act"

Rule 14a-19 is a U.S. Securities and Exchange Commission rule that governs how independent proxy advisory firms produce and distribute voting recommendations for shareholders. It requires these advisers to provide companies with notice of their recommendations and a chance to respond, and to disclose certain conflicts; think of it as a referee ensuring both sides see a game plan before fans cast votes. Investors care because proxy advisers influence voting outcomes and corporate governance, so the rule affects transparency, potential bias, and the reliability of guidance that many investors rely on when voting shares.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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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) September 22, 2026

Rocket One Inc.

(Exact name of registrant as specified in its charter)

Nevada		001-38803		82-1553794
(State or other jurisdiction of incorporation)		(Commission File Number)		(I. R. S. Employer Identification No.)

720 Monroe Street, Suite E514

Hoboken, NJ 07030

(Address of principal executive offices, including ZIP code)

(866) 239-7459

(Registrant’s telephone number, including area code)

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, $0.0001 par value		RKTO		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 5.08. Shareholder Director Nominations.

To the extent applicable, the information in Item 8.01 of this Current Report on Form 8-K is incorporated by reference into this Item 5.08.

Item 8.01 Other Events.

Deadline for Advance Notice Proposals or Nominations

On September 22, 2026, the board of directors (the “Board”) of Rocket One Inc. (the “Company”) set December 17, 2026 as the date for the Company’s 2026 annual meeting of shareholders (the “2026 Annual Meeting”). This date is more than 25 days after the one-year anniversary of the Company’s 2025 annual meeting of shareholders, which was held on August 5, 2025 (the “2025 Annual Meeting”).

In accordance with the Company’s Amended and Restated Bylaws, as amended (as amended, the “Bylaws”), in order for any business to be brought before the 2026 Annual Meeting by a shareholder, such shareholder must notify the Company’s Secretary at Rocket One Inc., 720 Monroe Street, Suite E514, Hoboken, NJ 07030 no later than the close of business on October 5, 2026.

Deadline for Rule 14a-8 Stockholder Proposals

Pursuant to Rule 14a-8 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), shareholders who wish to submit proposals for inclusion in the proxy statement for the 2026 Annual Meeting must send such proposals to the Company’s Secretary at Rocket One Inc., 720 Monroe Street, Suite E514, Hoboken, NJ 07030 no later than the close of business on October 1, 2026. Because the date of the 2026 Annual Meeting has changed by more than 30 days from the date of the 2025 Annual Meeting, the deadline for submission of proposals under Rule 14a-8 is a reasonable time before the Company begins to print and send its proxy materials for the 2026 Annual Meeting. The Board only recently determined to change the date of the 2026 Annual Meeting, and this deadline has been set as early as practicable following such determination in order to afford shareholders a meaningful opportunity to submit proposals while preserving sufficient time for the Company to evaluate any such proposals, fulfill its regulatory obligations and finalize its proxy materials. Any proposal received after such date will be considered untimely. Such proposals must comply with Rule 14a-8 of the Exchange Act.

Further, to comply with the universal proxy rules, if a shareholder intends to solicit proxies in support of director nominees submitted under the Bylaws’ advance notice provisions, then the Company’s Secretary must receive proper written notice that sets forth all information required by Rule 14a-19 under the Exchange Act no later than October 19, 2026. The notice requirement under Rule 14a-19 is in addition to the applicable advance notice requirements of the Company’s Bylaws.

All shareholder notices and shareholder proposals must conform to the applicable requirements of the Nevada law, the rules and regulations promulgated by the Securities and Exchange Commission, the Bylaws and other applicable law. The submission of a shareholder proposal does not guarantee that it will be included in the proxy statement.

1

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: September 25, 2026	Rocket One Inc.
	/s/ Robb Knie
	Robb Knie
	Chief Executive Officer

2

Filing Exhibits & Attachments

3 documents

Other Documents

• EX-101 XBRL SCHEMA FILE 2.9 KB
• EX-101 XBRL LABEL FILE 33.4 KB
• EX-101 XBRL PRESENTATION FILE 21.8 KB