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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): March 26, 2026
TON
Strategy Company
(Exact
Name of Registrant as Specified in Charter)
| Nevada |
|
001-38834 |
|
90-1118043 |
| (State
or Other Jurisdiction |
|
(Commission |
|
(IRS
Employer |
| of
Incorporation) |
|
File
Number) |
|
Identification
No.) |
| 2300
W. Sahara Avenue, Suite 800 |
|
|
| Las
Vegas, Nevada |
|
89102 |
| (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 (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:
| 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
5.08 | 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.
TON
Strategy Company (the “Company”) announced today that the Company’s 2026 annual meeting of stockholders (the “2026
Annual Meeting”) has been scheduled for June 9, 2026. All holders of record of common stock outstanding as of the close of business
on April 15, 2026 will be entitled to vote at the 2026 Annual Meeting. The time and location for the 2026 Annual Meeting will be set
forth in the Company’s definitive proxy statement for the 2026 Annual Meeting.
As
the 2026 Annual Meeting is being held more than 30 days before the anniversary of the Company’s 2025 annual meeting of stockholders
(the “2025 Annual Meeting”) under Rule 14a-5(f) under the Securities Exchange Act of 1934, as amended (the “Exchange
Act”), and under the Company’s Amended and Restated Bylaws (the “Bylaws”), the Company is hereby providing notice
of the below revised deadlines for qualified stockholder proposals and stockholder nominations.
In
order for a stockholder proposal for the 2026 Annual Meeting to be eligible for inclusion in the Company’s proxy statement pursuant
to Rule 14a-8 of the Exchange Act, the Company must receive the proposal and supporting statements at its principal executive offices
no later than the close of business on April 6, 2026. Stockholder proposals and director nominations brought under the Company’s
Bylaws and which would not be included in the proxy materials for the 2026 Annual Meeting, must comply with advance notice provisions
set forth in the Company’s Bylaws. For any proposed business or nomination to be considered properly brought before the 2026 Annual
Meeting, the Company must receive written notice of such business or nomination at its principal executive offices no later than the
close of business on April 6, 2026. Any notice of proposed business or nomination must comply with the specific requirements set forth
in Rule 14a-8 and the Bylaws, as applicable.
In
addition to satisfying the above requirements, to comply with the universal proxy rules, stockholders who intend to solicit proxies in
support of director nominees other than the Company’s director nominees must provide notice that sets forth the information required
by Rule 14a-19 of the Exchange Act no later than April 6, 2026 to the address set forth above.
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.
| Date:
March 26, 2026 |
TON
Strategy Company |
| |
|
|
| |
By: |
/s/
Sarah Olsen |
| |
Name: |
Sarah
Olsen |
| |
Title: |
Chief
Financial Officer and Chief Operating Officer |
