Bonk Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On December 22, 2025, Bonk, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”).
The number of shares of common stock, Series A Convertible Preferred Stock, Series B Convertible Preferred Stock, and Series C Convertible Preferred Stock that voted on matters presented at the Annual Meeting represented 141,084,200 votes or approximately 43.9% of the voting power of common stock, Series A Convertible Preferred Stock, Series B Convertible Preferred Stock, and Series C Convertible Preferred Stock outstanding as of November 20, 2025, the record date for the Annual Meeting, which represented a quorum to transact business at the Annual Meeting.
The proposals are described in detail in the Company’s Definitive Proxy Statement filed with the U.S. Securities and Exchange Commission on December 1, 2025, and are incorporated herein by reference.
Proposal 1. To re-elect seven directors to the Board of Directors (the “Board”) of the Company to serve until their successors are duly elected and qualified at the 2026 annual meeting of stockholders or until their earlier resignation or removal.
| Director Nominee | Votes For | Votes Against | Abstain | |||
| Jarrett Boon | 138,787,913 | 2,045,227 | 251,060 | |||
| John Gulyas | 138,578,343 | 2,171,032 | 334,825 | |||
| Christopher Marc Melton | 136,378,403 | 4,390,380 | 315,417 | |||
| Mitchell Rudy | 139,046,779 | 1,751,411 | 286,010 | |||
| Connor Klein | 138,819,841 | 1,659,662 | 604,697 | |||
| James McAvity | 138,819,292 | 1,666,556 | 598,352 | |||
| Stacey Duffy | 138,662,072 | 1,802,544 | 619,584 |
Proposal 2. To ratify the appointment of M&K CPAS, PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025.
| Votes For | Votes Against | Abstain | ||
| 139,618,613 | 1,282,164 | 183,423 |
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: December 29, 2025
| BONK, INC. | ||
| By: | /s/ Jarrett Boon | |
| Jarrett Boon | ||
| Chief Executive Officer | ||