---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-21-022162"
form_type: "8-K"
ticker: "ALOY"
cik: "0001567900"
company_name: "REALLOYS INC."
filed_at: "2021-09-15T23:59:59+00:00"
generated_at: "2026-06-29T03:31:58.570560+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.55
calibrated_materiality_score: 0.55
confidence: "high"
source: SEC EDGAR
---

# Blackboxstocks expands board to five, appoints new CFO/COO and director compensation policy

## Summary
- Board expanded to five; Robert Winspear, Andrew Malloy, Ray Balestri, Dalya Sulaiman appointed as directors.
- Robert Winspear appointed Secretary and CFO; $200k salary and warrant for 100k shares at $1.95.
- Eric Pharis appointed COO; salary $102k per year.
- Director compensation: $30k annual retainer (cash or stock) plus 5,000 stock options vesting yearly.
- Malloy, Balestri, Sulaiman independent; Malloy chairs Audit, Balestri chairs Compensation/Nominating.

## SEC filing metadata
- accession: 0001437749-21-022162
- form_type: 8-K
- ticker: ALOY
- cik: 0001567900
- company_name: REALLOYS INC.
- filed_at: 2021-09-15T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.55
- calibrated_materiality_score: 0.55
- confidence: high
- sec_items: 5.02
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1567900/000143774921022162/0001437749-21-022162-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1567900/000143774921022162/blkbx20210914_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-21-022162
- JSON: https://secwatch.observer/filing/0001437749-21-022162.json
- Plain text: https://secwatch.observer/filing/0001437749-21-022162.txt

## Key facts
- Executive change
  Robert Winspear was appointed as Director at REALLOYS INC..
  - Action: appointed
  - Role: Director
  source text: the Board appointed Robert Winspear, Andrew Malloy, Ray Balestri and Dalya Sulaiman to serve on the Board as directors of the Company
  evidence_url: https://www.sec.gov/Archives/edgar/data/1567900/000143774921022162/0001437749-21-022162-index.htm
- Executive change
  Robert Winspear was appointed as Secretary and Chief Financial Officer at REALLOYS INC..
  - Action: appointed
  - Role: Secretary and Chief Financial Officer
  source text: The Board subsequently resolved to appoint Robert Winspear to serve as Secretary and Chief Financial Officer of the Company, effective as of September 11, 2021
  evidence_url: https://www.sec.gov/Archives/edgar/data/1567900/000143774921022162/0001437749-21-022162-index.htm
- Executive change
  Andrew Malloy was appointed as Director at REALLOYS INC..
  - Action: appointed
  - Role: Director
  source text: the Board appointed Robert Winspear, Andrew Malloy, Ray Balestri and Dalya Sulaiman to serve on the Board as directors of the Company
  evidence_url: https://www.sec.gov/Archives/edgar/data/1567900/000143774921022162/0001437749-21-022162-index.htm
- Executive change
  Dalya Sulaiman was appointed as Director at REALLOYS INC..
  - Action: appointed
  - Role: Director
  source text: the Board appointed Robert Winspear, Andrew Malloy, Ray Balestri and Dalya Sulaiman to serve on the Board as directors of the Company
  evidence_url: https://www.sec.gov/Archives/edgar/data/1567900/000143774921022162/0001437749-21-022162-index.htm
- Executive change
  Gust Kepler resigned as Secretary at REALLOYS INC..
  - Action: resigned
  - Role: Secretary
  source text: Gust Kepler submitted written notice to the Company of his resignation as Secretary effective September 11, 2021.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1567900/000143774921022162/0001437749-21-022162-index.htm
- Executive change
  Ray Balestri was appointed as Director at REALLOYS INC..
  - Action: appointed
  - Role: Director
  source text: the Board appointed Robert Winspear, Andrew Malloy, Ray Balestri and Dalya Sulaiman to serve on the Board as directors of the Company
  evidence_url: https://www.sec.gov/Archives/edgar/data/1567900/000143774921022162/0001437749-21-022162-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.