Blackboxstocks appoints Grant Evans as director; hints at new merger opportunity

REALLOYS INC.

Grant Evans appointed to Board on Jan 21, 2025 to replace deceased director Ray Balestri.
Evans is independent, will chair audit committee; CEO experience at ActivIdentity and Pacific Coast Partners.
Press release quote from Evans references a 'new merger opportunity' for Blackboxstocks.
Board now has majority independent directors; audit committee has three independent members.

item 5.02 item 7.01 item 9.01

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Appointed

Grant Evans

Director

ALOY · REALLOYS INC.

Filed: January 27, 2025, 6:59 PM ET

To fill the vacancies created by Mr. Balestri's death, the Board appointed Grant Evans as a director to hold office until the Company's 2025 annual meeting of stockholders and until his successor shall have been duly elected and qualified or until his earlier death, resignation or removal.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Grant Evans was appointed as Director at REALLOYS INC..

Action: appointed
Role: Director

Exact text from the filing

To fill the vacancies created by Mr. Balestri's death, the Board appointed Grant Evans as a director to hold office until the Company's 2025 annual meeting of stockholders and until his successor shall have been duly elected and qualified or until his earlier death, resignation or removal.

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REALLOYS INC. filing history →

Source: SEC EDGAR

accession 0001437749-25-001870

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