--- schema_version: "secwatch.filing_event.v1" accession: "0001493152-23-044037" form_type: "8-K" ticker: "BNKK" cik: "0001760903" company_name: "BONK, INC." filed_at: "2023-12-07T23:59:59+00:00" generated_at: "2026-06-07T16:20:18.485575+00:00" event_type: "leadership" sentiment: "neutral" materiality_score: 0.6 calibrated_materiality_score: 0.6 confidence: "medium" source: SEC EDGAR --- # Safety Shot removes director Alila, appoints Pascucci; shareholders approve equity plan ## Summary - Shareholders voted against re-election of Dr. Hector Alila; he was removed from board effective Dec 6, 2023. - Richard Pascucci appointed to fill vacancy; receives $25,000 annual salary and options for 20,000 shares vesting immediately, plus additional 20,000 per year. - All director nominees (Brian John, Glynn Wilson, Skender Fani, Nancy Torres Kaufman, Christopher Melton, Jarrett Boon, Hector Alila) were presented; Alila's removal conflicts with vote totals. - Ratification of M&K CPAS as auditor for FY2023 passed with 22,836,925 votes for. - 2023 Equity Incentive Plan reserving 7,000,000 shares of common stock approved with 11,614,569 votes for. ## SEC filing metadata - accession: 0001493152-23-044037 - form_type: 8-K - ticker: BNKK - cik: 0001760903 - company_name: BONK, INC. - filed_at: 2023-12-07T23:59:59+00:00 - event_type: leadership - sentiment: neutral - materiality_score: 0.6 - calibrated_materiality_score: 0.6 - confidence: medium - sec_items: 5.02, 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1760903/000149315223044037/0001493152-23-044037-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1760903/000149315223044037/form8-k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001493152-23-044037 - JSON: https://secwatch.observer/filing/0001493152-23-044037.json - Plain text: https://secwatch.observer/filing/0001493152-23-044037.txt ## Key facts - Executive change Dr. Hector Alila was removed as member of the board of directors at BONK, INC.. - Action: removed - Role: member of the board of directors source text: the shareholders voted against the re-election of Dr. Hector Alila. As a result, Dr. Alila was removed from his position as a member of the board of directors (the “Board”), effective December 6, 2023. evidence_url: https://www.sec.gov/Archives/edgar/data/1760903/000149315223044037/0001493152-23-044037-index.htm - Executive change Richard Pascucci was appointed as member of the board of directors at BONK, INC.. - Action: appointed - Role: member of the board of directors source text: the Board appointed Richard Pascucci as a member of the Board to fill in the vacancy created by the removal of Mr. Alila. evidence_url: https://www.sec.gov/Archives/edgar/data/1760903/000149315223044037/0001493152-23-044037-index.htm - Shareholder Votes BONK, INC. shareholders approved Ratification of the 2023 Equity Incentive Plan, including the reservation of 7,000,000 shares of common stock.. - Proposal: equity plan - Outcome: passed source text: Proxies were solicited on behalf of the Board of Directors of the Company and a vote by ballot was taken for and against the ratification of the 2023 Equity Incentive Plan, including the reservation of 7,000,000 shares of common stock. The number of shares that voted for, against, and withheld from voting for this proposal is summarized in the table below: Votes For Votes Against Votes Withheld 11,614,569 1,929,120 174,692 evidence_url: https://www.sec.gov/Archives/edgar/data/1760903/000149315223044037/0001493152-23-044037-index.htm - Shareholder Votes BONK, INC. shareholders approved Election of seven directors to serve until the 2023 Annual Meeting of Stockholders or until their successors are elected and qualified.. - Proposal: director election - Outcome: passed source text: The Company’s stockholders elected seven directors, each to serve until his/her successor is duly elected and qualified at the 2023 Annual Meeting of Stockholders or until his/her earlier resignation or removal. The number of shares that (a) voted for the election of each director, (b) voted against the election of each director, and (c) withheld authority to vote for each director is summarized in the table below: Director Nominee Votes For Votes Against Votes Withheld Brian S. John 13,348,298 253,339 116,744 Dr. Glynn Wilson 13,301,989 306,379 110,013 Dr. Skender Fani 13,536,204 160,964 21,213 Nancy Torres Kaufman 12,286,329 1,313,203 118,849 Christopher Melton 13,308,649 296,925 112,807 Jarrett Boon 4,674,398 8,933,208 110,775 Dr. Hector Alila 13,534,124 155,516 28,741 evidence_url: https://www.sec.gov/Archives/edgar/data/1760903/000149315223044037/0001493152-23-044037-index.htm - Shareholder Votes BONK, INC. shareholders approved Ratification of the appointment of M&K CPAS, PLLC as the independent registered public accounting firm for the fiscal year ending December 31, 2023. at the 2023-12-31 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-12-31 source text: Proxies were solicited on behalf of the Board of Directors of the Company and a vote by ballot was taken for and against the ratification of the appointment of M&K CPAS, PLLC (“M&K”) as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. The number of shares that voted for, against, and withheld from voting for this proposal is summarized in the table below: Votes For Votes Against Votes Withheld 22,836,925 106,737 35, 519 evidence_url: https://www.sec.gov/Archives/edgar/data/1760903/000149315223044037/0001493152-23-044037-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.