secwatch.observer — SEC 8-K summary ====================================== Issuer: BONK, INC. (BNKK) CIK: 0001760903 Form: 8-K Filed at: 2023-12-07T23:59:59+00:00 Accession: 0001493152-23-044037 Event type: leadership Sentiment: neutral Materiality: 0.60 Item codes: 5.02, 5.07 LLM model: deepseek-v4-flash:cloud@v2 Safety Shot removes director Alila, appoints Pascucci; shareholders approve equity plan -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1760903/000149315223044037/0001493152-23-044037-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1760903/000149315223044037/form8-k.htm HTML page: https://secwatch.observer/filing/0001493152-23-044037 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer