BLBX BlackBoxStocks Inc

Filed by the Registrant ☒

Filed by a Party other than the Registrant ☐

Check the appropriate box:

☐

Preliminary Proxy Statement

☐

Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

☐

Definitive Proxy Statement

☒

Definitive Additional Materials

☐

Soliciting Material Pursuant to § 240.14a-12

BLACKBOXSTOCKS INC.

(Name of Registrant as Specified in its Charter)

Payment of Filing Fee (Check the appropriate box):

☒

No fee required

☐

Fee paid previously with preliminary materials

☐

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

  Security Transfer Corporation

2901 N. Dallas Parkway, Suite 380

Plano, TX 75093

CONTROL ID: 

DATE: February 7, 2025

TIME: 10:00 a.m. Central Time

LOCATION: virtual meeting via live audio webcast at https://stctransfer.zoom.us/j/82813807549?pwd=iNRfaIMYtNlsbJph8wl8qFgbY1X1e5.1

●

IF YOU DECIDE TO VIEW THE PROXY MATERIALS AND VOTE YOUR SHARES ONLINE,

Step 1: Go to http://onlineproxyvote.com/BLBX/2025
Step 2: Enter your control number as included in this Notice and click “submit” to access the proxy materials. 
Step 3: To view or download the proxy materials, click on the link that describes the material you wish to view or download. For example, to view or download the Proxy Statement, click on the “Proxy Statement” link. 
Step 4: To vote online, click on the designated link and follow the on-screen instructions.

●

IF YOU WANT TO RECEIVE A PAPER OR EMAIL COPY OF THE PROXY MATERIALS INCLUDING THE PROXY CARD AND THE FORM 10-K OR MATERIALS RELATING TO THE FUTURE STOCKHOLDER MEETING, YOU MUST REQUEST ONE. OTHERWISE, YOU WILL NOT RECEIVE A COPY. THERE IS NO CHARGE TO YOU FOR REQUESTING A COPY. TO FACILITATE TIMELY DELIVERY PLEASE MAKE THE REQUEST, AS INSTRUCTED BELOW, BEFORE FEBRUARY 4, 2025.

                                                   HOW TO REQUEST PAPER OR EMAIL COPIES OF OUR MATERIALS

  TELEPHONE:

INTERNET:

EMAIL:

CALL

http://onlineproxyvote.com/BLBX/2025

proxyvote@stctransfer.com

1-(469) 633-0101

FOLLOW THE ON-SCREEN INSTRUCTIONS.

INCLUDE YOUR CONTROL ID IN YOUR EMAIL.

  Security Transfer Corporation

2901 N. Dallas Parkway, Suite 380

Plano, TX 75093

THE PURPOSES OF THIS MEETING ARE AS FOLLOWS:

1.

To elect five (5) directors to the Company’s Board of Directors (the “Board”), each to serve as a director for a term of one (1) year expiring at the annual meeting of stockholders to be held in 2025 and until their successors have been duly elected and qualified.

2.

To ratify the selection by the Audit Committee of the Board of Turner, Stone & Company, L.L.P. as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024.

3.

To conduct any other business properly brought before the meeting or any adjournment or postponement thereof.