Form 8-K

8-K — TON Strategy Co

Accession: 0001493152-26-028384

Filed: 2026-06-12

Period: 2026-06-09

CIK: 0001566610

SIC: 6199 (FINANCE SERVICES)

Item: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

Item: Submission of Matters to a Vote of Security Holders

Item: Financial Statements and Exhibits

Documents

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UNITED

STATES

SECURITIES

AND EXCHANGE COMMISSION

Washington,

D.C. 20549

FORM

8-K

CURRENT

REPORT

Pursuant

to Section 13 or 15(d) of the

Securities

Exchange Act of 1934

Date

of Report (Date of earliest event reported): June 9, 2026

TON

Strategy Company

(Exact

Name of Registrant as Specified in Charter)

Nevada

001-38834

90-1118043

(State

or Other Jurisdiction

(Commission

(IRS

Employer

Incorporation)

File

Number)

Identification

No.)

2300

W. Sahara Avenue, Suite 800

Las

Vegas, Nevada

89102

(Address

of Principal Executive Offices)

(Zip

Code)

Registrant’s

Telephone Number, Including Area Code: (855) 250-2300

N/A

(Former

Name or Former Address, if Changed Since Last Report)

Check

the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under

any of the following provisions:

☐

Written

communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐

Soliciting

material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐

Pre-commencement

communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐

Pre-commencement

communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities

registered pursuant to Section 12(b) of the Act:

Title

of each class

Trading

Symbol(s)

Name

of each exchange on which registered

Common

Stock, par value $0.0001

TONX

The

Nasdaq Stock Market LLC

Indicate

by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405

of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging

growth company ☐

an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying

with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.02

Departure

of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

June 9, 2026, TON Strategy Company (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”).

At the Annual Meeting, the Company’s stockholders approved (i) the adoption of the TON Strategy Company 2026 Equity Incentive Plan

(the “2026 Plan”) and (ii) an amendment to the Company’s 2019 Stock and Incentive Compensation Plan (the “2019

Plan”) to increase the number of shares of the Company’s common stock available for issuance under the 2019 Plan by 3,000,000

shares. Summaries of the material terms of the 2026 Plan and the amendment to the 2019 Plan are set forth in “Proposal 4 — Approve the Adoption of the TON Strategy Company 2026 Equity Incentive Plan” and “Proposal 5 — Approve an Amendment to the Company’s 2019 Stock and Incentive Compensation Plan to Increase the Number of Shares Available for Issuance,”

respectively, in the Company’s definitive Proxy Statement for the Annual Meeting filed with the Securities and Exchange Commission

on April 30, 2026 (the “Proxy Statement”), which summaries are incorporated herein by reference.

The

foregoing descriptions of the 2026 Plan and the amendment to the 2019 Plan are not complete and are subject to, and qualified in their

entirety by reference to, the full text of the 2026 Plan and the amendment to the 2019 Plan, which are attached to this Current Report

on Form 8-K as Exhibits 10.1 and 10.2, respectively, and incorporated herein by reference.

Item

5.07. Submission of Matters to a Vote of Security Holders.

the Annual Meeting, a total of 42,348,214 shares of the Company’s common stock, representing approximately 74.91% in voting power

as of the April 15, 2026 record date, were present in person, or by remote communication, or represented by proxy. Each share of common

stock is entitled to one vote. Set forth below are the matters acted upon at the Annual Meeting and the final voting results on each

matter, each of which were described in the Proxy Statement.

Proposal

One: Election of Directors

The

Company’s stockholders elected Nicolas Cary, Tucker Highfield, Evan Sohn, Manuel Stotz and Kevin Wilson as members of the Company’s

board of directors to serve until the Company’s annual meeting of stockholders to be held in 2027 and until their respective successors

are duly elected and qualified. The results of the vote were as follows:

Nominee

For

Withheld

Broker Non-Votes

Nicolas Cary

23,100,273

12,367,500

6,880,441

Tucker Highfield

25,615,246

9,852,527

6,880,441

Evan Sohn

22,653,394

12,814,379

6,880,441

Manuel Stotz

33,406,927

2,060,846

6,880,441

Kevin Wilson

23,101,588

12,366,185

6,880,441

Proposal

Two: Ratification of Appointment of Independent Registered Public Accounting Firm

The

Company’s stockholders ratified the appointment of Grassi & Co., CPAs, P.C. as the Company’s independent registered public

accounting firm for the fiscal year ending December 31, 2026. The results of the vote were as follows:

For

Against

Abstain

Broker Non-Votes

40,485,078

162,239

1,700,897

—

Proposal

Three: Approval, on an Advisory, Non-Binding Basis, of the Compensation of the Company’s Named Executive Officers

The

Company’s stockholders approved, on an advisory, non-binding basis, the compensation of the Company’s named executive officers.

The results of the vote were as follows:

For

Against

Abstain

Broker Non-Votes

21,816,982

13,136,814

513,977

6,880,441

Proposal

Four: Approval of the Adoption of the TON Strategy Company 2026 Equity Incentive Plan

The

Company’s stockholders approved the adoption of the TON Strategy Company 2026 Equity Incentive Plan. The results of the vote were

as follows:

For

Against

Abstain

Broker Non-Votes

30,240,693

5,164,176

62,904

6,880,441

Proposal

Five: Approval of an Amendment to the Company’s 2019 Stock and Incentive Compensation Plan

The

Company’s stockholders approved the amendment to the Company’s 2019 Stock and Incentive Compensation Plan to increase the

number of shares available for issuance. The results of the vote were as follows:

For

Against

Abstain

Broker Non-Votes

30,706,948

3,159,062

1,601,763

6,880,441

Item

9.01. Financial Statements and Exhibits.

(d)

Exhibits

10.1

TON Strategy Company 2026 Equity Incentive Plan (incorporated by reference to Appendix A to the Company’s Proxy Statement on Schedule 14A (File No. 001-38834) filed with the SEC on April 30, 2026).

10.2

Amendment to 2019 Stock and Incentive Compensation Plan.

104

Cover

Page Interactive Data File (embedded within the Inline XBRL document).

SIGNATURES

Pursuant

to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by

the undersigned hereunto duly authorized.

TON

STRATEGY COMPANY

Date:

June 12, 2026

By:

/s/

Sarah Olsen

Name:

Sarah

Olsen

Title:

Chief

Financial Officer

EX-10.2

Filename: ex10-2.htm · Sequence: 2

Exhibit 10.2

AMENDMENT

2019

STOCK AND INCENTIVE COMPENSATION PLAN

(Adopted

November 11, 2019, and ratified by Stockholders December 20, 2019

Amended

September 2, 2020, and ratified by Stockholders October 16, 2020

Amended

February 16, 2023, and ratified by Stockholders April 10, 2023

Amended

April 30, 2026, and ratified by Stockholders June 9, 2026)

Section

3(a) shall be amended and restated in its entirety to read as follows:

“3.

Stock Subject to the Plan.

(a)

Aggregate Limit. Subject to the provisions of Section 15(a) of the Plan, the maximum aggregate number of Shares which may be subject

to or delivered under Awards granted under the Plan is three million (3,000,000) Shares. Shares subject to or delivered under Conversion

Awards shall not reduce the aggregate number of Shares which may be subject to or delivered under Awards granted under this Plan. The

Shares issued under the Plan may be either Shares reacquired by the Company, including Shares purchased in the open market, or authorized

but unissued Shares.”

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Entity Tax Identification Number

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Entity Incorporation, State or Country Code

Entity Address, Address Line One

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Entity Address, Address Line Two

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Entity Address, City or Town

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