S-4MEF 1 blbxs4mef022326.htm FORM S-4MEF

As filed with the Securities and Exchange Commission on February 24, 2026

Registration No. 333-       

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

 

Form S-4

 

 

 

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

BLACKBOXSTOCKS INC.

(Exact name of registrant as specified in its charter)

 

Nevada   7371   45-3598066

(State or other jurisdiction of

incorporation or organization)

 

(Primary Standard Industrial

Classification Code Number)

 

(I.R.S. Employer

Identification No.)

 

Blackboxstocks Inc.

5430 LBJ Freeway, Suite 1485

Dallas, Texas 75240

(972) 726-9203

(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)

 

Gust Kepler

President and Chief Executive Officer

5430 LBJ Freeway, Suite 1485

Dallas, Texas 75240

(972) 726-9203

(Name, address, including zip code, and telephone number, including area code, of agent for service)

 

Copies to:

 

Rick A. Werner, Esq.

Alla Digilova, Esq.

Haynes and Boone, LLP

30 Rockefeller Plaza, 26th Floor

New York, New York 10112

Tel. (212) 659-7300

Fax (212) 918-8989

 

Leonard Sternheim

President and Chief Executive Officer

REalloys Inc.

7280 W. Palmeto Park Rd.

Suite 302N

Boca Raton, FL 33433

 

Jeffrey M. McPhaul, Esq.

Winstead PC

2728 N. Harwood Street, Suite 500

Dallas, Texas 75201

(214) 745-5400

 

Approximate date of commencement of proposed sale of the securities to the public: As soon as practicable after this registration statement becomes effective and upon completion of the merger.

 

If the securities being registered on this Form are being offered in connection with the formation of a holding company and there is compliance with General Instruction G, check the following box: ☐

 

If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☒ 333-286507

 

If this Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐

 

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or emerging growth company. See the definitions of “large accelerated filer”, “accelerated filer”, “smaller reporting company”, and “emerging growth company” in Rule 12b-2 of the Exchange Act. (Check one):

 

Large accelerated filer Accelerated filer
Non-accelerated filer Smaller reporting company
    Emerging growth company

 

If 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 7(a)(2)(B) of the Securities Act. ☐

 

If applicable, place an ☐ in the box to designate the appropriate rule provision relied upon in conducting this transaction:

 

Exchange Act Rule 13e-4(i) (Cross-Border Issuer Tender Offer) ☐

Exchange Act Rule 14d-1(d) (Cross-Border Third-Party Tender Offer) ☐

 

 

 

This registration statement will become effective automatically upon filing with the Commission pursuant to Rule 462(b) under the Securities Act of 1933, as amended. 

 

 

 

 

 

 

EXPLANATORY NOTE

 

This registration statement is being filed with the Securities and Exchange Commission pursuant to General Instruction K of Form S-4 and Rule 462(b) of the Securities Act of 1933, as amended, for the sole purpose of registering an additional 7,000,000 shares of common stock, $0.001 par value per share (“Blackboxstocks common stock”), of Blackboxstocks Inc. (“Blackboxstocks”) for issuance in connection with the merger of REalloys Inc. (“REalloys”) with and into RABLBX Merger Sub, Inc., a wholly owned subsidiary of the registrant (“Merger Sub”), with REalloys continuing as the surviving corporation. Blackboxstocks has previously registered 54,772,915 shares of Blackboxstocks common stock by means of a currently effective registration statement on Form S-4 (Registration No. 333-286507). The number of shares originally registered represented the maximum number of shares of Blackboxstocks common stock estimated to be issuable in connection with the merger, based on the number of shares of common stock outstanding, as of January 14, 2026, and the exchange of shares of REalloys common stock for Blackboxstocks common stock pursuant to an assumed exchange ratio of 0.3694. The number of shares of Blackboxstocks common stock issuable upon the completion of the merger is now estimated to be higher than originally anticipated due to a higher exchange ratio calculated pursuant to the terms of that certain Agreement and Plan of Merger, dated as of March 10, 2025, as amended. Thus, Blackboxstocks is registering an additional 7,000,000 shares of Blackboxstocks common stock.

 

INCORPORATION OF DOCUMENTS BY REFERENCE

 

This registration statement incorporates by reference the contents of the Registration Statement on Form S-4 (Registration No. 333-286507), including all amendments, supplements and exhibits thereto and all information incorporated or deemed to be incorporated by reference therein. Additional opinions and consents required to be filed with this Registration Statement are listed on the Index to Exhibits attached to and filed with this registration statement.

 

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PART II

 

INFORMATION NOT REQUIRED IN PROSPECTUS

 

Item 21. Exhibits and Financial Statement Schedules.

 

(a) Exhibits

 

Exhibit
Number
  Exhibit Description
5.1   Legal Opinion of Winstead PC.
8.1   Legal Opinion of Winstead PC regarding tax matters.
23.1   Consent of Winstead PC (included in Exhibit 5.1).
23.2   Consent of Victor Mokuolu CPA PLLC, independent registered public accounting firm to Blackboxstocks Inc.
23.3   Consent of Turner, Stone & Company, L.L.P., independent registered public accounting firm to Blackboxstocks Inc.
23.4   Consent of Stephano Slack LLC, independent registered public accounting firm of REalloys Inc.
23.5   Consent of William J. Lewis, P.Geo. of Micon International Limited.
24.1*   Powers of Attorney of Registrant’s Board of Directors (incorporated by reference to the signature pages of the Registration Statement on Form S-4 filed on April 14, 2025)
107   Filing Fee Table

 

 

*Previously filed.

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Dallas, State of Texas on February 24, 2026.

 

  BLACBOXSTOCKS INC.
     
  By: /s/ Gust Kepler
  Name: Gust Kepler
  Title: President and Chief Executive Officer

 

Signature   Title   Date
         
/s/ Gust Kepler   Chief Executive Officer and Chairman of the Board   February 24, 2026
Gust Kepler   (Principal Executive Officer)    
         
*   Chief Financial Officer   February 24, 2026
Robert Winspear   (Principal Financial Officer)    
         
*   Director   February 24, 2026
Keller Reid        
         
*        
Dalya Sulaiman   Director   February 24, 2026
         
*        
Grant Evans   Director   February 24, 2026
         

 

By: /s/ Gust Kepler  
  Attorney-in-fact  

 

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