Form 8-K
8-K — Rocket One Inc.
Accession: 0001213900-26-103530
Filed: 2026-09-25
Period: 2026-09-22
CIK: 0001711786
SIC: 2834 (PHARMACEUTICAL PREPARATIONS)
Item: Shareholder Nominations Pursuant to Exchange Act Rule 14a-11
Item: Other Events
Documents
8-K — ea0306677-8k_rocket.htm (Primary)
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8-K — CURRENT REPORT
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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)
September 22, 2026
Rocket One Inc.
(Exact name of registrant as specified in its charter)
Nevada
001-38803
82-1553794
(State or other jurisdiction
of incorporation)
(Commission File Number)
(I. R. S. Employer
Identification No.)
720 Monroe Street, Suite E514
Hoboken, NJ 07030
(Address of principal executive offices, including
ZIP code)
(866) 239-7459
(Registrant’s telephone number, including
area code)
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, $0.0001 par value
RKTO
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 ☐
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 13(a) of the Exchange Act. ☐
Item 5.08. Shareholder Director Nominations.
To the extent applicable,
the information in Item 8.01 of this Current Report on Form 8-K is incorporated by reference into this Item 5.08.
Item 8.01 Other Events.
Deadline for Advance Notice Proposals or Nominations
On September 22, 2026, the board of directors
(the “Board”) of Rocket One Inc. (the “Company”) set December 17, 2026 as the date for the Company’s 2026
annual meeting of shareholders (the “2026 Annual Meeting”). This date is more than 25 days after the one-year anniversary
of the Company’s 2025 annual meeting of shareholders, which was held on August 5, 2025 (the “2025 Annual Meeting”).
In accordance with the Company’s Amended
and Restated Bylaws, as amended (as amended, the “Bylaws”), in order for any business to be brought before the 2026 Annual
Meeting by a shareholder, such shareholder must notify the Company’s Secretary at Rocket
One Inc., 720 Monroe Street, Suite E514, Hoboken, NJ 07030 no later than the close of business on October 5, 2026.
Deadline for Rule 14a-8 Stockholder Proposals
Pursuant
to Rule 14a-8 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), shareholders who wish to submit proposals
for inclusion in the proxy statement for the 2026 Annual Meeting must send such proposals to the Company’s Secretary at Rocket
One Inc., 720 Monroe Street, Suite E514, Hoboken, NJ 07030 no later than the close of business on October
1, 2026. Because the date of the 2026 Annual Meeting has changed by more than 30 days from the date of the 2025 Annual Meeting, the deadline
for submission of proposals under Rule 14a-8 is a reasonable time before the Company begins to print and send its proxy materials for
the 2026 Annual Meeting. The Board only recently determined to change the date of the 2026 Annual Meeting, and this deadline has been
set as early as practicable following such determination in order to afford shareholders a meaningful opportunity to submit proposals
while preserving sufficient time for the Company to evaluate any such proposals, fulfill its regulatory obligations and finalize its proxy
materials. Any proposal received after such date will be considered untimely. Such proposals must comply with Rule 14a-8 of the Exchange
Act.
Further, to comply with the universal proxy rules,
if a shareholder intends to solicit proxies in support of director nominees submitted under the Bylaws’ advance notice provisions,
then the Company’s Secretary must receive proper written notice that sets forth all information required by Rule 14a-19 under the
Exchange Act no later than October 19, 2026. The notice requirement under Rule 14a-19 is in addition to the applicable advance notice
requirements of the Company’s Bylaws.
All shareholder notices and shareholder proposals
must conform to the applicable requirements of the Nevada law, the rules and regulations promulgated by the Securities and Exchange Commission,
the Bylaws and other applicable law. The submission of a shareholder proposal does not guarantee
that it will be included in the proxy statement.
1
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.
Date: September 25, 2026
Rocket One Inc.
/s/ Robb Knie
Robb Knie
Chief Executive Officer
2
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