TON STRATEGY COMPANY Form D Notices of Exempt Offering of Securities
Notices filed with the SEC for securities sold without registration under Regulation D or Section 4(a)(5), newest first. Values are as filed.
- 2025-08-22: Federal exemption Rule 506(b); Types of securities offered Equity; OptionToAcquire; SecurityToBeAcquired; Date of first sale 2025-08-07; Total offering amount $558,257,133.
- 2020-08-20: Federal exemption Rule 506(b); Types of securities offered SecurityToBeAcquired; Date of first sale 2020-08-05; Total offering amount $2,101,653.
- 2019-09-06: Federal exemption Rule 506(b); Types of securities offered Equity; OptionToAcquire; SecurityToBeAcquired; "Series A Convertible Preferred Stock, stated value $1,000 per share, convertible into shares of common stock (the ""Series A Shares""), warrants to purchase shares of common stock (the ""Warrants""), and common stock underlying the Warrants."; Date of first sale 2019-08-14; Total offering amount $11,130,905.
- 2018-05-03: Federal exemption Rule 506(b); Types of securities offered SecurityToBeAcquired; Date of first sale 2018-04-19; Total offering amount $34,133.
| Filed | Federal exemption | Types of securities offered | Date of first sale | Total offering amount | Total amount sold | Total remaining to be sold | Investors who have already invested |
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| 2025-08-22 | Rule 506(b) | Equity; OptionToAcquire; SecurityToBeAcquired | 2025-08-07 | $558,257,133 | $558,257,133 | $0 | 141 |
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| 2020-08-20 | Rule 506(b) | SecurityToBeAcquired | 2020-08-05 | $2,101,653 | $2,101,653 | $0 | 3 |
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| 2019-09-06 | Rule 506(b) | Equity; OptionToAcquire; SecurityToBeAcquired; "Series A Convertible Preferred Stock, stated value $1,000 per share, convertible into shares of common stock (the ""Series A Shares""), warrants to purchase shares of common stock (the ""Warrants""), and common stock underlying the Warrants." | 2019-08-14 | $11,130,905 | $5,030,000 | $6,100,905 | 19 |
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| 2018-05-03 | Rule 506(b) | SecurityToBeAcquired | 2018-04-19 | $34,133 | $34,133 | $0 | 1 |
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| 2018-02-12 | Rule 506(b) | Equity; SecurityToBeAcquired | 2018-01-30 | $422,000 | $422,000 | $0 | 5 |
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| 2018-01-25 | Rule 506(b) | Debt; OptionToAcquire | 2018-01-10 | $150,000 | $150,000 | $0 | 2 |
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| 2017-12-18 | Rule 506(b) | Equity; Debt; SecurityToBeAcquired | 2017-12-04 | $525,000 | $525,000 | $0 | 4 |
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| 2017-09-05 | Rule 506(b) | Equity; Debt; OptionToAcquire; SecurityToBeAcquired | 2017-08-04 | $1,165,469 | $1,165,469 | $0 | 3 |
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| 2017-08-04 | Rule 506(b) | Equity; Debt; OptionToAcquire | 2017-06-19 | $105,000 | $105,000 | $0 | 1 |
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| 2017-05-08 | Rule 506(b) | Equity; Debt; OptionToAcquire; SecurityToBeAcquired | 2017-04-24 | $1,647,883 | $1,647,883 | $0 | 5 |
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| 2016-05-20 | Rule 506(b) | Equity; Debt; OptionToAcquire; SecurityToBeAcquired | 2016-04-04 | $718,835 | $718,835 | $0 | 3 |
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| 2016-01-11 | Rule 506(b) | Equity; Debt; OptionToAcquire; SecurityToBeAcquired | 2015-12-01 | $1,584,783 | $1,584,783 | $0 | 3 |
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| 2015-04-08 | Rule 506(b) | OptionToAcquire; SecurityToBeAcquired | 2015-03-20 | $480 | $480 | $0 | 2 |
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