{"url_path":"/sec/sti/8-k/2026-06-29/item-8-01","section_key":"item-8-01","section_title":"Item 8.01 Other Events.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-29","source_url":"https://www.sec.gov/Archives/edgar/data/1881551/0001213900-26-072902-index.html","accession_number":"0001213900-26-072902","cik":"0001881551","ticker":"STI","issuer_name":"Solidion Technology Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1881551/0001213900-26-072902-index.html","primary_entity_key":"0001881551","primary_entity_name":"Solidion Technology Inc."},"word_count":477,"has_tables":true,"body_markdown":"**Item 8.01 Other Events.**\n\n \n\nFollowing the successful closing of its previously\nannounced private placement offering, the board of directors of Solidion Technology, Inc. (the “Company”) has rescheduled\nits first annual meeting of stockholders following the effectiveness of the Company’s Amended and Restated Certificate of Incorporation\nfor September 15, 2026 (the “Annual Meeting”). The record date, time and location of the 2026 Annual Meeting will be as set\nforth in the Company’s proxy statement for the Annual Meeting.\n\n \n\nThe Company has set a deadline of July 9, 2026\nfor the receipt of any stockholder proposals for inclusion in the proxy materials to be distributed in connection with the Annual Meeting\npursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), which the Company believes\nto be a reasonable time before it expects to begin to print and distribute its proxy materials for the Annual Meeting. Any Exchange Act\nRule 14a-8 proposal received after this date will be considered untimely. Stockholders should send any such proposal to the Company’s\nChief Financial Officer at c/o Solidion Technology, Inc., 13355 Noel Road, Suite 1100, Dallas, TX 75240, and such proposal must comply\nwith all applicable requirements set forth in the rules and regulations of the Securities and Exchange Commission, including Exchange\nAct Rule 14a-8, and the Amended and Restated Bylaws in order to be eligible for inclusion in the Company’s proxy materials for the\nAnnual Meeting.\n\n \n\nTo comply with the universal proxy rules pursuant\nto Rule 14a-19 under the Exchange Act, stockholders who intend to solicit proxies in support of a director nominee other than the Company’s\nnominee must additionally provide notice to the Company setting forth the information required by Rule 14a-19(b) under the Exchange Act,\nand such notice must be postmarked or transmitted electronically to the Company at its principal executive office no later than July 17,\n2026.\n\n \n\nPursuant to the Amended and Restated Bylaws, any\nstockholder seeking to raise a proposal outside the processes of Exchange Act Rule 14a-8 or make a nomination for consideration at the\nAnnual Meeting, but not included in the proxy materials for the Annual Meeting, must comply with the requirements of the Amended and Restated\nBylaws, including by delivering notice of their proposal or nomination to the Company’s Chief Financial Officer at c/o Solidion\nTechnology, Inc., 13355 Noel Road, Suite 1100, Dallas, TX 75240, no later than 5:00 p.m., Eastern time, on July 9, 2026. Any proposal\nor nomination received after such date will be considered untimely and will not be considered at the Annual Meeting.\n\n \n\n1\n\n \n\n \n\n \n\n**SIGNATURES**\n\n \n\nPursuant to the requirements of the Securities\nExchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.\n\n \n\nDated: June 29, 2026\n \n\n \n \n\n \nSOLIDION TECHNOLOGY, INC.\n\n \n \n\n \nBy:\n*/s/ Jaymes Winters*\n\n \nName:\nJaymes Winters\n\n \nTitle:\nChief Executive Officer\n\n \n\n2"}