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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): July 22, 2024
BOXLIGHT CORPORATION
(Exact name of registrant as specified in its charter)
Commission file number 001-37564
Nevada821136-4794936
(State of
Incorporation)
(Primary Standard Industrial
Classification Code Number.)
(IRS Employer
Identification No.)
BOXLIGHT CORPORATION
2750 Premiere Parkway, Ste. 900
Duluth, Georgia 30097
(Address Of Principal Executive Offices) (Zip Code)
678-367-0809
(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:
oWritten communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
oSoliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
oPre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
oPre-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 classTrading Symbol(s)Name of each exchange on which registered
Common Stock $0.0001 per share BOXLThe 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 o
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. o


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

On July 22, 2024, Boxlight Corporation, a Nevada corporation (the “Company”), held its 2024 annual meeting of stockholders (the “Annual Meeting”), at which the Company’s stockholders considered three proposals, each of which is described in more detail in the Company’s proxy statement filed with the Securities and Exchange Commission on April 29, 2024 (the “Proxy Statement”). At the Annual Meeting, there were a total of 9,792,674 votes eligible to be cast and there were shares represented a total of 5,162,143 votes present in person or by proxy, representing 52.71% of the votes eligible to be cast. The final voting results for each matter are set forth in more detail below.


1.Election of Directors.

All of the following seven nominees were elected to the Company’s board of directors, in accordance with the voting results listed below, to serve for a term of one year, until the next Annual Meeting and until their successor have been duly elected and have qualified.


NomineeForAgainstWithheldBroker Non-Votes
Michael Pope1,242,8570353,1543,566,132
James Mark Elliot1,371,7530224,2583,566,132
Tiffany Kuo769,3980826,6133,566,132
Rudolph F. Crew770,5670825,4443,566,132
Dale Strang1,052,0510543,9603,566,132
R. Wayne Jackson664,4530931,5583,566,132
Charles P. Amos861,2670734,7443,566,132
2. Ratification of the Company’s Independent Auditors.

Stockholders ratified the appointment of FORVIS, LLP as the independent auditors for the fiscal year ending December 31, 2024, in accordance with the voting results below.

ForAgainstAbstainBroker Non-Votes
4,720,577345,46796,099-

3. Advisory Vote on the Company’s Executive Compensation.

Stockholders approved (on an advisory basis) the Company’s executive compensation, in accordance with the voting results below.
ForAgainstAbstainBroker Non-Votes
805,792749,82340,3963,566,132


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.
Dated: July 23, 2024 
BOXLIGHT CORPORATION
By:/s/ Dale Strang
Name: Dale Strang
Title:Chief Executive Officer

v3.24.2
Cover
Jul. 22, 2024
Cover [Abstract]  
Document Type 8-K
Document Period End Date Jul. 22, 2024
Entity Registrant Name BOXLIGHT CORPORATION
Entity File Number 001-37564
Entity Incorporation, State or Country Code NV
Entity Tax Identification Number 36-4794936
Entity Address, Address Line One BOXLIGHT CORPORATION
Entity Address, Address Line Two 2750 Premiere Parkway, Ste. 900
Entity Address, City or Town Duluth
Entity Address, State or Province GA
Entity Address, Postal Zip Code 30097
City Area Code 678
Local Phone Number 367-0809
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock $0.0001 per share
Trading Symbol BOXL
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
Entity Central Index Key 0001624512
Amendment Flag false
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