Boxlight Corp Sets Annual Meeting Date
Ticker: BOXL · Form: 8-K · Filed: Jul 23, 2024 · CIK: 1624512
Sentiment: neutral
Topics: annual-meeting, corporate-governance
TL;DR
Boxlight's annual shareholder meeting is set for Aug 22, 2024 - time to vote!
AI Summary
Boxlight Corporation announced on July 22, 2024, that it will hold its 2024 Annual Meeting of Stockholders on August 22, 2024. The meeting will include the election of directors and a vote on the ratification of the appointment of its independent registered public accounting firm. The company previously changed its name from Logical Choice Corp on November 6, 2014.
Why It Matters
This filing informs shareholders about the upcoming annual meeting where key corporate decisions, including director elections and auditor ratification, will be made.
Risk Assessment
Risk Level: low — This is a routine corporate filing announcing the date of an annual shareholder meeting.
Key Players & Entities
- Boxlight Corporation (company) — Registrant
- Logical Choice Corp (company) — Former company name
- August 22, 2024 (date) — Date of Annual Meeting
- July 22, 2024 (date) — Date of Report
- November 6, 2014 (date) — Date of Name Change
FAQ
When is Boxlight Corporation's 2024 Annual Meeting of Stockholders?
The 2024 Annual Meeting of Stockholders is scheduled for August 22, 2024.
What are the key items to be voted on at the annual meeting?
The agenda includes the election of directors and the ratification of the appointment of the independent registered public accounting firm.
What was Boxlight Corporation's former name?
Boxlight Corporation was formerly known as Logical Choice Corp.
On what date did the company change its name from Logical Choice Corp?
The company changed its name on November 6, 2014.
What is the primary purpose of this Form 8-K filing?
This Form 8-K filing serves to report the date of the upcoming Annual Meeting of Stockholders and the matters to be voted upon.
Filing Stats: 645 words · 3 min read · ~2 pages · Grade level 11.7 · Accepted 2024-07-23 16:56:19
Key Financial Figures
- $0.0001 — hange on which registered Common Stock $0.0001 per share BOXL The Nasdaq Stock Market
Filing Documents
- boxl-20240722.htm (8-K) — 44KB
- 0001628280-24-032613.txt ( ) — 168KB
- boxl-20240722.xsd (EX-101.SCH) — 2KB
- boxl-20240722_lab.xml (EX-101.LAB) — 22KB
- boxl-20240722_pre.xml (EX-101.PRE) — 13KB
- boxl-20240722_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
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. Nominee For Against Withheld Broker Non-Votes Michael Pope 1,242,857 0 353,154 3,566,132 James Mark Elliot 1,371,753 0 224,258 3,566,132 Tiffany Kuo 769,398 0 826,613 3,566,132 Rudolph F. Crew 770,567 0 825,444 3,566,132 Dale Strang 1,052,051 0 543,960 3,566,132 R. Wayne Jackson 664,453 0 931,558 3,566,132 Charles P. Amos 861,267 0 734,744 3,566,132 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. For Against Abstain Broker Non-Votes 4,720,577 345,467 96,099 - 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. For Against Abstain Broker Non-Votes 805,792 749,823 40,396 3,566,132
SIGNATURES
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