Boxlight Corp Files 8-K on Shareholder Vote Matters

TL;DR

Boxlight held a shareholder vote on Aug 8th, filing details released Aug 12th.

AI Summary

Boxlight Corporation filed an 8-K on August 12, 2025, reporting on matters submitted to a vote of its security holders on August 8, 2025. The filing details the submission of these matters for shareholder approval.

Why It Matters

This filing indicates that Boxlight Corporation held a shareholder vote, which could have implications for corporate governance and future strategic decisions.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of a shareholder vote and does not appear to contain any immediate financial or operational risks.

Key Players & Entities

• Boxlight Corporation (company) — Registrant
• August 8, 2025 (date) — Date of earliest event reported
• August 12, 2025 (date) — Date of report
• Nevada (jurisdiction) — State of Incorporation
• 001-37564 (company_id) — Commission File Number
• 2750 Premiere Parkway, Ste. 900 Duluth, Georgia 30097 (address) — Address of Principal Executive Offices

FAQ

Key Financial Figures

• $0.0001 — which registered Class A Common Stock $0.0001 per share BOX L The Nasdaq Stock Market

Filing Documents

• boxl-20250808.htm (8-K) — 41KB
• 0001628280-25-039880.txt ( ) — 154KB
• boxl-20250808.xsd (EX-101.SCH) — 2KB
• boxl-20250808_lab.xml (EX-101.LAB) — 21KB
• boxl-20250808_pre.xml (EX-101.PRE) — 12KB
• boxl-20250808_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 August 8, 2025, Boxlight Corporation, a Nevada corporation (the "Company"), held its 2025 annual meeting of shareholders (the "Annual Meeting"), at which the Company's shareholders considered four proposals, each of which is described in more detail in the Company's proxy statement filed with the Securities and Exchange Commission on June 17, 2025. At the Annual Meeting, there were a total of 2,649,936 votes eligible to be cast and there were shares representing a total of 1,626,775 votes present in person or by proxy, representing 61.38% of the votes eligible to be cast. The final voting results for each matter considered and voted on by the Company's shareholders at the Annual Meeting are set forth in more detail below. 1. Election of Directors. The Company's shareholders elected each of the four director nominees set forth below to serve on the Company's board of directors until the Company's 2026 annual meeting of shareholders and until their successor have been duly elected and have qualified, with the final vote on the matter being reflected as follows: Nominee For Withheld Broker Non-Votes Dale Strang 630,601 272,475 723,699 Michael Pope 854,637 48,439 723,699 Rudolph F. Crew 599,360 303,716 723,699 Tiffany Kuo 604,750 298,326 723,699 2. Ratification of the Company's Independent Auditors. The Company's shareholders voted to ratify the appointment of FORVIS MAZARS, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025, with the final vote on the matter being reflected as follows: For Against Abstain Broker Non-Votes 1,572,335 47,643 6,797 - 3. Advisory Vote on the Company's Executive Compensation. The Company's shareholders voted to approve (on an advisory basis) the Company's executive compensation, with the final vote on the matter being reflected as follows: For Against Abstain Broker Non-Votes 600,039 296,768

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. BOXLIGHT CORPORATION Dated: August 12, 2025 By: /s/ Dale W. Strang Name: Dale W. Strang Title: Chief Executive Officer

View Full Filing

View this 8-K filing on SEC EDGAR