Boxlight Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$BOXL
Other Consumer Services
Real Estate
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): August 8, 2025
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Securities registered pursuant to Section 12(b) of the Act:
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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 | 6,269 | 723,699 | |||||||||||||||||
4. Amendment to the Company's Articles of Incorporation to increase the number of authorized shares of Class A common stock to 25,000,000.
The Company's shareholders voted to approve an amendment to the Company’s Articles of Incorporation to increase the number of authorized shares of Class A common stock from 3,750,000 to 25,000,000,with the final vote on the matter being reflected as follows:
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 1,369,064 | 221,815 | 35,896 | - | |||||||||||||||||
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 | ||||||||