Boxlight (BOXL)

Data from SEC filings
Employee count
Shareholder alignment
Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM

On June 25, 2021, Boxlight Corporation (the “Company”) held its 2021 annual meeting of stockholders (the “Annual Meeting”) to vote on the following matters:

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 Pope10,295,130-256,70715,996,380
James Mark Elliot10,122,536-429,30115,996,380
Tiffany Kuo10,218,597-333,24015,996,380
Rudolph F. Crew9,226,917-1,324,92015,996,380
R. Wayne Jackson10,196,266-355,57115,996,380
Dale Strang9,318,316-1,233,52115,996,380
Charles P. Amos9,985,579 -566,25815,996,380

2.Ratification of the Company’s Independent Auditors.

Stockholders ratified the appointment of Dixon Hughes Goodman, LLP as the independent auditors for the fiscal year ended December 31, 2021, in accordance with the voting results below.

ForAgainstAbstainBroker Non-Votes

3.Adoption of the Boxlight Corporation 2021 Equity Incentive Plan and Authorization for Issuance of Class A Common Stock.

Stockholders adopted a new equity incentive plan, the Boxlight Corporation 2021 Equity Incentive Plan (the “Plan”) and authorized for issuance a total of 5,000,000 shares of Class A Common Stock pursuant to the terms of the Plan.

ForAgainstAbstainBroker Non-Votes

4.Approval of the Company’s Executive Compensation.

Stockholders approved (on an advisory basis) the Company’s executive compensation.

ForAgainstAbstainBroker Non-Votes

5.Ratification and Approval of Acquisition of Sahara Holdings Ltd.

Stockholders ratified and approved the acquisition of 100% of the share capital of Sahara Holdings Ltd., which shall include, without limitation, (a) approval of the potential issuance upon conversion of shares of Preferred Stock in partial consideration for the acquisition that may result in the issuance of an excess of 20% of the Company’s Class A Common Stock, and (b) the ratification of the redemption of the Series B preferred stock and the conversion of the Series C preferred stock into Class A Common Stock.

ForAgainstAbstainBroker Non-Votes