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Section 1: 8-K

 

 

 

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 1934

 

Date of Report (date of earliest event reported): September 7, 2018

 

Boxlight Corporation

(Exact name of registrant as specified in charter)

 

Nevada

(State or other jurisdiction of incorporation)

 

001-37564

 

46-4116523

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

1045 Progress Circle

Lawrenceville, Georgia 30043

 

(Address of principal executive offices and zip code)

 

678-367-0809

 

(Registrant’s telephone number including area code)

 

 

 

(Registrant’s former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of registrant under any of the following provisions:

 

[  ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

[  ] Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12(b))

 

[  ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

[  ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

 

Emerging growth company [  ]

 

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. [  ]

 

 

 

 
 

 

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

 

On September 7, 2018, Boxlight Corporation (the “Company”) held its 2018 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 successors have been duly elected and have qualified.

 

Nominee  For   Against   Withheld   Broker Non-Votes 
James Mark Elliott   3,460,833        3,514    1,725,062 
Michael Pope   3,459,833        4,514    1,725,062 
Tiffany Kuo   3,459,621        4,726    1,725,062 
Rudolph F. Crew   3,455,554        8,793    1,725,062 
Steve Hix   3,460,823        3,524    1,725,062 
Dale Strang   3,456,543        7,804    1,725,062 
Harold Bevis   3,460,724        3,623    1,725,062 

 

2. Ratification of the Company’s Independent Auditors

 

Stockholders ratified the appointment of GBH CPAs, PC as the independent auditors of the Company for the fiscal year ended December 31, 2018, in accordance with the voting results listed below.

 

For   Against   Abstain   Broker Non-Votes 
 5,115,432    68,323    5,654     

 

3. Advisory Vote on Executive Compensation

 

Stockholders approved the compensation paid to the Company’s named executive officers as disclosed in the 2018 Proxy Statement under “Executive Compensation” on an advisory basis, in accordance with the voting results listed below.

 

For   Against   Abstain   Broker Non-Votes 
 3,450,435    10,465    3,447    1,725,062 

 

4. Advisory Vote on Frequency of Advisory Vote on Executive Compensation

 

1 year   2 years   3 years   Abstain   Broker Non-Votes 
 3,177,017    9,901    275,617    1,812     

 

5. Amendment of the Company’s Stock Incentive Plan:

 

Stockholders approved the amendment of the Company’s Stock Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan by 300,000 shares, in accordance with the voting results listed below.

 

For   Against   Abstain   Broker Non-Votes 
 3,426,867    34,001    3,479    1,725,062 

 

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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
     
  By: /s/ Takesha Brown
 Date: September 12, 2018 Name: Takesha Brown
  Title: Chief Financial Officer

 

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