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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 of 1934

 

Date of report (date of earliest event reported): September 4, 2020

 

BOXLIGHT CORPORATION

(Exact name of registrant as specified in its charter)

 

Nevada   8211   46-4116523

(State of

Incorporation)

 

(Primary Standard Industrial

Classification Code Number.)

 

(IRS Employer

Identification No.)

 

BOXLIGHT CORPORATION

1045 Progress Circle

Lawrenceville, Georgia 30043

(Address Of Principal Executive Offices) (Zip Code)

 

678-367-0809

(Registrant’s Telephone Number, Including Area Code)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the 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 under the Exchange Act (17 CFR 240.14a-12)
   
[  ] 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))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Class A Common Stock   BOXL  

Nasdaq Capital Market

 

 

 

   

 

 

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

 

On September 4, 2020, Boxlight Corporation (the “Company”) held its 2019 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.

 

Nominee  For   Against   Withheld   Broker Non-Votes 
Michael Pope   7,531,992    -    60,447    12,904,757 
James Mark Elliot   7,515,914    -    76,525    12,904,757 
Tiffany Kuo   7,534,383    -    58,056    12,904,757 
Rudolph F. Crew   7,428,119    -    164,320    12,904,757 
R. Wayne Jackson   7,532,684    -    59,755    12,904,757 
Dale Strang   7,429,082    -    163,357    12,904,757 
Charles P. Amos   7.534,085         -    58,354    12,904,757 

 

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, 2020, in accordance with the voting results below

 

For  Against  Abstain  Broker Non-Votes
19,645,538  321,087  530,571  -

 

3.Amendment to the Company’s 2014 Equity Incentive Plan.

 

Stockholders approved an amendment to the Company’s 2014 Equity Incentive Plan (the “Plan”), increasing the number of shares of the Company’s Class A Common Stock available for issuance thereunder by 3,700,000 shares and permitting the issuance of Restrictive Stock Units under the Plan.

 

For  Against  Abstain  Broker Non-Votes
6,937,356  576,042  79,041  12,904,757

 

4.Issuance of the Company’s Class A Common Stock.

 

Stockholders authorized the issuance of shares in excess of twenty percent (20%) of the Company’s Class A Common Stock to the Company’s primary lender in connection with the repayment of certain promissory notes held by such lender.

 

For  Against  Abstain  Broker Non-Votes
6,957,560  490,547  144,332  12,904,757

 

   

 

 

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: September 4, 2020     
     
BOXLIGHT CORPORATION    
     
By: /s/ Takesha Brown  
Name: Takesha Brown  
Title: Chief Financial Officer  

 

   

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