{"url_path":"/sec/boxl/8-k/2026-06-05/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-05","source_url":"https://www.sec.gov/Archives/edgar/data/1624512/0001628280-26-041049-index.html","accession_number":"0001628280-26-041049","cik":"0001624512","ticker":"BOXL","issuer_name":"Boxlight Corp","edgar_url":"https://www.sec.gov/Archives/edgar/data/1624512/0001628280-26-041049-index.html","primary_entity_key":"0001624512","primary_entity_name":"Boxlight Corp"},"word_count":643,"has_tables":true,"body_markdown":"Item 5.07 Submission of Matters to a Vote of Security Holders.\n\nOn June 2, 2026, Boxlight Corporation, a Nevada corporation (the “Company”), held its 2026 annual meeting of shareholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders considered three proposals, each of which is described in more detail in the Company’s proxy statement filed with the Securities and Exchange Commission on May 5, 2026.\n\nEach of Proposals 1, 2, and 4 were approved by the stockholders. Final voting results for each set forth below.\n\nProposal 3, which sought stockholder approval to amend the Company’s Articles of Incorporation to increase the number of authorized shares of Class A common stock from 4,166,667 to 55,000,000, received a majority of the votes cast on the proposal. However, approval of Proposal 3 requires the affirmative vote of holders representing a majority of the voting power of the Company’s issued and outstanding shares of Class A common stock, rather than merely a majority of the votes cast at the Annual Meeting. As a result, despite receiving majority support from the votes cast, Proposal 3 did not obtain the requisite stockholder approval at this time, and therefore the Annual Meeting was adjourned with respect to Proposal 3.\n\nThe Annual Meeting will be adjourned until July 7, 2026 at 12:30 P.M., Eastern Time (the “Reconvened Meeting”). The Reconvened Meeting for the purpose of considering Proposal 3 will be held virtually via the same meeting platform used for the Annual Meeting. Stockholders who have not yet voted, or who wish to change their vote on Proposal 3, may do so prior to the Reconvened Meeting in accordance with the instructions to be provided by the Company. Stockholders of record as of June 22, 2026, the new record date approved by the Company’s board of directors, will be entitled to vote at the Reconvened Meeting.\n\nAt the Annual Meeting, there were a total of 4,001,707 votes outstanding and eligible to be cast and there were shares representing a total of 1,954,314 votes present in person or by proxy, representing 48.84% 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.\n\n1. Election of Directors.\n\nThe Company’s shareholders elected each of the five director nominees set forth below to serve on the Company’s board of directors until the Company’s 2027 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:\n\nNominee\n\nFor\n\nWithheld\n\nBroker Non-Votes\n\nMichael Pope\n\n1,144,084\n\n44,881\n\n765,349\n\nCarine Clark\n\n1,132,812\n\n56,153\n\n765,349\n\nPeter Fittin\n\n1,132,822\n\n56,143\n\n765,349\n\nTiffany Kuo\n\n1,126,529\n\n62,436\n\n765,349\n\nMark Elliott\n1,157,19931,766765,249\n\n2. Ratification of the Company’s Independent Auditors.\n\nThe Company’s shareholders voted to ratify the appointment of Cherry Bekaert LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026, with the final vote on the matter being reflected as follows:\n\nFor\n\nAgainst\n\nAbstain\n\nBroker Non-Votes\n\n1,903,057\n\n44,063\n\n7,194\n\n-\n\n4. Approve the Future Issuance of Shares of the Company’s Class A Common Stock and/or Securities Convertible Into or Exercisable for our Class A Common Stock Equal to 20% or More of our Class A Common Stock Outstanding in a Non-Public Transaction or Series of Transactions.\n\nThe Company’s shareholders voted to approve, as required by Nasdaq Marketplace Listing Rule 5635(d), to authorize the potential issuance of shares of its Class A Common Stock and/or securities convertible into or exercisable for Class A Common Stock in an amount equal to 20% or more of its outstanding Class A Common Stock in connection with a non-public transaction or series of transactions, with the final vote on the matter being reflected as follows:\n\nFor\n\nAgainst\n\nAbstain\n\nBroker Non-Votes\n\n1,007,829\n\n125,082\n\n56,051\n\n-"}