Boxlight Corp
For the period ended Jul 22, 2024. Filed Apr 29, 2024.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Jul 22, 2024 · Filed Apr 29, 2024
Use the contents to explore the available documents and sections.
BOXL$1.99+1.5%Stored close · as of Nov 6, 2026
Contents
162024 PROXY STATEMENT
| 16 | 2024 PROXY STATEMENT |
Proposal 1: Election of Directors
| What am I voting on and how should I vote? | You are being asked to elect seven (7) directors at the Annual Meeting. Each of the directors elected at the Annual Meeting will commence their term at the end of the Annual Meeting and serve until the next Annual Meeting, until a successor has been elected and qualified, or until such director’s earlier resignation or removal. We believe that each of the nominees brings a set of experience and qualifications that position our board of directors well to lead the Company in the best interest of shareholders. The board of directors therefore recommends you vote “FOR” each of the nominees set forth below. |
|---|
Nominees
| 1. | R. Wayne Jackson (Chairman) |
| 2. | James Mark Elliott |
| 3. | Tiffany Kuo |
| 4. | Rudolph F. Crew |
| 5. | Dale Strang |
| 6. | Michael Pope |
| 7. | Charles P. Amos |
Vote Required
Each director is elected by a plurality of the votes cast by the shares present in person or by proxy and entitled to vote at our 2024 Annual Meeting. Votes withheld and broker non-votes will have no effect.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.