Boxlight Corp
For the period ended Jul 22, 2024. Filed Apr 29, 2024.
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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
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BOXL$1.99+1.5%Stored close · as of Nov 6, 2026
Contents
22024 PROXY STATEMENT
| 2 | 2024 PROXY STATEMENT |
introduction to our Board of Directors
| Name and Position · Age · Other Public Board Memberships · Committee Memberships | ||||
|---|---|---|---|---|
| Audit · Compensation · Nominating & Corporate Governance | ||||
| DALE STRANG INTERIM CHIEF EXECUTIVE OFFICER AND DIRECTOR | 64 | |||
| R. Wayne Jackson CHAIRMAN AND INDEPENDENT DIRECTOR | 66 | C | ||
| MICHAEL POPE NON-EXECUTIVE DIRECTOR | 43 | |||
| James Mark Elliott INDEPENDENT DIRECTOR | 71 | |||
| Tiffany Kuo INDEPENDENT DIRECTOR | 34 | M | C | M |
| Rudolph F. Crew INDEPENDENT DIRECTOR | 73 | M | M | M |
| Charles P. Amos INDEPENDENT DIRECTOR | 57 | M | C | |
C = ChairI M = Member
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