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$1.99+1.5%Stored close · as of Nov 6, 2026
Contents
242024 PROXY STATEMENT
| 24 | 2024 PROXY STATEMENT |
Executive Compensation
Summary Compensation Table
The following table sets forth information regarding the compensation of our named executive officers for the years ended December 31, 2023 and 2022:
| Name and · Salary · Bonus Awards(5) · Stock Awards(6) · Option Awards(8) · Total | ||||||
|---|---|---|---|---|---|---|
| Principal Position | Year | ($) | ($) | ($) | ($) | ($) |
| Michael Pope(1)(2) | 2023 | 400,000 | 364,183 | 334,250(7) | 70,460 | 1,168,893 |
| Chief Executive | 2022 | 387,500 | 201,250 | 180,000 | 420,000 | 1,188,750 |
| Officer | ||||||
| Mark Starkey(3) | 2023 | 269,189 | 122,523 | 35,028 | 6,712 | 433,449 |
| President | 2022 | 256,328 | 124,292 | 116,000 | - | 496,620 |
| Henry Nance | 2023 | 260,000 | 158,895 | 35,028 | 6,712 | 460,635 |
| Chief Operating Officer | 2022 | 253,750 | 150,000 | 116,000 | - | 519,750 |
| Greg Wiggins(4) | 2023 | 250,000 | 120,529 | 17,275 | 3,310 | 391,114 |
| Chief Financial | 2022 | 104,167 | 37,500 | - | 101,250 | 242,917 |
| Officer | ||||||
| Patrick Foley | 2023 | - | - | - | - | - |
| Former Chief | 2022 | 167,894 | 51,943 | - | - | 219,837 |
| Financial Officer | ||||||
| Shaun Marklew | 2023 | 263,815 | 74,216 | 35,028 | 6,712 | 379,770 |
| Chief Technology | 2022 | 251,283 | 82,861 | 116,000 | - | 450,144 |
| Officer | ||||||
| 1.) | Mr. Pope was appointed to the position of Chief Executive Officer and Chairman on March 20, 2020. On January 4, 2024, Mr. Pope ceased being Chief Executive Officer and Chairman but remains as a non-executive member of the board of directors. |
| 2.) | Mr. Pope’s bonus for calendar year 2022 was paid in 2023. |
| 3.) | Mr. Starkey was appointed as President of the Company in November 2020 On January 28, 2024, Mr. Starkey ceased being President of the Company. |
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