Boxlight Corp

Who is entitled to vote at the Annual Meeting?

You can vote your shares of Class A common stock if our records show that you owned the shares on the Record Date. As of the close of business on the date of filing, a total of 9,787,740 shares of Class A common stock are entitled to vote at the Annual Meeting. Each share of Class A common stock is entitled to one vote on all matters presented at the Annual Meeting.

What do I need to do to attend the Annual Meeting virtually?

To attend the meeting online, you will need to log into our 2024 Annual Meeting approximately 10-15 minutes before the start of the meeting, which commences at 11 am ET on Monday, July 22, 2024, at www. virtualshareholdermeeting.com/BOXL2024. You may attend as a shareholder, which will entitle you to vote and ask questions, or you may attend as a guest.

What is the difference between holding shares as a sHAREholder of record and as a beneficial owner?

You hold your shares directly and may vote your shares in accordance with the instructions on your proxy card.

Beneficial Owners (shares registered in the name of your broker, bank or other nominee):

If your shares of our Class A common stock are held by a broker, bank, or other nominee (in “street name”), you will receive instructions from them on how to vote your shares. If your shares are held by a broker and you do not give the broker specific instructions on how to vote your shares, your broker may vote your shares at its discretion on “routine” matters to be acted upon at the Annual Meeting. However, your shares will not be voted on any “non-routine” matters. An absence of voting instructions on any “non-routine” matters will result in a “broker non-vote.”

The only “routine” matter to be acted upon at the Annual Meeting is:

All other matters to be acted upon at the Annual Meeting are “non-routine” matters. As such, if you hold all or any portion of your shares in street name and you do not give your broker or bank specific instructions on how to vote your shares, your shares will not be voted on the following “non-routine” matters: