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.
Contents
382024 PROXY STATEMENT
| 38 | 2024 PROXY STATEMENT |
Beneficial Owners (shares registered in the name of your broker, bank or other nominee):
If your shares of Boxlight 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:
| · | Proposal 2: Ratification of the appointment of FORVIS, LLP as the Company’s independent auditor for fiscal year ending December 31, 2024. |
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” matter:
| · | Proposal 1: Election of the seven directors named in this Proxy Statement. |
| · | Proposal 3: To approve (on an advisory basis) the Company’s executive compensation. |
What is the effect of giving a proxy?
Whichever method you use to transmit your voting instructions, your shares of Boxlight Class A common Stock will be voted as you direct. If you designate the proxy named on the proxy card to vote on your behalf, but do not specify how to vote your shares, they will be voted as follows:
| · | Proposal 1: FOR ALL NOMINEES for the election of directors; |
| · | Proposal 2: FOR the ratification of the appointment of FORVIS, LLP as the Company’s independent auditor for fiscal year ending December 31, 2024; |
| · | Proposal 3: FOR the approval (on an advisory basis) the Company’s executive compensation; |
| · | For any other matters that may arise at the Annual Meeting, such matters will be voted in accordance with the judgment of the persons voting the proxy on any other matter properly brought before the meeting; and |
If you vote in advance using one of the methods described above, then you may still attend and vote at the meeting. Please see Revoking a Proxy below for additional details.
If you vote your proxy, your vote must be received by 11:59 p.m. U.S. Eastern Standard Time on July 21, 2024 in order for your vote to be counted.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.