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
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Contents
402024 PROXY STATEMENT
| 40 | 2024 PROXY STATEMENT |
Is my vote confidential?
Yes.
I share an address with another sHAREholder, and we received only one paper copy of the proxy materials. How may I obtain an additional copy of the proxy materials?
You may contact us at Investor Relations, Boxlight Corporation, 2750 Premiere Parkway, Suite 900, Duluth, Georgia 30097 or by email at investor.relations@boxlight.com.
How can I find out the results of the voting at the Annual Meeting?
We will be filing with the Securities and Exchange Commission a Current Report on Form 8-K reporting the results of the Annual Meeting. This Current Report should be filed within two business days of the Annual Meeting.
What is the deadline to propose actions for consideration at next year’s annual meeting of SHAREholders or to nominate individuals to serve as Directors?
February 13, 2025
Other Matters
Shareholders’ proposals for the 2025 annual meeting
A Shareholder of record may present a proposal for action at the 2025 Annual Meeting provided that we receive the proposal at our executive office no earlier than January 14, 2025 nor later than February 13, 2025. The proponent may submit a maximum of one (1) proposal of not more than five hundred (500) words for inclusion in our proxy materials for a meeting of security holders. At the 2025 Annual Meeting, management proxies will have discretionary authority, under Rule 14a-4 of the Exchange Act, to vote on Shareholder proposals that are not submitted for inclusion in our Proxy Statement unless received by us before February 13, 2025.
Fiscal Year 2023 Annual Report and SEC Filings
We file annual andquarterly reports, proxy statements and other information with the SEC. Shareholders may read and copy any reports, statements or other information that we file at the SEC’s public reference rooms in Washington, D.C., New York, New York, and Chicago, Illinois. Please call the SEC at 1-800-SEC-0330 for further information about the public reference rooms. Our public filings are also available from commercial document retrieval services and at the internet web site maintained by the SEC at www.sec.gov.
Company Website
The Company’s Annual Report on Form 10-K is available on our website atwww.boxlight.com.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.