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
82024 PROXY STATEMENT
| 8 | 2024 PROXY STATEMENT |
nominees for Director
| Dale Strang Interim Chief Executive Officer and Director | Age: 64 Director since: August 2017 Committees: N/A |
|---|---|
| R. Wayne Jackson Chairman of the Board of Directors | Age: 66 Director since: June 2020 Committees: Audit (Chair) |
| Michael Pope Non-Executive Director | Age: 43 Director since: September 2014 Committees: N/A |
| James Mark Elliott Independent Director | Age: 71 Director since: September 2014 Committees: N/A |
|---|---|
| Tiffany Kuo Independent Director | Age: 34 Director since: September 2014 Committees: Audit, Compensation (Chair), and Nominating & Corporate Governance |
| Rudolph F. Crew Independent Director | Age: 73 Director since: August 2015 Committees: Audit, Compensation, and Nominating & Corporate Governance |
| Nominating & Corporate Governance (Chair) | |
| Charles P. Amos Independent Director | Age: 57 Director since: June 2020 Committees: Compensation, Nominating & Corporate Governance (Chair) |
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