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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Contents
Safe Harbor Statement Regarding Forward-Looking Statements
This letter and the accompanying Proxy Statement include “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995, including statements regarding future plans and profitability and environmental, social and governance plans and goals. Forward-looking statements are subject to known and unknown risks and uncertainties, many of which may be beyond our control. We caution you that forward-looking information is not a guarantee of future events, and that actual events may differ materially from those made in or suggested by the forward-looking information contained in this letter and the accompanying Proxy Statement. In addition, forward-looking statements generally can be identified by the use of forward-looking terminology such as “may,” “plan,” “objective,” “seek,” “will,” “expect,” “intend,” “estimate,” “target,” “aim,” “anticipate,” “believe” or “continue” or the negative thereof or variations thereon or similar terminology. Actual events, results and outcomes may differ materially from our expectations due to a variety of known and unknown risks, uncertainties and other factors. Among the risks and uncertainties that could cause actual results to differ from those described in the forward-looking statements are the risk factors listed in our most recent Annual Report on Form 10-K and subsequent periodic and current disclosures filed with the Securities and Exchange Commission. All forward-looking statements speak only as of the date made and we undertake no obligation to update or revise publicly any forward-looking statements, whether as a result of new information or otherwise.
Notice of Annual Meeting of Shareholders
| DATE AND TIME | VIRTUAL MEETING | RECORD DATE |
|---|---|---|
| Monday, July 22, 2024 at 11 am ET | This year’s meeting will be held online at: www.virtualshareholdermeeting.com/BOXL2024 | June 12, 2024 |
| ITEMS OF BUSINESS | BOARD VOTING RECOMMENDATION |
|---|---|
| Proposal No. 1: Elect seven (7) directors named in the attached Proxy Statement to serve until the 2025 Annual Meeting of shareholders | FOR each director nominee |
| Proposal No. 2: To ratify appointment of FORVIS, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. | FOR |
| Proposal No. 3: To approve (on an advisory basis) the Company’s executive compensation. | FOR |
| Proposal No. 4: To transact any other business as may properly be presented at the Annual Meeting or any adjournment thereof. | FOR |
This notice, Proxy Statement and voting instructions are being mailed to shareholders beginning on or about June 13, 2024.
Your vote is important
Regardless of whether you plan to attend the live virtual meeting, we encourage you to vote as soon as possible in one of the following ways:
| VIA THE INTERNET | BY TELEPHONE | BY MAIL | AT THE VIRTUAL MEETING |
|---|---|---|---|
| Visit the website listed on your proxy card | Call the telephone number on your proxy card | Sign, date, and return your proxy card in the enclosed envelope | Attend the Annual Meeting online at www.virtualshareholdermeeting.com/BOXL2024 |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.