Boxlight Corp
For the period ended Aug 8, 2025. Filed Jun 17, 2025.
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Aug 8, 2025 · Filed Jun 17, 2025
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Contents
102025 PROXY STATEMENT
| 10 | 2025 PROXY STATEMENT |
**Corporate Governance and Nominating Committee.**The Corporate Governance and Nominating Committee members are Dr. Crew and Ms. Kuo. Dale Strang resigned from the Corporate Governance and Nominating Committee on January 4, 2024, and on June 6, 2025, Mr. Amos, who served as a member of the Corporate Governance and Nominating Committee, resigned as a director of the Company. All members of the Corporate Governance and Nominating Committee are independent directors. The Corporate Governance and Nominating Committee assists the board of directors in identifying qualified individuals to become board members, in determining the composition of the board of directors and in monitoring the process to assess the effectiveness of the board of directors. A copy of our Corporate Governance and Nominating Committee charter is located under the “Corporate Governance” tab on our website atwww.boxlight.com.
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