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
162025 PROXY STATEMENT
| 16 | 2025 PROXY STATEMENT |
Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm
| What am I voting on and how should I vote? | You are being asked to ratify the appointment of FORVIS MAZARS, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. The board of directors believes that asking shareholders to ratify the appointment of FORVIS MAZARS, LLP is consistent with best practices in corporate governance. The board of directors therefore recommends that you vote “FOR” the ratification of the appointment of FORVIS MAZARS, LLP as Boxlight’s independent registered public accounting firm for the fiscal year ending December 31, 2025. |
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The Audit Committee has selected and appointed the firm Forvis Mazars, LLP as the independent registered public accounting firm to examine our financial statements for the year ending December 31, 2025. Forvis Mazars, LLP audited our 2024 and 2023 annual financial statements. We expect a representative of Forvis Mazars, LLP will attend the Annual Meeting to respond to any shareholder questions that may be asked and will be given the opportunity to make a statement if they so desire.
Ratification of the selection of Forvis Mazars, LLP is not required by our Bylaws or otherwise. The board of directors is submitting the selection to our stockholders for ratification as a matter of good corporate practice. If the selection is not ratified, the Audit Committee will consider whether it is appropriate to select another registered public accounting firm. Even if the selection is ratified, the Audit Committee in its discretion may select a different registered public accounting firm at any time after the Annual Meeting if it determines such a change would be in the interests of the Company and its stockholders.
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