Security Ownership of Certain Beneficial Owners and Management
The following table sets forth, as of March 31, 2025, certain information with respect to the beneficial ownership of our Class A common stock, by each beneficial owner of more than 5% of the Company’s Class A common stock, each director and each named executive officer and all directors and executive officers of the Company as a group, except as qualified by the information set forth in the footnotes to this table. As of March 31, 2025, 2,232,578 shares of our Class A common stock were issued and outstanding.
Unless otherwise indicated, the address for each of the beneficial owners named below is c/o Boxlight Corporation, 2750 Premiere Parkway, Suite 900, Duluth, Georgia 30097.
| Shares beneficially owned |
|---|
| Name of Beneficial Owner · Shares · Percentage · ** |
|---|
| Named Executive Officers |
|---|
| Dale Strang (1) | 12,698 | * |
|---|
| Jens Holstebro (2) | 1,570 | * |
|---|
| Henry Nance (3) | 26,256 | 1.18% |
|---|
| Greg Wiggins (4) | 5,466 | * |
|---|
| Shaun Marklew (5) | 5,569 | * |
|---|
| Directors |
|---|
| Michael Pope | 55,162 | 2.47% |
|---|
| Rudolph F. Crew (6) | 12,936 | * |
|---|
| Tiffany Kuo (7) | 15,472 | * |
|---|
| All directors and executive officers as a group (8 Persons) | 141,693 | 6.35% |
|---|
| ** | calculated based on 2,232,578 shares of Class A common stock outstanding as of March 31, 2025. |
| 1.) | Includes 6,531 shares of Class A common stock issuable upon exercise of stock options. |
| 2.) | Includes 95 RSUs to vest and be converted into 95 shares of class A common stock within 60 days of March 31, 2025. Includes 477 RSUs to be converted into 477 shares of class A common stock within 60 days. |
| 3.) | Includes 18,045 shares of Class A common stock issuable upon exercise of vested stock options, and 376 RSUs to vest and be converted into 376 shares of Class A common stock within 60 days of March 31, 2025 |
| 4.) | Includes 3,943 shares of Class A common stock issuable upon exercise of vested stock options, and 108 RSUs to vest and be converted into 108 RSUs within 60 days of March 31, 2025. |
| 5.) | Includes 391 shares of Class A common stock issuable upon exercise of vested stock options, and 376 RSUs to vest and be converted into 376 shares of class A common stock within 60 days of March 31, 2025. |
| 6.) | Includes 2,636 shares of class A common stock issuable upon exercise of stock options. |
| 7.) | Includes 5,260 shares of class A common stock issuable upon exercise of stock options. |
