Boxlight Corp
For the period ended Jun 2, 2026. Filed May 5, 2026.
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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.
Jun 2, 2026 · Filed May 5, 2026
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
| Filed by the Registrant | ☒ |
|---|---|
| Filed by a Party other than the Registrant | ☐ |
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
|---|---|
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☒ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to §240.14a-12 |
BOXLIGHT CORPORATION
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required. |
|---|---|
| ☐ | Fee paid previously with preliminary materials. |
| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
TO OUR SHAREHOLDERS:
You are invited to attend the 2026 Annual Meeting of Stockholders (the “2026 Annual Meeting”) of Boxlight Corporation (“Boxlight,” the “Company,” “we,” “us,” or “our”), a Nevada Corporation, which will be held on Tuesday, June 2, 2026 at 12:30 p.m., Eastern Time (“ET”) as a virtual meeting. The Annual Meeting will be held in a virtual meeting format only. You will be able to attend the meeting, vote, and submit your questions via the Internet by pre-registering athttps://web.viewproxy.com/BOXL/2026 and clicking the link received in your registration confirmation. You will not be able to attend the virtual Annual Meeting physically in person.
Even if you are planning on attending the 2026 Annual Meeting online, please promptly submit your proxy vote by Internet, telephone, or, if you received a printed form of proxy in the mail, by completing, dating, signing and returning the enclosed proxy, so your shares will be represented at the 2026 Annual Meeting. Instructions on voting your shares are on the Notice of Internet Availability of Proxy Materials you received for the 2026 Annual Meeting. If you attend the 2026 Annual Meeting online and wish to vote at the 2026 Annual Meeting, you will be able to do so even if you have previously returned your proxy card.
YOUR VOTE IS IMPORTANT TO US. Whether you own a few shares or many, and whether or not you plan to attend the Annual Meeting, we urge you to promptly submit your vote via the Internet, telephone, or mail.
On behalf of the board of directors and management, I would like to express our appreciation for your continued support.
Sincerely,
/s/ Michael Pope
Michael Pope
Chairman of the Board
Duluth, Georgia
May 4, 2026
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 reports on Form 10-K and current reports on Form 8-K 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
You are cordially invited to the 2026 Annual Meeting of Boxlight Corporation:
| DATE AND TIME June 2, 2026 at 12:30 pm ET | VIRTUAL MEETING Pre-register at https://web.viewproxy.com/BOXL/2026 and click the link received in your registration confirmation. | RECORD DATE April 22, 2026 |
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| ITEMS OF BUSINESS | BOARD VOTING RECOMMENDATION |
|---|---|
| Proposal No. 1: Elect five (5) directors named in the attached Proxy Statement to serve until the 2027 Annual Meeting of shareholders and until their successors shall be elected and qualified. | FOR each director nominee |
| Proposal No. 2: To ratify appointment of Cherry Bekaert LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. | FOR |
| Proposal No. 3: To approve an amendment to the Company’s Articles of Incorporation to increase the number of authorized shares of Class A common stock from 4,166,667 to 55,000,000. | FOR |
| Proposal No. 4: To approve the future issuance of shares of the Company’s Class A common stock and/or securities convertible into or exercisable for our Class A common stock equal to 20% or more of our Class A common stock outstanding in a non-public transaction or series of transactions as required by, and in accordance with, Nasdaq Marketplace Listing Rule 5635(d). | FOR |
| Proposal No. 5: To transact any other business as may properly be presented at the Annual Meeting or any adjournment thereof. | FOR |
This notice, the Proxy Statement and voting instructions are being mailed to shareholders beginning on or about May 4, 2026.
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 Visit the website listed on your proxy card | BY TELEPHONE Call the telephone number on your proxy card | BY MAIL Sign, date, and return your proxy card in the enclosed envelope | AT THE VIRTUAL MEETING Pre-register at https://web.viewproxy.com/BOXL/2026 and click the link received in your registration confirmation. |
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Henry F. Nance
Chief Operating Officer
Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on June 2, 2026 at 12:30 pm ET. Our Proxy Statement and Annual Report for the fiscal year ended December 31, 2025 on Form 10-K (the “Annual Report”) are available online on our website at www.boxlight.com.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.