Current Report Filing (8-k)
December 06 2019 - 1:29PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of report (date of earliest event reported): December 5, 2019
BOXLIGHT
CORPORATION
(Exact
name of registrant as specified in its charter)
Nevada
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8211
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46-4116523
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(State
of
Incorporation)
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(Primary
Standard Industrial
Classification
Code Number.)
|
|
(IRS
Employer
Identification
No.)
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BOXLIGHT
CORPORATION
1045
Progress Circle
Lawrenceville,
Georgia 30043
(Address
Of Principal Executive Offices) (Zip Code)
678-367-0809
(Registrant’s
Telephone Number, Including Area Code)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions:
[ ]
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[ ]
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class
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Trading
Symbol(s)
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Name
of each exchange on which registered
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Common Stock
$0.0001 per share
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BOXL
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The Nasdaq Stock Market LLC
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Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company [X]
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange
Act. [ ]
Item 5.07
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Submission of
Matters to a Vote of Security Holders.
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On
December 5, 2019, Boxlight Corporation (the “Company”) held its 2019 annual meeting of stockholders (the “Annual
Meeting”) to vote on the following matters:
1.
Election of Directors
All
of the following seven nominees were elected to the Company’s Board of Directors, in accordance with the voting results
listed below, to serve for a term of one year, until the next Annual Meeting and until their successor have been duly elected
and have qualified.
Nominee
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For
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Against
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Withheld
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Broker Non-Votes
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James Mark Elliott
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5,352,340
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—
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111,807
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2,240,780
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Michael Pope
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5,410,337
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—
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53,810
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2,240,780
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Tiffany Kuo
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5,452,368
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—
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11,779
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2,240,780
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Rudolph F. Crew
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5,328,262
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—
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135,885
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2,240,780
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Dale Strang
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5,328,214
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—
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135,933
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2,240,780
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Harold Bevis
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5,352,410
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—
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111,737
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2,240,780
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James Clark
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5,452,310
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—
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11,837
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2,240,780
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2.
Ratification of the Company’s Independent Auditors
Stockholders
ratified the appointment of Dixon Hughes Goodman, LLP as the independent auditors for the fiscal year ended December 31, 2019,
in accordance with the voting results below
For
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Against
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Abstain
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Broker Non-Votes
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7,496,748
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101,907
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106,272
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—
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SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
Dated: December 6, 2019
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BOXLIGHT CORPORATION
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By:
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/s/
Takesha Brown
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Name:
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Takesha Brown
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Title:
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Chief Financial
Officer
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