# EDGAR Filing Document

**Accession Number:** 0001624512
**File Stem:** 0001628280-25-039880
**Filing Date:** 2025-8
**Character Count:** 6585
**Document Hash:** eb6f4c22ada165f9d5ba1bdc7ca8ea7f
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001628280-25-039880.hdr.sgml**: 20250812

**ACCESSION NUMBER**: 0001628280-25-039880

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250808

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250812

**DATE AS OF CHANGE**: 20250812

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Boxlight Corp
- **CENTRAL INDEX KEY:** 0001624512
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-EDUCATIONAL SERVICES [8200]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 000000000
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-37564
- **FILM NUMBER:** 251206778

**BUSINESS ADDRESS:**
- **STREET 1:** 2750 PREMIERE PARKWAY,
- **STREET 2:** SUITE 900
- **CITY:** DULUTH
- **STATE:** GA
- **ZIP:** 30097
- **BUSINESS PHONE:** 676-367-0809

**MAIL ADDRESS:**
- **STREET 1:** 2750 PREMIERE PARKWAY,
- **STREET 2:** SUITE 900
- **CITY:** DULUTH
- **STATE:** GA
- **ZIP:** 30097

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Logical Choice Corp
- **DATE OF NAME CHANGE:** 20141106

?xml version='1.0' encoding='ASCII'? boxl-20250808

**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): August 8, 2025

**BOXLIGHT CORPORATION**

(Exact name of registrant as specified in its charter)

Nevada 001-37564 36-4794936 <br> (State or other jurisdiction ofIncorporation) (Commission File Number) (IRS EmployerIdentification No.)

2750 Premiere Parkway, Ste. 900

<u>Duluth, Georgia 30097</u>

(Address Of Principal Executive Offices) (Zip Code)

<u>678-367-0809</u>

(Registrant's Telephone Number, Including Area Code)

N/A

(Former name or formed address, if changed since last report.)

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:

□ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

□ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

□ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

□ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Class A Common Stock $0.0001 per share | BOXL | The Nasdaq Stock Market LLC |

---

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 □

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. □

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**Item 5.07&nbsp;&nbsp;&nbsp;&nbsp;Submission of Matters to a Vote of Security Holders.**

On August 8, 2025, Boxlight Corporation, a Nevada corporation (the "Company"), held its 2025 annual meeting of shareholders (the "Annual Meeting"), at which the Company's shareholders considered four proposals, each of which is described in more detail in the Company's proxy statement filed with the Securities and Exchange Commission on June 17, 2025. At the Annual Meeting, there were a total of 2,649,936 votes eligible to be cast and there were shares representing a total of 1,626,775 votes present in person or by proxy, representing 61.38% of the votes eligible to be cast. The final voting results for each matter considered and voted on by the Company's shareholders at the Annual Meeting are set forth in more detail below.

**1. Election of Directors.**

The Company's shareholders elected each of the four director nominees set forth below to serve on the Company's board of directors until the Company's 2026 annual meeting of shareholders and until their successor have been duly elected and have qualified, with the final vote on the matter being reflected as follows:

---

| | | | |
|:---|:---|:---|:---|
| Nominee | For | Withheld | Broker Non-Votes |
| Dale Strang | 630601 | 272475 | 723699 |
| Michael Pope | 854637 | 48439 | 723699 |
| Rudolph F. Crew | 599360 | 303716 | 723699 |
| Tiffany Kuo | 604750 | 298326 | 723699 |

---

**2. Ratification of the Company's Independent Auditors.**

The Company's shareholders voted 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, with the final vote on the matter being reflected as follows:

---

| | | | |
|:---|:---|:---|:---|
| For | Against | Abstain | Broker Non-Votes |
| 1,572,335 | 47,643 | 6,797 | - |

---

**3. Advisory Vote on the Company's Executive Compensation.** 

The Company's shareholders voted to approve (on an advisory basis) the Company's executive compensation, with the final vote on the matter being reflected as follows:

---

| | | | |
|:---|:---|:---|:---|
| For | Against | Abstain | Broker Non-Votes |
| 600,039 | 296,768 | 6,269 | 723,699 |

---

**4. Amendment to the Company's Articles of Incorporation to increase the number of authorized shares of Class A common stock to 25,000,000.** 

The Company's shareholders voted to approve an amendment to the Company's Articles of Incorporation to increase the number of authorized shares of Class A common stock from 3,750,000 to 25,000,000,with the final vote on the matter being reflected as follows:

---

| | | | |
|:---|:---|:---|:---|
| For | Against | Abstain | Broker Non-Votes |
| 1,369,064 | 221,815 | 35,896 | - |

---

------

**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.

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| | | |
|:---|:---|:---|
| | | BOXLIGHT CORPORATION |
| Dated: | August 12, 2025 |  |
|  |  | *By: /s/ Dale W. Strang* |
|  |  | Name: Dale W. Strang |
|  |  | Title: Chief Executive Officer |

---