Class A Common Stock, par value $0.0001 per share
- Symbol
- BOX
- Exchange
- NASDAQ
- Classification
- COMMON
Current Report · Items 5.07, 7.01, 9.01 · 8-K
Boxlight Corporation
BOXLNASDAQEQUITYCurrent
Submission of Matters to a Vote of Security Holders · Regulation FD Disclosure
Item 5.07 Submission of Matters to a Vote of Security Holders. On July 23, 2026, Boxlight Corporation, a Nevada corporation (the “Company”), held its reconvened annual meeting of shareholders (the “Reconvened Annual Meeting”) for the purpose of considering its proposal to amend the Company’s Articles of Incorporation to increase the number of authorized shares of Class A common stock to 55,000,000…
Press release in this filing
Boxlight Announces Shareholder Approval to Increase Authorized Shares of Class A Common Stock →Company context
We are a technology company that is seeking to become a world-wide leading innovator and integrator of interactive products and software for schools, education, business, and government interactive spaces. We currently design, produce and distribute interactive displays, collaboration software, campus communication solutions, supporting accessories and professional services. We also distribute science, technology, engineering, and math (or “STEM”) products, including a robotics and coding system, 3D printing solution and portable science lab. The Company’s products are integrated into its software suite that provides tools for presentation creation and delivery, assessment, collaboration, and communication.
Current securities
Recent company filings
- S-1/A filingOct 23, 2026
- DEF 14A filingOct 15, 2026
- Entry into a Material Definitive Agreement · Material Modification to Rights of Security HoldersOct 13, 2026
- Entry into a Material Definitive Agreement · Unregistered Sales of Equity Securities · Material Modification to Rights of Security Holders · Amendments to Articles of Incorporation or Bylaws; Change in Fiscal YearOct 6, 2026
- S-1 filingSep 22, 2026
Registered securities in this filing
BOXLIGHT CORPORATION · 8-K · Filed 2026-07-29
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders.
On July 23, 2026, Boxlight Corporation, a Nevada corporation (the “Company”), held its reconvened annual meeting of shareholders (the “Reconvened Annual Meeting”) for the purpose of considering its proposal to amend the Company’s Articles of Incorporation to increase the number of authorized shares of Class A common stock to 55,000,000, as described in more detail in the Company’s additional definitive proxy materials filed with the Securities and Exchange Commission on June 23, 2026 and June 29, 2026.
The proposal was approved by the stockholders at the Reconvened Annual Meeting. Final voting results are set forth below.
At the Reconvened Annual Meeting, there were a total of 667,057 votes outstanding and eligible to be cast and there were shares representing a total of 324,660 votes present in person or by proxy, representing approximately 48.7% of the votes eligible to be cast. The final voting results for the matter considered and voted on by the Company’s shareholders at the Reconvened Annual Meeting is set forth in more detail below.
2. Increase Share of Class A Common Stock.
The Company’s shareholders voted to increase the number of authorized shares of Class A common stock to 55,000,000, with the final vote on the matter being reflected as follows:
For Against Abstain Broker Non-Votes
───────────────────────────────────────────────────────────
254,931 69,424 305 —
On July 27, 2026, the Company filed a Certificate of Amendment to Articles with the Nevada Secretary of State (the “Certificate of Amendment”) to effectuate the increase in authorized shares of Class A Common Stock. A copy of the Certificate of Amendment is attached as Exhibit 3.1 hereto and is incorporated herein by reference.
Item 7.01Item 7.01 - Regulation FD Disclosure
Item 7.01 Regulation FD Disclosure.
On July 28, 2026, the Company issued a press release announcing the results of the Reconvened Annual Meeting. A copy of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K.
The information furnished pursuant to this Item 7.01 (including Exhibit 99.1 hereto), shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference into any filing under the Exchange Act or the Securities Act of 1933, as amended (the “Securities Act”), except as expressly set forth by specific reference in such a filing.