UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.08 | Shareholder Director Nominations. |
On April 11, 2023, Boxlight Corporation, a Nevada corporation (the “Company”), filed its preliminary proxy statement on Schedule 14A announcing that it intends to hold its annual meeting on May 23, 2023, at 11 am ET (the “2023 Annual Meeting”). As the Company’s 2023 Annual Meeting has been moved by more than 30 days from the date of our 2022 annual meeting, the Company must allow shareholders sufficient notice with which to nominate director candidates to the Company’s board of directors. In light of our 2023 Annual Meeting being held on May 23, 2023, we are allowing shareholders, who were record holders of our stock as of April 3, 2023 (the record date of the 2023 Annual Meeting), until April 21, 2023 to provide us with director nominations, should they so desire. Any such director nomination proposal must meet the requirements set forth in the rules and regulations of the Securities and Exchange Commission, including any notice on Schedule 4N, and must be provided to the Secretary of the Company, at 2750 Premiere Parkway, Ste. 900, Duluth, Georgia 30097, no later than the close of business, or 5 pm, on April 21, 2023. Any director nominations we receive from shareholders after that date will not be considered for inclusion in our definitive proxy statement on Schedule 14A.
In addition to complying with the April 21, 2023 deadline, shareholder director nominations and proposals intended to be considered for inclusion in the Company’s proxy materials for the 2023 Annual Meeting must also comply with all applicable Securities and Exchange Commission rules, including Rule 14a-8 and Rule 14a-19, Nevada general corporate law, and the Company’s amended and restated bylaws in order to be eligible for inclusion in the proxy materials for the Annual Meeting.
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: April 12, 2023 | ||
| BOXLIGHT CORPORATION | ||
| By: | /s/ Greg Wiggins | |
| Name: | Greg Wiggins | |
| Title: | Chief Financial Officer | |