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 | | 8211 | | 46-4116523 |
(State of Incorporation) | | (Primary Standard Industrial Classification Code Number.) | | (IRS Employer Identification No.) |
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:
| [ ] | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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| [ ] | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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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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| [ ] | 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:
Title of each class | | Trading Symbol(s) | | Name of each exchange on which registered |
| 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 [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 | Submission of Matters to a Vote of Security Holders. |
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 | | For | | | Against | | | Withheld | | | Broker Non-Votes | |
| James Mark Elliott | | | 5,352,340 | | | | — | | | | 111,807 | | | | 2,240,780 | |
| Michael Pope | | | 5,410,337 | | | | — | | | | 53,810 | | | | 2,240,780 | |
| Tiffany Kuo | | | 5,452,368 | | | | — | | | | 11,779 | | | | 2,240,780 | |
| Rudolph F. Crew | | | 5,328,262 | | | | — | | | | 135,885 | | | | 2,240,780 | |
| Dale Strang | | | 5,328,214 | | | | — | | | | 135,933 | | | | 2,240,780 | |
| Harold Bevis | | | 5,352,410 | | | | — | | | | 111,737 | | | | 2,240,780 | |
| James Clark | | | 5,452,310 | | | | — | | | | 11,837 | | | | 2,240,780 | |
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 | | | Against | | | Abstain | | | Broker Non-Votes | |
| | 7,496,748 | | | | 101,907 | | | | 106,272 | | | | — | |
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: | /s/ Takesha Brown | |
| Name: | Takesha Brown | |
| Title: | Chief Financial Officer | |
