Box board member Kimberly Hammonds dies; board reduced to 7 directors

BOX INC

Board member Kimberly Hammonds passed away on June 28, 2022.
Nomination for re-election withdrawn; board reduced from 9 to 7 directors effective after Peter Leav's resignation.
Bethany Mayer and Dan Levin remain as Class II nominees at July 14 annual meeting.
Previously submitted proxies remain valid except votes for Hammonds; new voting instructions provided.
Box donating to The Zoe Foundation in Hammonds' memory.

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