Boxlight loses second director; Nasdaq compliance gap widens

Boxlight Corp

Charles P. Amos resigned as director on June 6, 2025.
Company already non-compliant with Nasdaq Rule 5605(c)(2)(A) (audit committee) and 5605(b)(1) (majority independent board) since R. Wayne Jackson resigned May 23.
Has 180 days from May 23, 2025 (until Nov 19, 2025) to cure both deficiencies.
Amos' departure means additional director changes needed to restore majority independent board.
Company plans to recruit a qualified director for the Audit Committee.

item 5.02item 3.01item 9.01

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Departed

Charles P. Amos

director

BOXL · Boxlight Corp

Effective: 2025-06-06
Filed: Jun 12, 2025 23:59 UTC

On June 6, 2025, Charles P. Amos resigned as a director of Boxlight Corporation.

Source: SEC EDGAR

accession 0001628280-25-031004

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