Boxlight director James Mark Elliott resigns to help address Nasdaq independent board shortfall

Boxlight Corp

Elliott, 72, resigned as non-executive director on June 16, 2025.
Resignation aims to move toward compliance with Nasdaq Rule 5605(b)(1) (majority independent directors).
No disagreement with company operations, policies, or practices; he remains as advisor.
Company intends to re-elect Elliott once Nasdaq compliance is regained.

item 5.02 item 9.01

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Departed

James Mark Elliott

non-executive director

BOXL · Boxlight Corp

Effective: 2025-06-16
Filed: June 23, 2025, 7:59 PM ET

On June 16, 2025, James Mark Elliott, 72, resigned as a non-executive director of Boxlight Corporation (the “Company”), in an effort to help the Company begin to address its non-compliance with Nasdaq Rule 5605(b)(1), which requires that a majority of the Board of Directors of the Company (the “Board”) be comprised of independent directors as defined in Nasdaq listing standards.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

James Mark Elliott resigned as non-executive director at Boxlight Corp.

Action: resigned
Role: non-executive director

Exact text from the filing

On June 16, 2025, James Mark Elliott, 72, resigned as a non-executive director of Boxlight Corporation (the “Company”), in an effort to help the Company begin to address its non-compliance with Nasdaq Rule 5605(b)(1), which requires that a majority of the Board of Directors of the Company (the “Board”) be comprised of independent directors as defined in Nasdaq listing standards.

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Boxlight Corp filing history →

Source: SEC EDGAR

accession 0001628280-25-032607

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