secwatch.observer — SEC 8-K summary ====================================== Issuer: Boxlight Corp (BOXL) CIK: 0001624512 Form: 8-K Filed at: 2026-06-05T12:10:39+00:00 Accession: 0001628280-26-041049 Event type: other_material Sentiment: neutral Materiality: 0.60 Item codes: 5.07, 7.01, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Boxlight shareholders approve director slate, auditor, and 20%+ issuance; share increase vote adjourned to July 7 -------------------------------------------------------------------------------- - Michael Pope, Carine Clark, Peter Fittin, Tiffany Kuo, Mark Elliott elected directors until 2027 annual meeting. - Ratified Cherry Bekaert LLP as independent auditor for FY 2026. - Approved future issuance of shares/convertibles equal to 20%+ of outstanding Class A common in non-public transaction. - Proposal to increase authorized Class A shares from 4.2M to 55M received majority of votes cast but not majority of outstanding shares. - Annual meeting adjourned with respect to Proposal 3 to July 7, 2026 for additional voting. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1624512/000162828026041049/0001628280-26-041049-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1624512/000162828026041049/boxl-20260602.htm HTML page: https://secwatch.observer/filing/0001628280-26-041049 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer