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BOXLIGHT CORPORATION

NASDAQ:BOXL
Annual Meeting

of Shareholders

MEETING DATE

11/10/2026
DEF 14A FILED
10/15/2026
PUBLISHED
10/15/2026 9:20 pm
TIME TO PUBLISH
10/17/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:BOXL · CUSIP 103197307 · CLASS Class A Common Stock · CIK 0001624512

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

6
FOR
2
AGAINST
0
WITHHOLD
8
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
To grant discretionary authority to the Company's board of directors to effect one or more reverse stock splits of Class A Common Stock within three years.
other
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Approval is a condition precedent to the Purchasers' obligation to fund Tranche 2.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To approve the issuance of more than 19.99% of outstanding Class A Common Stock pursuant to Nasdaq Listing Rules 5635(b), 5635(c) and 5635(d).
other
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Without approval, Tranche 2 of the Securities Purchase Agreement will remain unfunded.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To approve the sales or issuances of Class A Common Stock at prices below the exercise price under the WhiteHawk warrant agreement.
other
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

This approval is a condition precedent to funding Tranche 2 of the Securities Purchase Agreement.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
To approve one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies.
other
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states adjournment may be used to solicit additional proxies if votes are insufficient.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
5
To approve an amendment to the Articles of Incorporation to increase authorized Class A Common Stock from 55,000,000 to 500,000,000 shares.
other
Elevated
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing states additional shares could discourage control efforts or inhibit removal of incumbent management.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
6
To approve the issuance of shares of Class A Common Stock upon conversion of amounts outstanding under the Inventory Finance Agreement with J.J. Astor & Co.
other
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Without approval, amounts owed under the Inventory Finance Agreement must be satisfied in cash.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
7
To approve the Boxlight Corporation 2026 Equity Incentive Plan, including the reservation of 6,500,000 shares of Class A Common Stock.
compensation
Elevated
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing states the reserve is significant relative to outstanding shares and awards will dilute stockholders.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
8
To approve an amendment to the Articles of Incorporation to change the name of the Company from Boxlight Corporation to Boxlight Group Corporation.
other
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the amendment only changes the Company's name and stockholder rights will not be affected.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

1d9e3e985cc850621357adb8d7949b6a50dc892f4bf95ab5e71e75efd0e9630a

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