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The deadline as the proxy statement states it: “Votes submitted electronically over the Internet or by telephone must be received by 11:59 p.m. Eastern Time, on November 9, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.
Read the proxy statement on EDGAR
Ballot read from the proxy statement and checked. As listed in Boxlight Corp’s proxy statement, with the board’s recommendation on each item.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | TO APPROVE REVERSE STOCK SPLITS OF THE COMMON | Board | For | — |
| 2 | TO APPROVE THE ISSUANCE OF MORE THAN 19.99% OF OUR OUTSTANDING SHARES OF CLASS A COMMON STOCK PURSUANT TO NASDAQ LISTING RULES 5635(b), 5635(c) | Board | For | — |
| 3 | THE WHITEHAWK PROPOSAL | Board | For | — |
| 4 | THE ADJOURNMENT PROPOSAL Adjournment |
Board | For | — |
| 5 | TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF CLASS | Board | For | — |
| 6 | THE J.J. ASTOR PROPOSAL | Board | For | — |
| 7 | THE 2026 PLAN PROPOSAL | Board | For | — |
| 8 | THE NAME CHANGE PROPOSAL | Board | For | — |
From Boxlight Corp’s Form 8-K, filed August 12, 2025, for the meeting held August 8, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Dale Strang | 70% | Elected |
| Elect Director: Michael Pope | 95% | Elected |
| Elect Director: Rudolph F. Crew | 66% | Elected |
| Elect Director: Tiffany Kuo | 67% | Elected |
| 2. Ratification of the Company's Independent Auditors | 97% | Approved |
| 3. Advisory Vote on the Company's Executive Compensation | 67% | Approved |
| 4. Amendment to the Company's Articles of Incorporation to increase the number of authorized shares of Class A common stock to 25,000,000 | 86% | Approved |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.