Mga Batayang Estadistika
LEI | 549300G0WFIIEBOJCR57 |
CIK | 1624512 |
SEC Filings
SEC Filings (Chronological Order)
August 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (date of earliest event reported): August 9, 2025 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 001-37564 36-4794936 (State or other jurisdiction of Incorporation) (Commission File |
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August 13, 2025 |
Inventory Finance Agreement, dated May 27, 2025, between Boxlight Corporation and J.J. ASTOR & CO. Docusign Envelope ID: 003285C4-C55A-47E5-8129-B1FBA85C9E02 BOXLIGHT CORPORATION Inventory Finance Agreement May 27, 2025 THIS INVENTORY FINANCE AGREEMENT (“Agreement”) is being entered into this 27th day of May 2025 (the “Effective Date”) by and between BOXLIGHT CORPORATION, a corporation organized and existing under the laws of the State of Nevada (the “Company”), and J. |
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August 13, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (date of earliest event reported): August 13, 2025 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 001-37564 36-4794936 (State or other jurisdiction of Incorporation) (Commission File |
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August 13, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001 |
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August 13, 2025 |
Boxlight Reports Second Quarter 2025 Financial Results Revenue Increases by 37.6% Sequentially Boxlight Reports Second Quarter 2025 Financial Results Revenue Increases by 37.6% Sequentially Duluth, GA – Business Wire – August 13, 2025 – Boxlight Corporation (Nasdaq: BOXL) (“Boxlight” or the “Company”), a leading provider of interactive technology solutions, today announced the Company’s financial results for the second quarter ended June 30, 2025. Financial and Operational Highlights: •Reve |
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August 13, 2025 |
Execution Version FORBEARANCE AGREEMENT AND NINTH AMENDMENT AND WAIVER TO CREDIT AGREEMENT This FORBEARANCE AGREEMENT AND NINTH AMENDMENT AND WAIVER TO CREDIT AGREEMENT, dated as of August 13, 2025 (this “Ninth Amendment”), is entered into by and among Boxlight Corporation, a Nevada corporation (the “Borrower”), each Subsidiary of the Borrower listed as a “Guarantor” on the signature pages hereto (each a “Guarantor” and collectively, the “Guarantors”), the financial institutions party hereto as Lenders and Whitehawk Capital Partners LP (“Whitehawk Capital”), as the Administrative Agent. |
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August 12, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (date of earliest event reported): August 8, 2025 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 001-37564 36-4794936 (State or other jurisdiction of Incorporation) (Commission File |
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July 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (date of earliest event reported): July 22, 2025 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 001-37564 36-4794936 (State or other jurisdiction of Incorporation) (Commission File N |
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July 28, 2025 |
Engagement Letter between the Company and SeatonHill Partners, LP , dated as of July 11, 2025 Docusign Envelope ID: 9C2B3842-6F51-4815-A635-07AF067B7570 July 11, 2025 Mr. Dale Strang Chief Executive Officer Boxlight Corporation Dear Dale: SeatonHill Partners, LP (“SeatonHill,” “we,” or “us”) is pleased that Boxlight Corporation (the “Company,” “you” or “your”) desires to engage SeatonHill to provide chief financial officer (“CFO”) services. This letter along with the terms and conditions a |
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June 25, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (date of earliest event reported): June 19, 2025 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 001-37564 36-4794936 (State or other jurisdiction of Incorporation) (Commission File N |
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June 23, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (date of earliest event reported): June 16, 2025 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 001-37564 36-4794936 (State or other jurisdiction of Incorporation) (Commission File N |
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June 17, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definit |
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June 12, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (date of earliest event reported): June 6, 2025 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 001-37564 36-4794936 (State or other jurisdiction of Incorporation) (Commission File Nu |
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June 4, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (date of earliest event reported): May 27, 2025 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 001-37564 36-4794936 (State or other jurisdiction of Incorporation) (Commission File Nu |
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June 3, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definit |
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May 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): May 23, 2025 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 001-37564 36-4794936 (State or other jurisdiction of incorporation) (Commission File Nu |
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May 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 00 |
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May 14, 2025 |
Boxlight Reports First Quarter 2025 Financial Results Boxlight Reports First Quarter 2025 Financial Results Duluth, GA – Business Wire – May 14, 2025 – Boxlight Corporation (Nasdaq: BOXL) (“Boxlight” or the “Company”), a leading provider of interactive technology solutions, today announced the Company’s financial results for the first quarter ended March 31, 2025. |
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May 14, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (date of earliest event reported): May 14, 2025 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 001-37564 36-4794936 (State or other jurisdiction of Incorporation) (Commission File Nu |
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April 25, 2025 |
1,323,000 Shares of Class A Common Stock Offered by the Selling Securityholders Filed Pursuant to Rule 424(b)(3) Registration Statement No. 333-286421 PROSPECTUS 1,323,000 Shares of Class A Common Stock Offered by the Selling Securityholders The selling securityholders may offer and sell up to 1,323,000 shares (the “Shares”) in the aggregate of the Class A common stock, par value $0.0001 per share, of Boxlight Corporation, of which (i) 260,000 shares are presently issued and |
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April 23, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark One) x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number |
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April 23, 2025 |
Boxlight Corporation 2750 Premiere Parkway, Suite 900 Duluth, Georgia 30097 Boxlight Corporation 2750 Premiere Parkway, Suite 900 Duluth, Georgia 30097 April 23, 2025 VIA EDGAR U. |
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April 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): April 7, 2025 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 001-37564 36-4794936 (State or other jurisdiction of incorporation) (Commission File N |
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April 7, 2025 |
As filed with the Securities and Exchange Commission on April 7, 2025 As filed with the Securities and Exchange Commission on April 7, 2025 Registration No. |
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April 7, 2025 |
Exhibit 107 Calculation of Filing Fee Tables Form S-3 (Form Type) Boxlight Corporation (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit(3) Maximum Aggregate Offering Price(3) Fee Rate Amount of Registration Fee Fees to Be Paid Equity Class A common Stock par value $0. |
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March 28, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (date of earliest event reported): March 28, 2025 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 001-37564 36-4794936 (State or other jurisdiction of Incorporation) (Commission File |
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March 28, 2025 |
Exhibit 10.89 EIGHTH AMENDMENT AND WAIVER TO CREDIT AGREEMENT This EIGHTH AMENDMENT AND WAIVER TO CREDIT AGREEMENT, dated as of March 24, 2025 (this “Eighth Amendment”), is entered into by and among Boxlight Corporation, a Nevada corporation (the “Borrower”), each Subsidiary of the Borrower listed as a “Guarantor” on the signature pages hereto (each a “Guarantor” and collectively, the “Guarantors” |
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March 28, 2025 |
Boxlight Reports Fourth Quarter and Full Year 2024 Financial Results Boxlight Reports Fourth Quarter and Full Year 2024 Financial Results Duluth, GA – Business Wire – March 28, 2025 – Boxlight Corporation (Nasdaq: BOXL) (“Boxlight” or the “Company”), a leading provider of interactive technology solutions, today announced the Company’s financial results for the fourth quarter and full year ended December 31, 2024. |
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March 28, 2025 |
BARBARA K. CEGAVSKE Secretary of State 202 North Carson Street Carson City, Nevada 89701-4201 (775) 684-5708 Website: www.nvsos.gov Amendment to Certificate of Designation After Issuance of Class or Series (PURSUANT TO NRS 78.1955) use BLACK INK ONL y • DO NOT HIGHLIGHT Filed in 1he Office of Business Number ~- n. K ~ Eo4s2212014-s • •· • . 'Filing Number 20190064286 Secretary Filed On S1a1e Of Ne |
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March 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-37564 BOXLIGHT |
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March 3, 2025 |
Material Modification to Rights of Security Holders, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (date of earliest event reported): February 25, 2025 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 001-37564 36-4794936 (State or other jurisdiction of Incorporation) (Commission Fi |
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February 21, 2025 |
Boxlight Announces Pricing of $2.8 Million Private Placement Priced At-the-Market Under Nasdaq Rules Exhibit 99.1 Boxlight Announces Pricing of $2.8 Million Private Placement Priced At-the-Market Under Nasdaq Rules DULUTH, Ga. – February 19, 2025-(BUSINESS WIRE)-Boxlight Corporation (Nasdaq: BOXL) (the “Company or “Boxlight”), a globally recognized leader in educational technology, today announced that it has entered into securities purchase agreements for the purchase and sale of 1,323,000 share |
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February 21, 2025 |
Exhibit 4.4 EXHIBIT A AMENDMENT TO CERTIFICATE OF DESIGNATION (This amendment was approved by the holders of a majority of the outstanding Series C Preferred Stock in accordance with Section 14 of the Certificate.) Section 9 of the Certificate is hereby deleted and replaced in its entirety with the following: 9 No Conversion Prior to Share Increase; Reservation of Class A Common Stock Issuable Upo |
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February 21, 2025 |
Exhibit 10.1 February 19, 2025 Boxlight Corporation 2750 Premiere Parkway, Suite 900 Duluth, Georgia 30097 Attention: Mr. Dale Strang, Chief Executive Officer Dear Mr. Strang: This letter (the “Agreement”) constitutes the agreement between A.G.P./Alliance Global Partners (“A.G.P.” or the “Placement Agent”) and Boxlight Corporation, a Nevada corporation (the “Company”), that the Placement Agent sha |
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February 21, 2025 |
Exhibit 4.3 EXHIBIT A AMENDMENT TO CERTIFICATE OF DESIGNATION (This amendment was approved by the holders of a majority of the outstanding Series B Preferred Stock in accordance with Section 14 of the Certificate.) Section 9 of the Certificate is hereby deleted and replaced in its entirety with the following: 9 No Conversion Prior to Share Increase; Reservation of Class A Common Stock Issuable Upo |
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February 21, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): February 19, 2025 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 001-37564 36-4794936 (State or other jurisdiction of incorporation) (Commission Fi |
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February 21, 2025 |
Exhibit 4.2 NEITHER THIS SECURITY NOR THE SECURITIES FOR WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, NEITHER MAY BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REG |
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February 21, 2025 |
Exhibit 4.1 NEITHER THIS SECURITY NOR THE SECURITIES FOR WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, NEITHER MAY BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REG |
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February 21, 2025 |
Exhibit 10.2 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of February 19, 2025, between Boxlight Corporation, a Nevada corporation (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively the “Purchasers”). WHEREAS, subject to the terms and conditions s |
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February 20, 2025 |
Results of Operations and Financial Condition, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): February 20, 2025 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 001-37564 36-4794936 (State or other jurisdiction of incorporation) (Commission Fi |
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February 13, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (date of earliest event reported): February 12, 2025 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 001-37564 36-4794936 (State or other jurisdiction of Incorporation) (Commission Fi |
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February 13, 2025 |
Exhibit 3.1 FRANCISCO V. AGUILAR Secretary of State 401 North Carson Street Carson City, Nevada 89701-4201 (775) 684-5708 Website: www.nvsos.gov Certificate of Change Pursuant to NRS 78.209 TYPE OR PRINT - USE DARK INK ONLY - DO NOT HIGHLIGHT INSTRUCTIONS: 1. Enter the current name as on file with the Nevada Secretary of State and enter the Entity or Nevada Business Identification Number (NVID). 2 |
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February 13, 2025 |
Boxlight Announces 1-for-5 Reverse Stock Split of Class A Common Stock Boxlight Announces 1-for-5 Reverse Stock Split of Class A Common Stock Class A Common Stock Expected to Begin Trading on Reverse-Split Adjusted Basis on February 18, 2025 DULUTH, GA. |
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February 4, 2025 |
As filed with the Securities and Exchange Commission on February 4, 2025 As filed with the Securities and Exchange Commission on February 4, 2025 Registration No. |
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February 4, 2025 |
Boxlight Corporation 2750 Premiere Parkway, Suite 900 Duluth, Georgia 30097 Boxlight Corporation 2750 Premiere Parkway, Suite 900 Duluth, Georgia 30097 February 4, 2025 VIA EDGAR U. |
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February 4, 2025 |
Exhibit 4.13 BOXLIGHT CORPORATION INDENTURE Dated as of , 20 [ ] Trustee TABLE OF CONTENTS Page ARTICLE I. DEFINITIONS AND INCORPORATION BY REFERENCE 1 Section 1.1. Definitions. 1 Section 1.2. Other Definitions. 3 Section 1.3. Incorporation by Reference of Trust Indenture Act. 4 Section 1.4. Rules of Construction. 4 ARTICLE II. THE SECURITIES 4 Section 2.1. Issuable in Series. 4 Section 2.2. Estab |
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January 24, 2025 |
As filed with the Securities and Exchange Commission on January 24, 2025 As filed with the Securities and Exchange Commission on January 24, 2025 Registration No. |
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January 24, 2025 |
Exhibit 107 Calculation of Filing Fee Tables Form S-3 (Form Type) BOXLIGHT CORPORATION (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee(3) Carry Forward Form Type Carry Forward File Number Carry Forward Initial effective date Filing Fee Previously Paid In Connection with Unsold Securities to be Carried Forward Newly Registered Securities Fees to Be Paid Equity Class A Common Stock, par value $0. |
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November 14, 2024 |
Exhibit 10.3 SEVENTH AMENDMENT AND WAIVER TO CREDIT AGREEMENT This SEVENTH AMENDMENT AND WAIVER TO CREDIT AGREEMENT, dated as of August 12, 2024 (this “Seventh Amendment”), is entered into by and among Boxlight Corporation, a Nevada corporation (the “Borrower”), each Subsidiary of the Borrower listed as a “Guarantor” on the signature pages hereto (each a “Guarantor” and collectively, the “Guaranto |
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November 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe |
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November 14, 2024 |
Exhibit 10.2 BOXLIGHT CORPORATION 2750 Premiere Parkway, Suite 900 Duluth, GA 30097 November 13, 2024 Whitehawk Capital Partners, LP 11601 Wilshire Boulevard, Suite 1980 Los Angeles, CA 90025 Attention: Mr. Robert A. Louzan RE: Consent to Waiver of Defaults under (i) Section 7.03(a) of the Credit Agreement with respect to Test Period Ended September 30, 2024, and (ii) Section 2.05(c)(vii) and Arti |
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November 13, 2024 |
Boxlight Reports Third Quarter 2024 Financial Results Boxlight Reports Third Quarter 2024 Financial Results Duluth, GA – Business Wire – November 13, 2024 – Boxlight Corporation (Nasdaq: BOXL) (“Boxlight” or the “Company”), a leading provider of interactive technology solutions, today announced the Company’s financial results for the third quarter ended September 30, 2024. |
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November 13, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (date of earliest event reported): November 13, 2024 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 001-37564 36-4794936 (State or other jurisdiction of Incorporation) (Commission Fi |
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August 28, 2024 |
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (date of earliest event reported): August 27, 2024 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 001-37564 36-4794936 (State or other jurisdiction of Incorporation) (Commission File |
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August 13, 2024 |
Clawback Policy adopted April 5, 2024 BOXLIGHT CORPORATION CLAWBACK POLICY I. Purpose Boxlight Corporation (the “Company”) is establishing this clawback policy to appropriately align the interests of the executives of the Company, who have been designated as Executive Officers, with those of the Company. This policy has been approved by the Board and is effective as of the Effective Date. II. Administration This policy shall be admini |
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August 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001 |
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August 13, 2024 |
Exhibit 10.3 SEVENTH AMENDMENT AND WAIVER TO CREDIT AGREEMENT This SEVENTH AMENDMENT AND WAIVER TO CREDIT AGREEMENT, dated as of August 12, 2024 (this “Seventh Amendment”), is entered into by and among Boxlight Corporation, a Nevada corporation (the “Borrower”), each Subsidiary of the Borrower listed as a “Guarantor” on the signature pages hereto (each a “Guarantor” and collectively, the “Guaranto |
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August 7, 2024 |
Boxlight Reports Second Quarter 2024 Financial Results Boxlight Reports Second Quarter 2024 Financial Results Duluth, GA – Business Wire – August 7, 2024 – Boxlight Corporation (Nasdaq: BOXL) (“Boxlight” or the “Company”), a leading provider of interactive technology solutions, today announced the Company’s financial results for the second quarter ended June 30, 2024. |
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August 7, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (date of earliest event reported): August 7, 2024 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 001-37564 36-4794936 (State or other jurisdiction of Incorporation) (Commission File |
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July 23, 2024 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): July 22, 2024 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Commission file number 001-37564 Nevada 8211 36-4794936 (State of Incorporation) (Primary Sta |
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July 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): July 2, 2024 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Commission file number 001-37564 Nevada 8211 46-4116523 (State of Incorporation) (Primary Stan |
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June 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 7, 2024 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 001-37564 36-4794936 (State or other jurisdiction of incorporation) (Commission File Nu |
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June 12, 2024 |
Exhibit 99.1 Boxlight Names Dale Strang as Permanent Chief Executive Officer Board of Directors Unanimously Removes Interim Designation Duluth, GA – Business Wire – June 12, 2024 – Boxlight Corporation (Nasdaq: BOXL) (“Boxlight” or the “Company”), a leading provider of interactive technology solutions, today announced that the Board of Directors has unanimously voted to name Dale Strang as Boxligh |
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May 8, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (date of earliest event reported): May 8, 2024 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 001-37564 36-4794936 (State or other jurisdiction of Incorporation) (Commission File Num |
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May 8, 2024 |
Boxlight Reports First Quarter 2024 Financial Results Boxlight Reports First Quarter 2024 Financial Results Duluth, GA – Business Wire – May 8, 2024 – Boxlight Corporation (Nasdaq: BOXL) (“Boxlight” or the “Company”), a leading provider of interactive technology solutions, today announced the Company’s financial results for the first quarter ended March 31, 2024. |
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May 8, 2024 |
Exhibit 3.3 BOXLIGHT CORPORATION CLAWBACK POLICY I. Purpose Boxlight Corporation (the “Company”) is establishing this clawback policy to appropriately align the interests of the executives of the Company, who have been designated as Executive Officers, with those of the Company. This policy has been approved by the Board and is effective as of the Effective Date. II. Administration This policy sha |
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May 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 00 |
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April 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definit |
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April 23, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): April 19, 2024 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Commission file number 001-37564 Nevada 8211 36-4794936 (State of Incorporation) (Primary St |
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April 23, 2024 |
Exhibit 10.2 NOTICE OF BORROWING BOXLIGHT CORPORATION April 19, 2024 Whitehawk Capital Partners LP, as Administrative Agent 11601 Wilshire Blvd., Suite 1250 Los Angeles, CA 90025 Ladies and Gentlemen: Reference is made to that certain Credit Agreement dated as of December 31, 2021 ((a) as amended by the First Amendment to Credit Agreement dated as of April 4, 2022, (b) as amended by the Second Ame |
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April 23, 2024 |
Exhibit 10.1 Execution Version SIXTH AMENDMENT TO CREDIT AGREEMENT This SIXTH AMENDMENT TO CREDIT AGREEMENT, dated as of April 19, 2024 (this “Sixth Amendment”), is entered into by and among Boxlight Corporation, a Nevada corporation (the “Borrower”), each Subsidiary of the Borrower listed as a “Guarantor” on the signature pages hereto (each a “Guarantor” and collectively, the “Guarantors”), the f |
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March 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-37564 BOXLIGHT |
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March 14, 2024 |
Exhibit 10.83 FIFTH AMENDMENT TO CREDIT AGREEMENT This FIFTH AMENDMENT TO CREDIT AGREEMENT, dated as of March 14, 2024 (this “Fifth Amendment”), is entered into by and among Boxlight Corporation, a Nevada corporation (the “Borrower”), each Subsidiary of the Borrower listed as a “Guarantor” on the signature pages hereto (each a “Guarantor” and collectively, the “Guarantors”), the financial institut |
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March 13, 2024 |
Boxlight Reports Fourth Quarter and Full Year 2023 Financial Results New Leadership, Board Corporate Restructuring, Positions Boxlight for Improved Profitability and Sales Efficiency Duluth, GA – Business Wire – March 13, 2024 – Boxlight Corporation (Nasdaq: BOXL) (“Boxlight” or the “Company”), a leading provider of interactive technology solutions, today announced the Company’s financial results for the fourth quarter and full year ended December 31, 2023. |
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March 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (date of earliest event reported): March 13, 2024 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 001-37564 36-4794936 (State or other jurisdiction of Incorporation) (Commission File |
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March 4, 2024 |
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of report (date of earliest event reported): February 28, 2024 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 001-37564 36-4794936 (State or other jurisdiction of incorporation) (Commission Fi |
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February 22, 2024 |
Boxlight to Hold Fourth Quarter and Full Year 2023 Financial Results Conference Call Boxlight to Hold Fourth Quarter and Full Year 2023 Financial Results Conference Call DULUTH, GA. |
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February 22, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (date of earliest event reported): February 22, 2024 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 001-37564 36-4794936 (State or other jurisdiction of incorporation) (Commission Fi |
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February 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 30, 2024 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 001-37564 36-4794936 (State or other jurisdiction of incorporation) (Commission Fil |
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January 5, 2024 |
Exhibit 99.1 Boxlight Corporation Board of Directors Announces Leadership Changes Independent Director Dale Strang Appointed as Interim CEO; Michael Pope Departs as Chief Executive Officer Wayne Jackson Appointed Chairman of the Board Company Targets Operational Improvements in Anticipation of Expected Acceleration in Market Demand January 5, 2024 - Duluth, Georgia - Boxlight Corporation (Nasdaq: |
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January 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 4, 2024 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 001-37564 36-4794936 (State or other jurisdiction of incorporation) (Commission File |
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November 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe |
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November 8, 2023 |
Boxlight Reports Third Quarter 2023 Financial Results Boxlight Reports Third Quarter 2023 Financial Results •Revenue was $49.7 million for the quarter, a decrease of 28% from the prior year quarter •Net loss per basic and diluted common share was $(1.90), compared to net income per basic and diluted common share of $0.31 and $0.28, respectively, in the prior year quarter •Adjusted EBITDA decreased by $5.0 million to $4.9 million from the prior year q |
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November 8, 2023 |
Exhibit 10.1 BOXLIGHT CORPORATION 2750 Premiere Parkway, Suite 900 Duluth, GA 30097 November 2, 2023 Whitehawk Capital Partners, LP 11601 Wilshire Boulevard, Suite 1250 Los Angeles, CA 90025 RE: Consent to Waiver of Default under Section 7.03(a) of the Credit Agreement with respect to Test Period Ended September 30, 2023 (this “November 2023 Waiver”) Dear Mr. Louzan, Reference is made to: (i) the |
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November 8, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (date of earliest event reported): November 8, 2023 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 001-37564 36-4794936 (State or other jurisdiction of Incorporation) (Commission Fil |
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October 31, 2023 |
Boxlight to Hold Third Quarter 2023 Financial Results Conference Call Boxlight to Hold Third Quarter 2023 Financial Results Conference Call DULUTH, Ga.-(BUSINESS WIRE)-Boxlight Corporation (Nasdaq: BOXL), a leading provider of interactive technology solutions, will hold its Third Quarter 2023 earnings conference call on Wednesday, November 8, 2023 at 4:30 p.m. Eastern Time. The conference details are as follows: Date: Wednesday, November 8, 2023 Time: 4:30 p.m. East |
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October 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): October 30, 2023 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Commission file number 001-37564 Nevada 8211 34-4794936 (State of Incorporation) (Primary |
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August 9, 2023 |
Exhibit 10.3 BOXLIGHT CORPORATION 2750 Premiere Parkway, Suite 900 Duluth, GA 30097 June 15, 2023 Whitehawk Capital Partners, LP 11601 Wilshire Boulevard, Suite 1250 Los Angeles, CA 90025 RE: Consent to Waiver of Borrowing Base Default, “SOFR” Amendment and amendment of Prepayment Premium Dear Mr. Louzan, Reference is made to: (i) the Credit Agreement, originally dated December 31, 2021 ((a) as am |
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August 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 OR ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-37564 BOXLI |
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August 9, 2023 |
Boxlight Reports Second Quarter 2023 Financial Results Boxlight Reports Second Quarter 2023 Financial Results · Revenue was $47.1 million for the quarter, a decrease of 21.1% from the prior year quarter · Net loss per basic and diluted common share decreased by $0.08 to ($0.12) from the prior year quarter · Adjusted EBITDA increased by $0.2 million to $5.4 million from the prior year quarter 1.3j · Ended quarter with $15.6 million in Cash, $64.8 milli |
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August 9, 2023 |
Exhibit 10.4 FOURTH AMENDMENT TO CREDIT AGREEMENT This FOURTH AMENDMENT TO CREDIT AGREEMENT, dated as of June 26, 2023 (this “Fourth Amendment”), is entered into by and among Boxlight Corporation, a Nevada corporation (the “Borrower”), each Subsidiary of the Borrower listed as a “Guarantor” on the signature pages hereto (each a “Guarantor” and collectively, the “Guarantors”), the financial institu |
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August 9, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): August 9, 2023 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Commission file number 001-37564 Nevada 8211 46-4116523 (State of Incorporation) (Primary St |
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July 24, 2023 |
Boxlight to Hold Second Quarter 2023 Financial Results Conference Call Exhibit 99.1 Boxlight to Hold Second Quarter 2023 Financial Results Conference Call DULUTH, Ga.-(BUSINESS WIRE)-Boxlight Corporation (Nasdaq: BOXL), a leading provider of interactive technology solutions, will hold its Second Quarter 2023 earnings conference call on Wednesday, August 9, 2023 at 4:30 p.m. Eastern Time. The conference details are as follows: Date: Wednesday, August 9, 2023 Time: 4:3 |
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July 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): July 24, 2023 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Commission file number 001-37564 Nevada 8211 46-4116523 (State of Incorporation) (Primary Sta |
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June 13, 2023 |
Boxlight Announces 1-for-8 Reverse Stock Split of Class A Common Stock Exhibit 99.1 Boxlight Announces 1-for-8 Reverse Stock Split of Class A Common Stock Class A Common Stock Expected to Begin Trading on Reverse-Split Adjusted Basis on June 15, 2023 DULUTH, Ga. – June 13, 2023 – Boxlight Corporation (Nasdaq: BOXL), a leading provider of interactive technology solutions, today announced that its Board of Directors has approved a 1-for-8 reverse stock split (the “Reve |
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June 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): June 13, 2023 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 001-37564 46-4116523 (State or other jurisdiction of incorporation) (Commission File N |
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June 13, 2023 |
Exhibit 3.1 FRANCISCO V. AGUILAR Secretary of State GABRIEL DI CHIARA Chief Deputy STATE OF NEVADA OFFICE OF THE SECRETARY OF STATE Commercial Recordings Division 202 N. Carson Street Carson City, NV 89701 Telephone (775) 684-5708 Fax (775) 684-7138 North Las Vegas City Hall 2250 Las Vegas Blvd North, Suite 400 North Las Vegas, NV 89030 Telephone (702) 486-2880 Fax (702) 486-2888 Business Entity - |
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May 25, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): May 23, 2023 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 001-37564 46-4116523 (State or other jurisdiction of incorporation) (Commission File Nu |
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May 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 OR ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-37564 BOXL |
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May 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): May 10, 2023 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Commission file number 001-37564 Nevada 8211 46-4116523 (State of Incorporation) (Primary Stan |
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May 10, 2023 |
Boxlight Reports First Quarter 2023 Financial Results Boxlight Reports First Quarter 2023 Financial Results · Revenue was $41.2 million for the quarter, a decrease of 18.6% from the prior year quarter · Net loss per basic and diluted common share improved by $0.03 to ($0.04) for the quarter · Adjusted EBITDA increased by $2.1 million to $3.3 million for the quarter 1.3j · Ended quarter with $11.3 million in Cash, $61.6 million in Working Capital and |
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April 26, 2023 |
Exhibit 10.2 NOTICE OF BORROWING BOXLIGHT CORPORATION April 24, 2023 Whitehawk Capital Partners LP, as Administrative Agent 11601 Wilshire Blvd., Suite 1250 Los Angeles, CA 90025 Ladies and Gentlemen: Reference is made to that certain Credit Agreement dated as of December 31, 2021, as amended on April 4, 2022, as further amended on June 17, 2022 and as further amended on April 24,2023 (the "Credit |
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April 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): April 24, 2023 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Commission file number 001-37564 Nevada 8211 46-4116523 (State of Incorporation) (Primary St |
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April 26, 2023 |
Exhibit 10.1 Execution Version THIRD AMENDMENT TO CREDIT AGREEMENT This THIRD AMENDMENT TO CREDIT AGREEMENT, dated as of April 24, 2023 (this “Third Amendment”), is entered into by and among Boxlight Corporation, a Nevada corporation (the “Borrower”), each Subsidiary of the Borrower listed as a “Guarantor” on the signature pages hereto (each a “Guarantor” and collectively, the “Guarantors”), the f |
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April 24, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by R |
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April 20, 2023 |
Boxlight to Hold First Quarter 2023 Financial Results Conference Call Exhibit 99.1 Boxlight to Hold First Quarter 2023 Financial Results Conference Call DULUTH, Ga.-(BUSINESS WIRE)-Boxlight Corporation (Nasdaq: BOXL), a leading provider of interactive technology solutions, will hold its First Quarter 2023 earnings conference call on Wednesday, May 10, 2023 at 4:30 p.m. Eastern Time. The conference details are as follows: Date: Wednesday May 10, 2023 Time: 4:30 p.m. |
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April 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): April 20, 2023 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Commission file number 001-37564 Nevada 8211 46-4116523 (State of Incorporation) (Primary St |
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April 12, 2023 |
Shareholder Director Nominations UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): April 12, 2023 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 001-37564 46-4116523 (State or other jurisdiction of incorporation) (Commission File |
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April 11, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [X] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by R |
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March 17, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2022 OR ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-37564 BOXLIGHT |
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March 17, 2023 |
Exhibit 10.81 BOXLIGHT CORPORATION Amended and Restated Policy on Insider Trading This Amended and Restated Insider Trading Policy, effective as of March 10, 2023, provides the standards of Boxlight Corporation (the “Company”) on trading and causing the trading of the Company’s securities or securities of other publicly-traded companies while in possession of confidential information. This policy |
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March 17, 2023 |
Exhibit 4.9 DESCRIPTION OF SECURITES Description of Capital Stock The following is a summary of the material terms of our Class A common stock, which is registered under Section 12 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and provisions of our Eleventh Amended and Restated Articles of Incorporation (the “Charter”) and bylaws (the “Bylaws”). This description is summa |
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March 17, 2023 |
Exhibit 14.1 BOXLIGHT CORPORATION CODE OF CONDUCT OVERVIEW This Code of Conduct (“Code”) has been adopted by the Board of Directors of Boxlight Corporation pursuant to the rules of the Securities and Exchange Commission (“SEC”). This Code is applicable to all employees, officers and directors of the Company and contains standards for: ● the honest and ethical conduct, including the ethical handlin |
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March 17, 2023 |
Exhibit 21.1 List of Subsidiaries Boxlight Inc., a Washington corporation Boxlight Latinoamerica, S.A. DE C.V., a Mexico corporation Boxlight Latinoamerica Servicios, S.A. DE C.V., a Mexico corporation Boxlight Group Ltd., a U.K. limited company EOSEDU, LLC, a Nevada limited liability company Sahara Holdings Limited, a U.K. limited company Sahara Presentation Systems Ltd., a U.K. company Sedao Lim |
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March 15, 2023 |
Boxlight Reports Fourth Quarter and Full Year 2022 Financial Results Exhibit 99.1 Boxlight Reports Fourth Quarter and Full Year 2022 Financial Results · Revenue was $42.8 million for the quarter, a decrease of 2.7% from the prior year quarter and increased by 19.8% to $221.8 million for the year · Net loss per diluted common share improved by $0.08 to ($0.03) for the quarter and by $0.16 per common share to ($0.07) for the year · Adjusted EBITDA increased by $4.6 m |
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March 15, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): March 15, 2023 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 001-37564 46-4116523 (State or other jurisdiction of incorporation) (Commission File |
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February 22, 2023 |
Boxlight to Hold Fourth Quarter and Full Year 2022 Financial Results Conference Call EX-99.1 2 boxl-20230222xex99d1.htm EX-99.1 Exhibit 99.1 Boxlight to Hold Fourth Quarter and Full Year 2022 Financial Results Conference Call DULUTH, Ga.-(BUSINESS WIRE)-Boxlight Corporation (Nasdaq: BOXL), a leading provider of interactive technology solutions, will hold its Fourth Quarter and Full Year 2022 earnings conference call on Wednesday, March 15, 2023 at 4:30 p.m. Eastern Time. The confe |
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February 22, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): February 22, 2023 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Commission file number 001-37564 Nevada 8211 46-4116523 (State of Incorporation) (Primary |
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February 14, 2023 |
Boxlight Announces Share Repurchase Program Exhibit 99.1 Boxlight Announces Share Repurchase Program Program Authorizes the Repurchase of up to $15 million in Shares of Class A Common Stock DULUTH, Ga. – February 14, 2023 – Boxlight Corporation (Nasdaq: BOXL), a leading provider of interactive technology solutions, today announced that its Board of Directors approved a share repurchase program with authorization to repurchase up to $15 mill |
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February 14, 2023 |
Regulation FD Disclosure, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): February 14, 2023 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Commission file number 001-37564 Nevada 8211 46-4116523 (State of Incorporation) (Primary |
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January 4, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): January 3, 2023 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Commission file number 001-37564 Nevada 8211 46-4116523 (State of Incorporation) (Primary S |
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December 12, 2022 |
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): December 12, 2022 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Commission file number 001-37564 Nevada 8211 46-4116523 (State of Incorporation) (Primary |
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November 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 OR ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-37564 |
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November 9, 2022 |
Boxlight Reports Third Quarter 2022 Financial Results Exhibit 99.1 Boxlight Reports Third Quarter 2022 Financial Results ● Revenue increased by 12.7% to $68.7 million ● Net income per diluted common share improved by $0.02 to $0.03 ● Adjusted EBITDA increased by $2.7 million to $9.9 million ● Ended quarter with $22.0 million in Cash, $62.3 million in Working Capital and $46.8 million in Stockholders’ Equity ● Expect Q4 2022 Revenue of $48 million and |
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November 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): November 9, 2022 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Commission file number 001-37564 Nevada 8211 46-4116523 (State of Incorporation) (Primary |
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October 27, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): October 27, 2022 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Commission file number 001-37564 Nevada 8211 46-4116523 (State of Incorporation) (Primary |
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October 27, 2022 |
Boxlight to Hold Third Quarter 2022 Financial Results Conference Call Exhibit 99.1 Boxlight to Hold Third Quarter 2022 Financial Results Conference Call DULUTH, Ga.-(BUSINESS WIRE)-Boxlight Corporation (Nasdaq: BOXL), a leading provider of interactive technology solutions, will hold its Third Quarter 2022 results conference call on Wednesday, November 9, 2022 at 4:30 p.m. Eastern Time. The conference details are as follows: Date: Wednesday, November 9, 2022 Time: 4: |
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October 11, 2022 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): October 10, 2022 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Commission file number 001-37564 Nevada 8211 46-4116523 (State of Incorporation) (Primary |
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August 24, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by R |
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August 11, 2022 |
Boxlight Reports Second Quarter 2022 Financial Results Exhibit 99.1 ? Boxlight Reports Second Quarter 2022 Financial Results ? ? Revenue increased by 27.5% to $59.6 million ? Customer orders increased by 6.8% to $81.2 million ? Net income per common share improved by $0.04 to $0.00 ? Adjusted EBITDA declined by $0.2 million to $5.2 million ? Ended quarter with $56.2 million in Backorders, $11.6 million in Cash, $53.8 million in Working Capital and $43 |
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August 11, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): August 11, 2022 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) ? Commission file number 001-37564 ? Nevada 8211 46-4116523 (State of Incorporation) (P |
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August 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 OR ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-37564 BOXLI |
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August 2, 2022 |
Boxlight to Hold Second Quarter 2022 Financial Results Conference Call Exhibit 99.1 ? Boxlight to Hold Second Quarter 2022 Financial Results Conference Call ? DULUTH, Ga.-(BUSINESS WIRE)-Boxlight Corporation (Nasdaq: BOXL), a leading provider of interactive technology solutions, will hold its Second Quarter 2022 results conference call on Thursday, August 11, 2022 at 4:30 p.m. Eastern Time. The conference details are as follows: ? ? Date: Thursday, August 11, 2022 ? |
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August 2, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): August 2, 2022 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Commission file number 001-37564 Nevada 8211 46-4116523 (State of Incorporation) (Primary St |
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July 26, 2022 |
Exhibit 4.2 FORM OF COMMON STOCK PURCHASE WARRANT boxlight corporation Warrant Shares: Initial Exercise Date: January [], 2023 Issue Date: July [], 2022 THIS COMMON STOCK PURCHASE WARRANT (the ?Warrant?) certifies that, for value received, or its assigns (the ?Holder?) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or |
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July 26, 2022 |
Exhibit 4.1 FORM OF PRE-FUNDED COMMON STOCK PURCHASE WARRANT BOXLIGHT CORPORATION Warrant Shares: Initial Exercise Date: July [], 2022 THIS PRE-FUNDED COMMON STOCK PURCHASE WARRANT (the ?Warrant?) certifies that, for value received, or its assigns (the ?Holder?) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after |
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July 26, 2022 |
EX-10.2 6 tm2221786d1ex10-2.htm EXHIBIT 10.2 Exhibit 10.2 PLACEMENT AGENCY AGREEMENT July 22, 2022 Boxlight Corporation 2750 Premiere Parkway, Suite 900 Duluth, Georgia 30097 Attention: Michael Pope, Chief Executive Officer Dear Mr. Pope: This agreement (the “Agreement”) constitutes the agreement between Maxim Group LLC (the “Placement Agent”) and Boxlight Corporation, a Nevada corporation (the “C |
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July 26, 2022 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): July 22, 2022 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Commission File Number: 001-37564 Nevada 8211 46-4116523 (State of Incorporation) (Primary St |
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July 26, 2022 |
Boxlight Announces Pricing of $5.0 Million Registered Direct Offering Exhibit 99.1 Boxlight Announces Pricing of $5.0 Million Registered Direct Offering DULUTH, Ga., July 22, 2022 - Boxlight Corporation (?Boxlight? or the ?Company?) (Nasdaq: BOXL), a leading provider of interactive technology, digital signage, classroom audio, and services, announced today that it has entered into a securities purchase agreement with a single institutional investor to purchase appro |
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July 26, 2022 |
Exhibit 10.1 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this ?Agreement?) is dated as of , 2022, between Boxlight Corp., a Nevada corporation (the ?Company?), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a ?Purchaser? and collectively the ?Purchasers?). WHEREAS, subject to the terms and conditions set forth in this |
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July 26, 2022 |
Placement Agent Maxim Group LLC The date of this prospectus is July 22, 2022 TABLE OF CONTENTS 424B5 1 tm2221801d1424b5.htm 424B5 Filed Pursuant to Rule 424(b)(5) File No. 333-239939 PROSPECTUS SUPPLEMENT (to prospectus originally dated July 28, 2020) DATED July 22, 2022 7,000,000 Shares of Class A Common Stock Pre-Funded Warrants to Purchase Up to 352,940 shares of Class A Common Stock Warrants to Purchase up to 7,352,940 shares of Class A Common Stock We are offering shares of our Class A |
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July 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): March 29, 2022 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Commission file number 001-37564 Nevada 8211 46-4116523 (State of Incorporation) (Primary |
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July 12, 2022 |
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): July 6, 2022 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Commission file number 001-37564 Nevada 8211 46-4116523 (State of Incorporation) (Primary Stan |
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June 27, 2022 |
Exhibit 10.1 SECOND AMENDMENT TO CREDIT AGREEMENT This SECOND AMENDMENT TO CREDIT AGREEMENT, dated as of June 21, 2022 (this ?Amendment?), is entered into by and among Boxlight Corporation, a Nevada corporation (the ?Borrower?), each Subsidiary of the Borrower listed as a ?Guarantor? on the signature pages hereto (each a ?Guarantor? and collectively, the ?Guarantors?), the financial institutions p |
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June 27, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): June 21, 2022 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Commission file number 001-37564 Nevada 8211 46-4116523 (State of Incorporation) (Primary Sta |
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June 14, 2022 |
? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): June 13, 2022 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) ? Commission file number 001-37564 ? Nevada 8211 46-4116523 (State of Incorporation) (Pri |
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June 14, 2022 |
Exhibit 10.1 ? EMPLOYMENT AGREEMENT ? THIS EMPLOYMENT AGREEMENT (the ?Agreement?), dated as of June 13, 2022, with an effective date as of July 5, 2022 (the ?Effective Date?), by and between BOXLIGHT CORPORATION, a corporation formed in the state of Nevada (the ?Corporation?) and GREG WIGGINS, an individual residing in Cummings, GA (the ?Employee?). ? W I T N E S S E T H: ? NOW, THEREFORE, in cons |
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June 14, 2022 |
Boxlight to Appoint Greg Wiggins as Chief Financial Officer Exhibit 99.1 ? Boxlight to Appoint Greg Wiggins as Chief Financial Officer ? DULUTH, Ga. ? June 14, 2022 ? Boxlight Corporation (Nasdaq: BOXL), a leading provider of interactive technology, digital signage and software solutions, today announced that Greg Wiggins will be appointed as Chief Financial Officer commencing on July 5, 2022. As previously reported, Patrick Foley, the Company?s current CF |
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June 2, 2022 |
Exhibit 16.1 ? ? June 2, 2022 ? U.S. Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 Ladies and Gentlemen: We have read Item 4.01 of Form 8-K dated June 2, 2022 of Boxlight Corporation and are in agreement with the statements therein concerning Dixon Hughes Goodman LLP, BKD, LLP and FORVIS, LLP. We have no basis to agree or disagree with other statements of the registrant |
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June 2, 2022 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): June 1, 2022 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Commission file number 001-37564 Nevada 8211 46-4116523 (State of Incorporation) (Primary Stan |
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May 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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May 13, 2022 |
3,434,103 Shares of Class A Common Stock underlying a Warrant to Purchase Class A Common Stock Filed Pursuant to Rule 424(b)(4) File No. 333-264809 FINAL PROSPECTUS DATED MAY 13, 2022 3,434,103 Shares of Class A Common Stock underlying a Warrant to Purchase Class A Common Stock This prospectus relates to the proposed resale, from time to time, by the selling stockholder named in this prospectus or their permitted assigns of up to 3,434,103 shares of our Class A common stock, $0.0001 par val |
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May 12, 2022 |
BOXLIGHT CORPORATION 1045 PROGRESS CIRCLE LAWRENCEVILLE, GA 30043 May 12, 2022 CORRESP 1 filename1.htm BOXLIGHT CORPORATION 1045 PROGRESS CIRCLE LAWRENCEVILLE, GA 30043 May 12, 2022 Securities and Exchange Commission 450 Fifth Street, N.W. Washington, D.C. 20549 Re: Boxlight Corporation Registration Statement on Form S-3 File No. 333-264809 Ladies and Gentlemen: Pursuant to Rule 461 promulgated under the Securities Act of 1933, as amended, Boxlight Corporation (the “Registra |
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May 12, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): May 12, 2022 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Commission file number 001-37564 Nevada 8211 46-4116523 (State of Incorporation) (Primary Stan |
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May 12, 2022 |
Boxlight Reports First Quarter 2022 Financial Results Exhibit 99.1 ? Boxlight Reports First Quarter 2022 Financial Results ? ? Revenue increased by 51.4% to $50.6 million for the quarter (34% organic growth) ? Net loss per common share improved by $0.02 to $(0.07) for the quarter ? Ended quarter with $43.0 million Backorders, $11.3 million Cash, $49.6 million Working Capital and $47.5 million Stockholders? Equity ? Expect Q2 2022 Revenue of $54 milli |
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May 10, 2022 |
As filed with the Securities and Exchange Commission on May 9, 2022 As filed with the Securities and Exchange Commission on May 9, 2022 Registration No. |
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May 10, 2022 |
Boxlight to Hold First Quarter 2022 Financial Results Conference Call Boxlight to Hold First Quarter 2022 Financial Results Conference Call LAWRENCEVILLE, Ga. |
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May 10, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): May 5, 2022 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Commission file number 001-37564 Nevada 8211 46-4116523 (State of Incorporation) (Primary Sta |
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May 10, 2022 |
EX-FILING FEES 5 tm2214716d1ex-filingfees.htm EXHIBIT 107 Exhibit 107 Calculation of Filing Fee Tables Form S-3 (Form Type) Boxlight Corporation (Exact Name of Registrant as Specified in its Charter) Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit(3) Maximum Aggregate Offering Price Fee Rate Amount of Registration |
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May 5, 2022 |
Boxlight to Hold First Quarter 2022 Financial Results Conference Call Boxlight to Hold First Quarter 2022 Financial Results Conference Call LAWRENCEVILLE, Ga. |
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May 5, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): May 5, 2022 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) ? Commission file number 001-37564 ? Nevada 8211 46-4116523 (State of Incorporation) (Prima |
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April 13, 2022 |
Exhibit 21 ? List of Subsidiaries ? Boxlight Inc., a Washington corporation ? Boxlight Latinoamerica, S.A. DE C.V., a Mexico corporation ? Boxlight Latinoamerica Servicios, S.A. DE C.V., a Mexico corporation ? Boxlight Group Ltd., a U.K. limited company ? EOSEDU, LLC, a Nevada limited liability company ? Sahara Presentation Systems Limited, a U.K. limited company ? Sahara Presentation Systems Ltd. |
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April 13, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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April 13, 2022 |
Exhibit 4.9 DESCRIPTION OF SECURITES Description of Capital Stock The following is a summary of the material terms of our Class A common stock, which is registered under Section 12 of the Securities Exchange Act of 1934, as amended (the ?Exchange Act?), and provisions of our Eleventh Amended and Restated Articles of Incorporation (the ?Charter?) and bylaws (the ?Bylaws?). This description is summa |
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April 11, 2022 |
? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): April 5, 2022 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) ? Commission file number 001-37564 ? Nevada 8211 46-4116523 (State of Incorporation) (Pri |
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April 4, 2022 |
Exhibit 10.3 ? WHITEHAWK CAPITAL PARTNERS, LP 11601 Wilshire Blvd., Suite 1250 Los Angeles, CA 90025 ? CONFIDENTIAL ? April 4, 2022 Amending and restating, but not novating the Fee Letter executed on December 31, 2021 ? BOXLIGHT CORPORATION 1045 Progress Circle, Lawrenceville, GA 30043 Attention: Michael Pope Amended and Restated Fee letter Ladies and Gentlemen: Reference is made to that certain C |
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April 4, 2022 |
? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): March 29, 2022 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) ? Commission file number 001-37564 ? Nevada 8211 46-4116523 (State of Incorporation) (Pr |
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April 4, 2022 |
Exhibit 10.2 ? FIRST AMENDMENT TO CREDIT AGREEMENT This FIRST AMENDMENT TO CREDIT AGREEMENT, dated as of April 4 2022 (this ?Amendment?), is entered into by and among Boxlight Corporation, a Nevada corporation (the ?Borrower?), each Subsidiary of the Borrower listed as a ?Guarantor? on the signature pages hereto (each a ?Guarantor? and collectively, the ?Guarantors?), the financial institutions pa |
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April 4, 2022 |
Exhibit 10.1 ? WHITEHAWK CAPITAL PARTNERS, LP 11601 Wilshire Blvd., Suite 1250 Los Angeles, CA 90025 ? March 29, 2022 ? NOTICE OF EVENTS OF DEFAULT AND RESERVATION OF RIGHTS VIA E-MAIL AND OVERNIGHT MAIL Boxlight Corporation 1045 Progress Circle Lawrenceville, Georgia 30043 Attn: Michael Pope, Chief Executive Officer Email: [email protected] ? with a copy to: ? Michelman & Robinson, LLP 10 |
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March 31, 2022 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING ? ? ? ? ? ? ? ? ? ? ? SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ? FORM 12b-25 ? NOTIFICATION OF LATE FILING ? ? ? ? ? ? ? ? ? ? ? (Check One): ? ? Form 10-K ? Form 20-F ? Form 11-K ? Form 10-Q ? Form N-CEN ? ? ? Form N-CSR ? ? ? ? ? ? ? ? ? ? ? ? ? For Period Ended: December 31, 2021 ? ? ? Transition Report on Form 10-K ? ? ? ? ? Transition Report on Form 20-F ? ? ? ? ? Transition |
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March 17, 2022 |
Boxlight Reports Fourth Quarter and Full Year 2021 Financial Results Exhibit 99.1 ? Boxlight Reports Fourth Quarter and Full Year 2021 Financial Results ? ? Revenue increased by 38% to $44 million for the quarter and by 237% for the year to $185 million ? Net income per common share improved by $0.6 to $(.11) for the quarter and by $.16 per common share to $(.23) for the year ? Expect Q1 2022 Revenue of $44 million and Adjusted EBITDA of $2 million ? Expect Full Ye |
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March 17, 2022 |
Financial Statements and Exhibits ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT ? Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): December 31, 2021 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) ? Commission file number 001-37564 ? Nevada 8211 46-4116523 (State of Incorporati |
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March 17, 2022 |
EXHIBIT 99.1 FRONTROW CALYPSO LLC Financial Statements December 31, 2021 (With Independent Auditors’ Report Thereon) FRONTROW CALYPSO LLC Table of Contents Page(s) Report of Independent Registered Public Accounting Firm 1 Financial Statements: 3 Balance Sheet 3 Statement of Operations 4 Statement of Cash Flows 5 Statement of Members’ Capital 6 Notes to Financial Statements 7 Independent Auditors' |
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March 17, 2022 |
BOXLIGHT CORPORATION UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION EX-99.2 4 boxl-20211231xex99d2.htm EX-99.2 Exhibit 99.2 BOXLIGHT CORPORATION UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION Background On December 31, 2021, Boxlight Corporation, a Nevada corporation (the “Company”), and its wholly owned subsidiary, Boxlight, Inc. (“Boxlight”), consummated the acquisition of 100% of the membership interests of FrontRow Calypso LLC, a Delaware limited |
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March 17, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): March 17, 2022 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) ? Commission file number 001-37564 ? Nevada 8211 46-4116523 (State of Incorporation) (Pr |
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March 10, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): March 10, 2022 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Commission file number 001-37564 Nevada 8211 46-4116523 (State of Incorporation) (Primary St |
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March 10, 2022 |
Boxlight to Hold Fourth Quarter and Full Year 2021 Financial Results Conference Call EX-99.1 2 boxl-20220310xex99d1.htm EX-99.1 Exhibit 99.1 Boxlight to Hold Fourth Quarter and Full Year 2021 Financial Results Conference Call LAWRENCEVILLE, Ga.-(BUSINESS WIRE)-Boxlight Corporation (Nasdaq: BOXL), a leading provider of interactive technology solutions, will hold a conference call announcing its Fourth Quarter and Full Year 2021 financial results on Thursday, March 17, 2022 at 4:30 |
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February 18, 2022 |
? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): February 14, 2022 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) ? Commission file number 001-37564 ? Nevada 8211 46-4116523 (State of Incorporation) |
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February 18, 2022 |
EX-10.1 2 boxl-20220214xex10d1.htm EX-10.1 Exhibit 10.1 Boxlight Corporation 1045 Progress Circle Lawrenceville, GA 30043 February 14, 2022 Michael Pope 945 Sentry Ridge Crossing Suwanee, GA 30024 Re: Employment and Related Terms Dear Michael: On behalf of Boxlight Corporation, a Nevada corporation (the “Company”), we are pleased to extend your employment as Chief Executive Officer reporting to Bo |
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January 5, 2022 |
Boxlight Secures $68.5 Million Credit Facility and Completes Acquisition of FrontRow Exhibit 99.1 Boxlight Secures $68.5 Million Credit Facility and Completes Acquisition of FrontRow LAWRENCEVILLE, GA, January 5, 2022 - Boxlight Corporation (Nasdaq: BOXL), a leading provider of interactive technologies, today announced that it has entered into a $68.5 million credit agreement with WhiteHawk Finance, LLC (?WhiteHawk?), providing funding to refinance existing debt, complete the acqu |
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January 5, 2022 |
The date of this prospectus is January 5, 2022 TABLE OF CONTENTS 424B3 1 tm221267d1424b3.htm 424B3 Filed Pursuant to Rule 424(b)(3) File No. 333-239939 PROSPECTUS SUPPLEMENT TO THE BASE PROSPECTUS ORIGINALLY DATED JULY 28, 2020, AS AMENDED JANUARY 5, 2022 DATED JANUARY 5, 2022 528,169 Shares Class A Common Stock This prospectus relates to the primary offering of 528,169 shares of Class A common stock of Boxlight Corporation, a Nevada corporation (the “Company”) |
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January 5, 2022 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): December 31, 2021 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 8211 46-4116523 (State of Incorporation) (Primary Standard Industrial Classificati |
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January 5, 2022 |
EX-10.1 4 tm221425d1ex10-1.htm EXHIBIT 10.1 Exhibit 10.1 Execution Copy CREDIT AGREEMENT Dated as of December 31, 2021 by and among BOXLIGHT CORPORATION, as the Borrower, EACH SUBSIDIARY OF THE BORROWER LISTED AS A GUARANTOR ON THE SIGNATURE PAGES HERETO, as Guarantors, WhiteHawk Finance LLC AND THE OTHER LENDERS FROM TIME TO TIME PARTY HERETO, as Lenders, and Whitehawk Capital PARTNERS LP, as Col |
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January 5, 2022 |
EX-4.1 2 tm221425d1ex4-1.htm EXHIBIT 4.1 Exhibit 4.1 NEITHER THIS WARRANT NOR THE SECURITIES FOR WHICH THIS WARRANT IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED, SOLD OR |
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December 23, 2021 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): December 23, 2021 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 8211 46-4116523 (State of Incorporation) (Primary Standard Industrial Classificati |
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November 10, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report UNDER Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2021 OR ☐ Transition Report UNDER Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number 001-37564 BOXLIGHT CORPORATI |
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November 10, 2021 |
Boxlight Reports Third Quarter 2021 Financial Results EX-99.1 2 ex99-1.htm Exhibit 99.1 Boxlight Reports Third Quarter 2021 Financial Results ● Revenue increased by 544% to $61.0 million ● Customer orders increased by 756% to $51.0 million ● Income before tax increased by $6.3 million to $2.1 million ● Net income per common share improved by $0.11 to $0.01 ● Adjusted EBITDA improved by $8.0 million to $7.2 million ● Expect Q4 2021 Revenue of $40 mill |
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November 10, 2021 |
Results of Operations and Financial Condition, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): November 10, 2021 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 8211 46-4116523 (State of Incorporation) (Primary Standard Industrial Classificati |
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November 1, 2021 |
Entry into a Material Definitive Agreement, Other Events, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): October 29, 2021 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 8211 46-4116523 (State of Incorporation) (Primary Standard Industrial Classificatio |
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November 1, 2021 |
EX-10.1 2 ex10-1.htm Exhibit 10.1 CONFIDENTIAL MEMBERSHIP INTEREST PURCHASE AGREEMENT This Membership Interest Purchase Agreement (this “Agreement”), made and entered into as of October 29, 2021, is by and among BOXLIGHT CORPORATION, a Nevada corporation (“Parent”), BOXLIGHT, INC., a Washington State corporation and a wholly-owned subsidiary of Parent (“Boxlight”), FRONTROW CALYPSO LLC, a Delaware |
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November 1, 2021 |
Exhibit 99.1 Boxlight Announces Agreement to Acquire FrontRow Expands product suite with classroom audio and campus communication solutions LAWRENCEVILLE, GA, November 1, 2021 ? Boxlight Corporation (Nasdaq: BOXL), a leading provider of interactive technologies, today announced it has signed an agreement to acquire FrontRow Calypso LLC (?FrontRow?), a leader in classroom and campus communication s |
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October 28, 2021 |
Boxlight to Hold Third Quarter 2021 Financial Results Conference Call EX-99.1 2 ex99-1.htm Exhibit 99.1 Boxlight to Hold Third Quarter 2021 Financial Results Conference Call LAWRENCEVILLE, Ga.—(BUSINESS WIRE)—Boxlight Corporation (Nasdaq: BOXL), a leading provider of interactive technology solutions, will hold a conference call to announce its Third Quarter 2021 financial results on Wednesday, November 10, 2021 at 4:30 p.m. Eastern Time. The conference details are a |
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October 28, 2021 |
Results of Operations and Financial Condition, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): October 28, 2021 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 8211 46-4116523 (State of Incorporation) (Primary Standard Industrial Classificatio |
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October 14, 2021 |
EX-10.1 5 ex10-1.htm Exhibit 10.1 BOXLIGHT CORPORATION 2021 EQUITY INCENTIVE PLAN 1. Purposes of the Plan. The purposes of this Plan are: ● to attract and retain the best available personnel for positions of substantial responsibility, ● to provide incentives to individuals who perform services for the Company, and ● to promote the success of the Company’s business. The Plan permits the grant of I |
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October 14, 2021 |
As filed with the Securities and Exchange Commission on October 14, 2021 As filed with the Securities and Exchange Commission on October 14, 2021 Registration No. |
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October 7, 2021 |
As filed with the Securities and Exchange Commission on October 7, 2021 S-8 POS 1 forms-8pos.htm As filed with the Securities and Exchange Commission on October 7, 2021 Registration No. 333-249375 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 46-4116523 (State or |
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September 20, 2021 |
EX-10.1 2 ex10-1.htm Exhibit 10.1 |
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September 20, 2021 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): September 15, 2021 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 8211 46-4116523 (State of Incorporation) (Primary Standard Industrial Classificat |
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August 27, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): August 23, 2021 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 8211 46-4116523 (State of Incorporation) (Primary Standard Industrial Classification |
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August 27, 2021 |
EX-10.1 2 ex10-1.htm Exhibit 10.1 FOURTH AMENDED AND RESTATED INTERCREDITOR AGREEMENT This FOURTH AMENDED AND RESTATED INTERCREDITOR AGREEMENT (“Agreement”) is entered into as of August 23, 2021, among SALLYPORT COMMERCIAL FINANCE, LLC (“First Lien Creditor”), Lind Global Macro Fund, LP (“GMF”), Lind Global Asset Management, LLC (“GAM” and, collectively with GMF, the “Second Lien Creditors” and ea |
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August 12, 2021 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): August 12, 2021 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 8211 46-4116523 (State of Incorporation) (Primary Standard Industrial Classification |
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August 12, 2021 |
EX-99.1 2 ex99-1.htm Exhibit 99.1 Boxlight Reports Second Quarter 2021 Financial Results ● Revenue increased by 497% to $46.8 million ● Customer orders increased by 986% to $76.0 million ● Income before tax increased by $1.7 million to $0.3 million ● A change in UK corporation tax effective April 2023 resulted in a $2.2 million Deferred Tax Liability adjustment and additional income tax expense in |
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August 12, 2021 |
Boxlight Corporation 2021 Equity Incentive Plan (filed herewith). EXHIBIT 10.3 BOXLIGHT CORPORATION 2021 EQUITY INCENTIVE PLAN 1. Purposes of the Plan. The purposes of this Plan are: ? to attract and retain the best available personnel for positions of substantial responsibility, ? to provide incentives to individuals who perform services for the Company, and ? to promote the success of the Company?s business. The Plan permits the grant of Incentive Stock Option |
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August 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? Quarterly Report UNDER Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2021 OR ? Transition Report UNDER Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number 001-37564 BOXLIGHT CORPORATION (E |
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August 9, 2021 |
EX-10.1 2 ex10-1.htm Exhibit 10.1 |
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August 9, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): August 6, 2021 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 8211 46-4116523 (State of Incorporation) (Primary Standard Industrial Classification |
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August 3, 2021 |
Boxlight to Hold Second Quarter 2021 Financial Results Conference Call EX-99.1 2 ex99-1.htm Exhibit 99.1 Boxlight to Hold Second Quarter 2021 Financial Results Conference Call LAWRENCEVILLE, Ga.—(BUSINESS WIRE)—Boxlight Corporation (Nasdaq: BOXL), a leading provider of interactive technology solutions, will hold its Second Quarter 2021 financial results conference call on Thursday, August 12, 2021 at 4:30 p.m. Eastern Time. The conference details are as follows: Date |
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August 3, 2021 |
Results of Operations and Financial Condition, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): August 3, 2021 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 8211 46-4116523 (State of Incorporation) (Primary Standard Industrial Classification |
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July 23, 2021 |
BOXL / Boxlight Corp / K Laser Technology Inc. Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Amendment No. 3) Under the Securities Exchange Act of 1934 BOXLIGHT CORPORATION (Name of Issuer) Class A Common Stock, par value $0.0001 per share (Title of Class of Securities) 103197109 (CUSIP Number) K Laser Technology Inc. 1 Li Hsin 6th Rd., Science-Based Industrial Park Hsinchu, Taiwan R.O.C. 300 (Name, Addr |
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July 21, 2021 |
EX-99.1 2 ex99-1.htm Exhibit 99.1 |
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July 21, 2021 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): July 20, 2021 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 8211 46-4116523 (State of Incorporation) (Primary Standard Industrial Classification C |
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June 25, 2021 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): June 25, 2021 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 8211 46-4116523 (State of Incorporation) (Primary Standard Industrial Classification C |
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June 24, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): June 24, 2021 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 8211 46-4116523 (State of Incorporation) (Primary Standard Industrial Classification C |
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June 24, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, fo |
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June 24, 2021 |
EX-3.1 2 ex3-1.htm Exhibit 3.1 AMENDED AND RESTATED BYLAWS OF BOXLIGHT CORPORATION (a Nevada Corporation) ARTICLE I OFFICES Section 1.01. Registered Office. The registered office of the corporation in the State of Nevada shall be located at 311 South Division Street, Carson City. The name of its registered agent at such address is The Corporation Trust Company. Section 1.02. Location of Offices. T |
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June 16, 2021 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): June 14, 2021 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 8211 46-4116523 (State of Incorporation) (Primary Standard Industrial Classification C |
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June 16, 2021 |
EX-10.1 2 ex10-1.htm Exhibit 10.1 |
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June 11, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, fo |
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May 13, 2021 |
Results of Operations and Financial Condition, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): May 13, 2021 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 8211 46-4116523 (State of Incorporation) (Primary Standard Industrial Classification Co |
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May 13, 2021 |
EX-10.1 2 ex10-1.htm Exhibit 10.1 Dated 19 March 2021 SHARE PURCHASE AGREEMENT relating to THE SALE OF THE ENTIRE ISSUED SHARE CAPITAL OF INTERACTIVE CONCEPTS BV KAREL CALLENS and CLEVERTOUCH B.V. CONTENTS 1 INTERPRETATION 1 2 SALE AND PURCHASE 7 3 PURCHASE PRICE 8 4 CLOSING 9 5 LEAKAGE 11 6 WARRANTIES 13 7 LIMITATIONS ON CLAIMS 13 8 CLAIMS 15 9 SPECIFIC INDEMNITIES 16 10 SUBSEQUENT SALE OF THE SA |
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May 13, 2021 |
Boxlight Reports First Quarter 2021 Financial Results EX-99.1 2 ex99-1.htm Exhibit 99.1 Boxlight Reports First Quarter 2021 Financial Results ● Reported $33.4M revenues and $47.7M orders, a record quarter ● Net loss per common share improved by $0.07 to $(0.09) ● Adjusted EBITDA improved by $2.3M to $1.6M ● Ended quarter with $20.9M Backorders, $10.0M Cash, $21.8M Working Capital and $47.4M Stockholders’ Equity ● Expect Q2 2021 Revenue of $39M and at |
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May 13, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] Quarterly Report UNDER Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2021 OR [ ] Transition Report UNDER Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number 001-37564 BOXLIGHT CORPORATI |
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April 27, 2021 |
definitive proxy statements on Schedule 14A filed with the SEC on April 27, 2021; UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, fo |
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April 27, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): April 27, 2021 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 8211 46-4116523 (State of Incorporation) (Primary Standard Industrial Classification |
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April 27, 2021 |
Boxlight Issues Shareholder Letter Exhibit 99.1 Boxlight Issues Shareholder Letter LAWRENCEVILLE, GA ? (April 27, 2021) ? Boxlight Corporation (NASDAQ: BOXL), a leading provider of interactive technology solutions, today released a letter to its shareholders from Chairman and CEO Michael Pope as follows. Dear Shareholders: Thank you for your tremendous support during this exciting time for Boxlight. We have experienced a significan |
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April 15, 2021 |
PRE 14A 1 formpre-14a.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [X] Preliminary Proxy Stat |
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March 31, 2021 |
10-K 1 form10-k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) [X] annual Report UNDER Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Fiscal Year Ended December 31, 2020 OR [ ] Transition Report UNDER Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number: 001-37564 BO |
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March 31, 2021 |
EX-10.67 2 ex10-67.htm Exhibit 10.67 The Preferred Stockholders and Boxlight Corporation PREFERRED STOCK REDEMPTION AND CONVERSION AGREEMENT 1 EXECUTION DATE: 24 March 2021 PARTIES (1) Kevin Batley, Nigel Batley, Sheila Batley and Annette Batley; being the Persons who have executed this Preferred Stock Redemption and Conversion Agreement (“Agreement”) and whose addresses are set out in Schedule 1 |
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March 31, 2021 |
Exhibit 21 List of Subsidiaries Boxlight Inc., a Washington corporation Boxlight Latinoamerica, S.A. DE C.V., a Mexico corporation Boxlight Latinoamerica Servicios, S.A. DE C.V., a Mexico corporation Boxlight Group Ltd., a U.K. limited company EOSEDU, LLC, a Nevada limited liability company Sahara Presentation Systems Limited, a U.K. limited company Sahara Presentation Systems Ltd., a U.K. company |
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March 25, 2021 |
Boxlight Reports Fourth Quarter and Full Year 2020 Financial Results EX-99.1 2 ex99-1.htm Exhibit 99.1 Boxlight Reports Fourth Quarter and Full Year 2020 Financial Results ● Reported $31.9M revenues, a record quarter ● Net loss per common share improved by $0.09 to $(0.17) for Q4 and by $0.49 to $(0.39) for FY ● Adjusted EPS improved by $0.25 to $0.01 for Q4 and by $0.51 to $(0.02) for FY ● Adjusted EBITDA improved by $3.0M to $0.4M for Q4 and by $2.8M to $(1.0) fo |
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March 25, 2021 |
Results of Operations and Financial Condition, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): March 25, 2021 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 8211 46-4116523 (State of Incorporation) (Primary Standard Industrial Classification |
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March 19, 2021 |
Results of Operations and Financial Condition, Financial Statements and Exhibits 8-K 1 form8-k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): March 19, 2021 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 8211 46-4116523 (State of Incorporation) (Primary Standard Industri |
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March 19, 2021 |
Boxlight to Hold Fourth Quarter and Full Year 2020 Financial Results Conference Call EX-99.1 2 ex99-1.htm Exhibit 99.1 Boxlight to Hold Fourth Quarter and Full Year 2020 Financial Results Conference Call LAWRENCEVILLE, Ga.- March 19, 2021 -(BUSINESS WIRE)—Boxlight Corporation (Nasdaq: BOXL), a leading provider of interactive technology solutions, will hold its Fourth Quarter and Full Year 2020 financial results conference call on Thursday, March 25, 2021 at 4:30 p.m. Eastern Time. |
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February 16, 2021 |
CUSIP No: 103197109 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2. (Amendment No. 1)* Boxlight Corporation (Name of Issuer) Class A Common Stock, $0.0001 par value per share (Title of Class of Securities) 103197109 (CUSI |
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February 8, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Amendment No. 2) Under the Securities Exchange Act of 1934 BOXLIGHT CORPORATION (Name of Issuer) Class A Common Stock, par value $0.0001 per share (Title of Class of Securities) 103197109 (CUSIP Number) K Laser Technology Inc. 1 Li Hsin 6th Rd., Science-Based Industrial Park Hsinchu, Taiwan R.O.C. 300 (Name, Addr |
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February 2, 2021 |
EX-10.1 2 ex10-1.htm Exhibit 10.1 |
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February 2, 2021 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): January 29, 2021 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 8211 46-4116523 (State of Incorporation) (Primary Standard Industrial Classificatio |
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December 10, 2020 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): December 10, 2020 (September 24, 2020) BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 8211 46-4116523 (State of Incorporation) (Primary Standard |
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December 10, 2020 |
UNAUDITED Pro forma effects on non-GAAP financial measures Exhibit 99.3 UNAUDITED Pro forma effects on non-GAAP financial measures To provide investors with additional insight and allow for a more comprehensive understanding of the information used by management in its financial and decision-making surrounding operations, we supplement our consolidated financial statements presented on a basis consistent with U.S. generally accepted accounting principles |
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December 10, 2020 |
BOXLIGHT CORPORATION UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION Exhibit 99.2 BOXLIGHT CORPORATION UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION Background On September 24, 2020, Boxlight Corporation (the ?Company?) acquired 100% of the outstanding shares of Sahara Holdings Limited, a private limited company operating under the laws of England and Wales, and all of its subsidiaries, including Sahara Presentation Systems PLC (collectively, ?Sahara |
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December 10, 2020 |
Exhibit 99.1 SAHARA HOLDINGS LIMITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE TWO YEARS ENDED 31 DECEMBER 2019 AND 2018 SAHARA HOLDINGS LIMITED CONTENTS Independent auditor?s report 3 Consolidated statements of comprehensive income 4 Consolidated balance sheets 5 Consolidated statements of changes in equity 6 Consolidated statements of cash flows 7 Notes to the consolidated financial statements 8 |
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November 30, 2020 |
EX-10.3 4 ex10-3.htm Exhibit 10.3 |
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November 30, 2020 |
EX-10.1 2 ex10-1.htm Exhibit 10.1 |
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November 30, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): November 30, 2020 BOXLIGHT CORPORATION (Exact name of registrant as specified in its charter) Nevada 8211 46-4116523 (State of Incorporation) (Primary Standard Industrial Classificati |
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November 30, 2020 |
Boxlight Announces Additional Executive Leadership EX-99.1 6 ex99-1.htm Exhibit 99.1 Boxlight Announces Additional Executive Leadership Lawrenceville, GA — (November 30, 2020) – Boxlight Corporation (Nasdaq: BOXL), a leading provider of interactive technology, digital signage and software solutions, today announced that Shaun Marklew has been appointed as Chief Technology Officer and Patrick Foley will be appointed as Chief Financial Officer on Ja |
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November 30, 2020 |
Exhibit 10.4 Dated 24 September 2020 DEED OF VARIATION SAHARA PRESENTATION SYSTEMS PLC and SHAUN MARKLEW 1 DEED OF VARIATION OF CONTRACT This deed is dated 24 September 2020 PARTIES (1) Sahara Presentation Systems PLC incorporated and registered in England and Wales with company number 1335211 whose registered office is at Europa House, Littlebrook, Shield Road, Dartford, Kent, DA1 5UR (Party 1) ( |
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November 30, 2020 |
Exhibit 10.2 Dated September 24, 2020 DEED OF VARIATION SAHARA PRESENTATION SYSTEMS PLC and PATRICK FOLEY 1 DEED OF VARIATION OF CONTRACT This deed is dated 24 September 2020 PARTIES (1) Sahara Presentation Systems PLC incorporated and registered in England and Wales with company number 1335211 whose registered office is at Europa House, Littlebrook, Shield Road, Dartford, Kent, DA1 5UR (Party 1) |
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November 19, 2020 |
Boxlight Announces Mark Starkey as President Exhibit 99.1 Boxlight Announces Mark Starkey as President Lawrenceville, GA — (November 19, 2020) – Boxlight Corporation (Nasdaq: BOXL), a leading provider of interactive technology solutions, today announced that Mark Starkey has been appointed as President. Starkey will lead global sales and work cross-functionally across operations. Starkey has a strong industry track record and has proven hims |
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November 19, 2020 |
EX-10.2 24 ex10-2.htm Exhibit 10.2 Dated 24 September 2020 DEED OF VARIATION SAHARA PRESENTATION SYSTEMS PLC and MARK STARKEY 1 DEED OF VARIATION OF CONTRACT This deed is dated 24 September 2020 PARTIES (1) Sahara Presentation Systems PLC incorporated and registered in England and Wales with company number 1335211 whose registered office is at Europa House, Littlebrook, Shield Road, Dartford, Kent |
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November 19, 2020 |
EX-10.1 2 ex10-1.htm Exhibit 10.1 |