Boxlight (BOXL) investor relations material

Executive summary

• Reconvened annual meeting scheduled for July 7, 2026, to vote solely on Proposal 3 regarding an increase in authorized Class A common stock.

• Previous meeting on June 2, 2026, approved Proposals 1, 2, and 4; only Proposal 3 remains pending.

• Reverse stock split at a 1-for-6 ratio became effective June 22, 2026, impacting Class A common stock authorization and outstanding shares.

Voting matters and shareholder proposals

• Proposal 3 seeks approval to amend the Articles of Incorporation to increase authorized Class A common stock to 55,000,000 shares.

• Corrected voting standard for Proposal 3: requires a majority of votes cast, not a majority of outstanding shares.

• Proposals 1 (director elections), 2 (auditor ratification), and 4 (future share issuance) were already approved and are not open for revote.

• Proxy voting available by phone, internet, or mail until July 6, 2026, 11:59 p.m. ET; virtual attendance and voting possible on July 7, 2026.

Board of directors and corporate governance

• Board unanimously recommends voting FOR the Authorized Share Increase Proposal.

• Five directors were elected to serve until the 2027 annual meeting.

• Proxy solicitation conducted by the board, with costs covered by the company.