Duluth, GA – July 28, 2026 – Boxlight Corporation (Nasdaq: BOXL), a leading provider of integrated education technology solutions, today announced that shareholders approved an amendment to the Company's Articles of Incorporation to increase the number of authorized shares of its Class A common stock to 55,000,000 at the Company's reconvened Annual Meeting of Shareholders held on July 23, 2026.
The proposal was approved by shareholders following the Company's Annual Meeting and related proxy materials previously filed with the U.S. Securities and Exchange Commission.
"The approval of this amendment provides Boxlight with additional corporate flexibility to support our long-term strategic objectives," said Ryan Zeek, Chief Financial Officer of Boxlight. "We appreciate the confidence and support of our shareholders as we continue executing our strategy to strengthen the business, drive innovation, and create long-term value."
The amendment increases the number of authorized shares of the Company's Class A common stock from its previous authorized amount to 55,000,000 shares. The increase provides the Company with additional flexibility for future corporate purposes, subject to applicable law, Nasdaq listing requirements, and Board approval.
The Company expects to report the final voting results for the proposal in a Current Report on Form 8-K to be filed with the Securities and Exchange Commission.
