Boxlight Corporation filed a current report on Form 8-K on November 12, 2026, disclosing the final voting results from a special meeting of stockholders held on November 10, 2026, at which stockholders voted on eight proposals covering reverse stock splits, share issuances, an equity incentive plan, and a corporate name change.

Key Highlights

  • Quorum reached: 471,607 of 844,544 eligible votes were present virtually or by proxy, representing approximately 55.84% of votes eligible to be cast.
  • Reverse split authority approved: Stockholders granted the board discretionary authority to effect one or more reverse stock splits at a ratio of up to 1-for-1,000, with 428,104 votes in favor and 42,953 against.
  • Authorized shares expanded: Stockholders approved an increase in authorized Class A Common Stock from 55,000,000 shares to 500,000,000 shares, with 326,061 votes in favor.
  • 2026 Equity Incentive Plan adopted: The Boxlight Corporation 2026 Equity Incentive Plan was approved, reserving 6,500,000 shares of Class A Common Stock for issuance, with 290,367 votes in favor.
  • Name change rejected by board: Although stockholders approved renaming the company to "Boxlight Group Corporation," the board determined on November 11, 2026 not to proceed, and no certificate of amendment will be filed with the Nevada Secretary of State.
  • Exchange Cap Proposal passed: Stockholders approved the issuance of more than 19.99% of outstanding Class A Common Stock in connection with Series D Preferred Stock, Series E Convertible Preferred Stock, and an Equity Purchase Agreement with Secure Net Capital LLC, with 302,562 votes in favor and 164,596 broker non-votes.

Boxlight Stockholders Act on Share Structure and Financing Arrangements

Boxlight Corporation, a Nevada corporation that provides technology products and services to the education sector and is listed on NASDAQ:BOXL, held its special meeting of stockholders on November 10, 2026. According to the filing, all eight proposals presented at the meeting were approved by stockholders, though the board subsequently reversed course on one of them.

The Reverse Stock Splits Proposal, approved with 428,104 votes for and 42,953 against, grants the board authority to amend the articles of incorporation to implement one or more reverse splits at a ratio of up to 1-for-1,000, with any such action to be taken within three years of stockholder approval, according to the filing. The Authorized Share Increase Proposal, which passed with 326,061 votes in favor, amends the articles of incorporation to raise the Class A Common Stock authorization from 55,000,000 to 500,000,000 shares, with the stated purpose of supporting future financings, strategic transactions, equity compensation, and general corporate use.

The Exchange Cap and J.J. Astor proposals addressed Nasdaq Listing Rule compliance. The Exchange Cap Proposal, receiving 302,562 votes for and 4,351 against, authorized issuances exceeding 19.99% of outstanding shares tied to Series D Preferred Stock under a Securities Purchase Agreement dated August 5, 2026, Series E Convertible Preferred Stock sold to J.J. Astor and Co. under a September 30, 2026 agreement, and an Equity Purchase Agreement with Secure Net Capital LLC also dated August 5, 2026. The J.J. Astor Proposal, covering the Inventory Finance Agreement dated May 27, 2025, as amended, passed with 137,312 votes in favor; votes cast by J.J. Astor and Co. representing 167,290 shares were excluded from the count, as disclosed in the company's proxy statement. The WhiteHawk Proposal, approving share sales or issuances below the exercise price under a WhiteHawk Finance LLC warrant agreement dated December 31, 2021, received 304,464 votes in favor.

What Was Disclosed

Boxlight Corporation reported the results of eight stockholder votes at its November 10, 2026 special meeting, covering reverse split authority, a share authorization increase, preferred stock conversions, an equity incentive plan, and a name change that the board decided not to implement the following day.