Boxlight Holds Special Stockholder Meeting

• Boxlight shareholders approved Series D and Series E Preferred Stock and equity line issuances at the November 10, 2026 special meeting.
• Shareholders also authorized inventory finance agreement conversions into Class A common stock and issuances below an outstanding lender warrant’s exercise price.
• Approved proposals raise authorized Class A shares from 55,000,000 to 500,000,000 and adopt the 2026 Equity Incentive Plan reserving 6,500,000 shares.
• Reverse-split authority permits ratios up to 1-for-1,000 within three years; the board has not decided whether to execute a split.
• The proposed name change to Boxlight Group Corporation won shareholder approval, but the board decided not to proceed.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Boxlight Corporation published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001213900-26-118494), on November 12, 2026, and is solely responsible for the information contained therein.