Boxlight Corp — Board/Management Information 2020

Feb 26, 2020

8-K 1 form8k.htm

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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 21, 2020

BOXLIGHT CORPORATION

(Exact name of registrant as specified in its charter)

Nevada	8211	46-4116523
(State
of Incorporation)	(Primary
Standard Industrial Classification
Code Number.)	(IRS
Employer Identification
No.)

BOXLIGHT CORPORATION

1045 Progress Circle

Lawrenceville, Georgia 30043

(Address Of Principal Executive Offices) (Zip Code)

678-367-0809

(Registrant’s Telephone Number, Including Area Code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

| [ ] | Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| --- | --- |
| [ ] | Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| [ ] | Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| [ ] | Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |

Securities registered pursuant to Section 12(b) of the Act:

| Title
of each class | Trading
Symbol(s) | Name
of each exchange on which registered |
| --- | --- | --- |
| Common
Stock $0.0001 per share | BOXL | The
Nasdaq Stock Market LLC |

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company [X]

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]

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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On February 21, 2020, Boxlight Corporation, a Nevada corporation (the “Company”), entered into an employment agreement (the “Employment Agreement”) with Takesha Brown, the Company’s Chief Financial Officer, pursuant to which Ms. Brown will receive a base salary of $170,000 per year, along with standard benefits including eligibility to participate in the Company’s equity incentive plan and reimbursement for up to $5,000 in continuing education expenses. The Employment Agreement is effective for a period of one year and is renewable thereafter upon mutual agreement of the Company and Ms. Brown.

The foregoing description of the Employment Agreement does not purport to be complete and is subject to and qualified in its entirety by reference to such document, which is attached hereto as Exhibit 10.1 and is incorporated herein by reference.

| Item
9.01 | Financial
Statements and Exhibits. |
| --- | --- |
| (d) | Exhibits |

| Exhibit
No. | Description |
| --- | --- |
| 10.1 | Employment Agreement, dated February 21, 2020, between Boxlight Corporation and Takesha Brown. |

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

| Dated:
February 26, 2020 | |
| --- | --- |
| BOXLIGHT
CORPORATION | |
| By: | /s/
Takesha Brown |
| Name: | Takesha
Brown |
| Title: | Chief
Financial Officer |

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