Item 5. Other Information
ITEM
5. OTHER INFORMATION
None.
10
Item
6. Exhibits
The
following exhibits are filed or furnished with this report:
Exhibit
No.
Description
of Exhibit
4.1
Form
of Certificate of Designation for Series B Convertible Preferred Stock (incorporated by reference to Exhibit 4.1 to the Current
Report on Form 8-K filed on September 25, 2020).
4.2
Form
of Certificate of Designation for Series C Convertible Preferred Stock (incorporated by reference to Exhibit 4.2 to the Current
Report on Form 8-K filed September 25, 2020).
4.3
Amended
and Restated Certificate of Designation for Series B Convertible Preferred Stock.
4.4
Amended
Certificate of Designation for Series C Convertible Preferred Stock.
10.1
Securities
Purchase Agreement, dated September 21, 2020, between Boxlight Corporation and Lind Global Asset Management LLC (incorporated
by reference to Exhibit 10.1 to the Current Report filed on September 22, 2020).
10.2
Form
of Convertible Secured Note issued to Lind Global Asset Management, LLC (incorporated by reference to Exhibit 10.2 to the
Current Report on Form 8-K filed on September 22, 2020).
10.3
Third
Amended and Restated Security Agreement, dated September 21, 2020, between Boxlight Corporation and Lind Global Macro Fund,
LP (filed as Exhibit 10.3 to the Current Report on Form 8-K filed on September 22, 2020).
10.4
Third
Amended and Restated Intercreditor Agreement, dated September 21, 2020 between Boxlight Corporation, Sallyport Commercial
Finance, LLC, Lind Global Macro Fund, LP and Lind Global Asset Management, LLC (incorporated by reference to Exhibit 10.4
to the Current Report on Form 8-K filed on September 22, 2020).
10.5
Securities
Purchase Agreement, dated September 24, 2020, between Boxlight Corporation and the Sellers of Sahara Holdings (incorporated
by reference to Exhibit 10.1 to the Current Report on Form 8-K filed September 25, 2020).
10.6
Form
of Lock-Up Agreement (incorporated by reference to Exhibit 10.2 to the Current Report on Form 8-K filed on September 25, 2020).
10.7
Form
of Accounts Receivable Agreement, effective September 30, 2020, between Boxlight Inc., EOSEDU LLC and Sallyport Commercial
Finance LLC (incorporated by reference to Exhibit 10.1 to Current Report on Form 8-K filed October 9, 2020).
10.8
Form
of Blocked Account Agreement between Boxlight Inc., EOSEDU LLC and Sallyport Commercial Finance LLC (incorporated by reference
to Exhibit 10.2 to Current Report on Form 8-K filed October 9, 2020)
31.1
Certification
of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
31.2
Certification
of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
32.1
Certification
of Chief Executive Officer Pursuant to 18 U.S.C. Section 1350, As Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act
of 2002
32.2
Certification
of Chief Financial Officer Pursuant to 18 U.S.C. Section 1350, As Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act
of 2002
101.INS
XBRL
Instance Document
101.SCH
XBRL
Taxonomy Extension Schema Document
101.CAL
XBRL
Taxonomy Extension Calculation Linkbase Document
101.DEF
XBRL
Taxonomy Extension Definition Linkbase Document
101.LAB
XBRL
Taxonomy Extension Label Linkbase Document
101.PRE
XBRL
Taxonomy Extension Presentation Linkbase Document
11
SIGNATURES
In
accordance with the requirements of the Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned,
thereunto duly authorized.
BOXLIGHT
CORPORATION
November
16, 2020
By:
/s/
Michael Pope
Michael
Pope
Chief
Executive Officer
November
16, 2020
By:
/s/
TAKESHA BROWN
Takesha
Brown
Chief
Financial Officer
(Principal
Financial and Accounting Officer)
12
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.