Item 5. Other Information
ITEM
5. OTHER INFORMATION
None.
36
Item
6. Exhibits
The
following exhibits are filed or furnished with this report:
Exhibit
No.
Description
of Exhibit
3.1
Amended and Restated Bylaws, adopted June 24, 2021 (incorporated by reference to Exhibit 3.1 to the Current Report on Form 8-K filed on June 24, 2021).
10.1
Amendment to Preferred Stock Redemption Agreement, dated June 14, 2021, between Boxlight Corporation and the Preferred Stockholders (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K filed June 16, 2021).
10.2
Amendment
to Accounts Receivable Agreement, dated July 20, 2021, between Boxlight Corporation and Sallyport Commercial Finance LLC (incorporated
by reference to the Current Report on Form 8-K filed July 21, 2021).
10.3
Amendment to Accounts Receivable Agreement, dated August 6, 2021, between Boxlight Corporation and Sallyport Commercial Finance LLC (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K filed August 9, 2021).
10.4
Boxlight Corporation 2021 Equity Incentive Plan (filed herewith).
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
37
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
August
12, 2021
By:
/s/
Michael Pope
Michael
Pope
Chief
Executive Officer
August
12, 2021
By:
/s/
Patrick Foley
Patrick
Foley
Chief
Financial Officer
(Principal
Financial and Accounting Officer)
38
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.