Item 5. Other Information
ITEM
5. OTHER INFORMATION
None.
37
Item
6. Exhibits
The
following exhibits are filed or furnished with this report:
Exhibit
No.
Description
of Exhibit
10.1
Employment Agreement, dated September 15, 2021, between Boxlight Corporation and Aleksandra Leis (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K filed September 20, 2021).
10.2
Boxlight Inc. 2021 Equity Incentive Plan (incorporated by reference to Exhibit 10.1 to the Registration Statement on Form S-8 filed October 14, 2021).
10.3
Membership
Interest Purchase Agreement, dated October 29, 2021, between Boxlight Corporation, Boxlight, Inc., FrontRow Calypso LLC, Phonic
Ear, Inc., and Calypso Systems LLC. (incorporated by reference to the Current Report on Form 8-K filed November 1, 2021).
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
Inline XBRL
Instance Document
101.SCH
Inline XBRL
Taxonomy Extension Schema Document
101.CAL
Inline XBRL
Taxonomy Extension Calculation Linkbase Document
101.DEF
Inline XBRL
Taxonomy Extension Definition Linkbase Document
101.LAB
Inline XBRL
Taxonomy Extension Label Linkbase Document
101.PRE
Inline XBRL
Taxonomy Extension Presentation Linkbase Document
104
Cover Page Interactive Data File (embedded within the Inline XBRL document)
38
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
10, 2021
By:
/s/
Michael Pope
Michael
Pope
Chief
Executive Officer
November
10, 2021
By:
/s/
Patrick Foley
Patrick
Foley
Chief
Financial Officer
(Principal
Financial and Accounting Officer)
39
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.