5 unchanged sentences
3.2 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).
+Added: 3.3* Clawback Policy adopted April 5, 2024
4.1 Certificate of Designations of Series A Convertible Preferred Stock (incorporated by reference to Exhibit 4.1 in the Registration Statement on Form S-1 (Reg.
2 unchanged sentences
No 333-204811) filed on October 9, 2015.
−Removed: 4.3 Operating Agreement of EOSEDU, LLC, dated September 17, 2018, by and between the Boxlight Corporation and EOSEDU, LLC dated September 17, 2018 (incorporated by reference to Exhibit 4.8 to Amendment No.
−Removed: 1 to the Registration Statement on Form S-1 (Reg.
−Removed: 333-226068) filed on September 24, 2018).
4.3 Form of Amended and Restated Certificate of Designations for Series B Convertible Preferred Stock (incorporated by reference to Exhibit 4.3 to the Quarterly Report on Form 10-Q for the period ended September 30, 2020).
5 unchanged sentences
4.8 Form of Warrant (incorporated by reference to Exhibit 4.2 to the Current Report on Form 8-K filed July 26, 2022).
−Removed: 10.1* Consent of Waiver of Leverage Ratio Default, dated November 2, 2023, between Boxlight Corporation, its subsidiaries, Whitehawk Capital Partners, LP and Whitehawk Finance LLC.
+Added: 10.1 Sixth Amendment to the Credit Agreement, date d April 19, 2024, between Boxlight Corporation, its subsidiaries, Whitehawk Capital Partners, LP and Whitehawk Finance LLC.
+Added: (incorporated by reference to exhibit 10.1 to the Current Report on Form 8-K filed April 23, 2024 .
31.1* Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
13 unchanged sentences
** Furnished herewith.
−Removed: Pursuant to the requirement of the Securities Exchange Act of 1934, the registrant has duly caused this reort to be signed on its behalf by the undersigned thereunto duly authorized.
+Added: Pursuant to the requirement of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
BOXLIGHT CORPORATION
−Removed: November 8, 2023
−Removed: /s/ Michael Pope
+Added: /s/ Dale Strang
Chief Executive Officer
−Removed: November 8, 2023
/s/ Greg Wiggins
2 unchanged sentences
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.