OTHER INFORMATION
+Added: During the three months ended June 30, 2024, none of our directors or officers (as defined in Rule 16a-1 under the Exchange Act) adopted or terminated any contract, instruction, or written plan for the purchase or sale of our securities that was intended to satisfy the affirmative defense conditions of Rule 10b5-1(c) or any "non-Rule 10b5-1 trading arrangement" (as defined in Item 408 of Regulation S-K).
The following exhibits are filed or furnished with this report:
Description of Exhibit
−Removed: 3.1 Eleventh Amended and Restated Articles of Incorporation (incorporated by reference to Exhibit 3.5 to the Registration Statement on Form S-1 (File No.
−Removed: 333-204811) filed on December 15, 2016).
−Removed: 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).
−Removed: 3.3* Clawback Policy adopted April 5, 2024
−Removed: 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.
−Removed: 377-00845) filed on June 9, 2015).
−Removed: 4.2 Amended and Restated Certificate of Designations of Series A Convertible Preferred Stock (incorporated by reference to Exhibit 4.1 to the Registration Statement on Form S-1/A (Reg.
−Removed: No 333-204811) filed on October 9, 2015.
−Removed: 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).
−Removed: 4.4 Form of Amended and Restated Certificate of Designations for the Series C Convertible Preferred Stock (incorporated by reference to Exhibit 4.4 to the Quarterly Report on Form 10-Q for the period ended September 30, 2020).
−Removed: 4.5 Form of Warrant, dated December 31, 2021, issued to WhiteHawk Finance LLC (incorporated by reference to Exhibit 4.1 to the Current Report on Form 8- K filed January 5, 2022).
−Removed: 4.6 Description of Securities.
−Removed: (incorporated by reference to Exhibit 4.9 to the Annual Report on Form 10- K filed March 17, 2023).
−Removed: 4.7 Form of Pre-Funded Warrant (incorporated by reference to Exhibit 4.1 to the Current Report on Form 8-K filed July 26, 2022).
−Removed: 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 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: 10.1 Sixth Amendment to the Credit Agreement, dated April 19, 2024, between Boxlight Corporation, its subsidiaries, Whitehawk Capital Partners, LP and Whitehawk Finance LLC.
(incorporated by reference to exhibit 10.1 to the Current Report on Form 8-K filed April 23, 2024 .
+Added: 10.2* Clawback Policy adopted April 5, 2024
+Added: 10.3* Seventh Amendment and Waiver to Credit Agreement, dated August 12, 2024, between Boxlight Corporation, its subsidiaries, Whitehawk Capital Partners, LP and Whitehawk Finance LLC.
31.1* Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
15 unchanged sentences
BOXLIGHT CORPORATION
+Added: August 13, 2024
/s/ Dale Strang
Chief Executive Officer
+Added: August 13, 2024
/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.