Item 5.07 Submission of Matters to a Vote of Security Holders

On October 10, 2022, Boxlight Corporation (the "Company") held its annual meeting of stockholders (the "Annual Meeting") to vote on the following matters:



1. Election of Directors.

All of the following seven nominees were elected to the Company's Board of Directors, in accordance with the voting results listed below, to serve for a term of one year, until the next Annual Meeting and until their successors have been duly elected and have qualified.





     Nominee            For           Against       Withheld        Broker Non-Votes
Michael Pope          19,682,209           -         1,199,565             21,599,892
James Mark Elliot     19,375,490           -         1,506,284             21,599,892
Tiffany Kuo           19,506,771           -         1,375,003             21,599,892
Rudolph F. Crew       16,297,429           -         4,584,345             21,599,892
R. Wayne Jackson      15,930,075           -         4,951,699             21,599,892
Dale Strang           16,213,438           -         4,668,336             21,599,892
Charles P. Amos       18,480,177           -         2,401,597             21,599,892

2. Ratification of the Company's Independent Auditors.

Stockholders ratified the appointment of FORVIS LLP as the Company's independent auditors for the fiscal year ended December 31, 2022, in accordance with the voting results below.





   For       Against   Abstain   Broker Non-Votes
41,746,473   603,076   132,117          -

3. Approval of the Company's Executive Compensation.






Stockholders approved (on an advisory basis) the Company's executive
compensation.



   For        Against    Abstain   Broker Non-Votes
13,955,873   6,562,916   362,985         21,599,892

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