Boxlight elects two independent directors, names Pope as Chairman

Boxlight (BOXL) announced the election of two independent directors to its Board of Directors, restoring compliance with Nasdaq majority-independent board listing requirements, as well as appointing an Audit Committee Chair. The Board elected Carine Clark and Peter Fittin to serve as directors with terms expiring at the Company’s 2026 annual meeting of shareholders and determined that each of Clark and Fittin qualifies as an independent director under Nasdaq listing standards. Clark has been appointed to serve as the Audit Committee Chair, as well as a member of the Nominating and Governance Committee, while Fittin was appointed to serve as a member of both the Audit Committee and the Compensation Committee. In addition, on August 14, 2025, Michael Pope, a non-executive director, was appointed Chairman of the Board, and the Board reappointed James Mark Elliott, a former CEO of Boxlight, as a non-executive director of the Company, effective immediately.