お知らせ • Oct 01
Boxlight Corporation Announces Board and Committee Changes
Boxlight Corporation 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 Ms. Clark and Mr. Fittin qualifies as an independent director under Nasdaq listing standards. Ms. Clark has been appointed to serve as the Audit Committee Chair, as well as a member of the Nominating and Governance Committee, while Mr. 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. As previously reported, the resignations of R. Wayne Jackson and Charles P. Amos left the Company out of compliance with Nasdaq Rule 5605(b)(1), which requires that a majority of the Board must be comprised of independent directors as defined in Nasdaq listing standards. To assist in addressing the shortfall, James Mark Elliott previously resigned from the Board on June 16, 2025. Ms. Clark is a four-time president and CEO of high-growth technology companies, recognized for helping organizations scale. She is currently CEO of First Colony Mortgage, and previously served as president and CEO at Allegiance, MartizCX and Banyan as well as Chief Innovation Officer at Lumio HX. Earlier in her career, she held senior marketing leadership roles at Novell, Altiris, and Symantec. Ms. Clark is an active investor and advisor in the SaaS sector and serves on multiple boards including Domo (Executive Chair), Nelnet Bank, the Utah Governor’s Office of Economic Opportunity (Chair), and Silicon Slopes, where she supports Utah’s technology ecosystem. She also works with universities and entrepreneurs across the U.S., Latin America, Israel, and Australia to advance workforce readiness and innovation. Her contributions to technology and governance have been recognized with numerous awards, including EY Entrepreneur of The Year® Award (Utah), Utah Business CEO of the Year, the National Association of Corporate Directors Outstanding Director for a Public Company, and recognition at the Sundance Film Festival’s Women’s Leadership Celebration. Ms. Clark holds a bachelor’s degree in organizational communications and an MBA from Brigham Young University. Mr. Fittin is a founding member and head of strategy at DogeOS, the application layer for the Dogecoin blockchain. He previously served as Senior Partnerships Manager at Offchain Labs Inc., where he helped lead business development and marketing efforts for Arbitrum, growing it into the leading Ethereum layer-2 scaling solution with more than $20 billion in total value locked. Earlier in this career, he worked in investment banking and capital markets with B. Riley, Berkery Noyes, and Aegis Capital. Mr. Fittin holds a BA in economics from Penn State University and a Master of Science in Finance degree from Villanova University. Mr. Elliott previously served as Boxlight’s Chief Commercial Officer and as Chief Executive Officer from 2014 to 2020, overseeing the Company’s expansion through acquisition and integration. He earlier served as President of Genesis, which merged with Boxlight in 2017, and as President of Promethean Inc., where he helped grow the Americas business from $5 million to $250 million in revenue, with more than 1.3 million interactive whiteboards installed worldwide. He has also held senior leadership roles with Apple, Lawson Software, E3 Corporation, PowerCerv Technologies, Tandem Computers, and Unisys/Burroughs. Mr. Elliott holds a BBA in Economics from the University of North Georgia and an MS in Industrial Management from the Georgia Institute of Technology.