Boxlight welcomes Carine Clark and Peter Fittin to its Board as Independent Directors and announces Board member Michael Pope as new Board Chair

– USA, GA –  Boxlight Corporation (Nasdaq: BOXL), a leading provider of interactive technology solutions, announced the election of Carine Clark and Peter Fittin to its Board as Independent Directors.

Carine Clark has joined the Audit Committee as Chair, and the Nominating and Governance Committee as a member, while Peter Fittin will serve on 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.

Michael Pope has served on Boxlight’s Board since September 2014. He was CEO and Chairman of Boxlight from March 2020 to January 2024 and President of Boxlight from September 2014 to January 2024.

About Carine Clark

Carine 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 CIO 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 the 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.

Carine Clark holds a bachelor’s degree in organizational communications and an MBA from Brigham Young University.

About Peter Fittin

Peter 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 his career, he worked in investment banking and capital markets with B. Riley, Berkery Noyes, and Aegis Capital.

Peter Fittin holds a BA in economics from Penn State University and a Master of Science in Finance degree from Villanova University.

About Michael Pope

Mr. Elliott previously served as Boxlight’s CCO and as CEO 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.

Michael Pope holds a BBA in Economics from the University of North Georgia and an MS in Industrial Management from the Georgia Institute of Technology.

About Boxlight Corporation

Boxlight Corporation is a leading provider of interactive technology solutions under its award-winning brands Clevertouch, FrontRow, and Mimio. Boxlight aims to improve engagement and communication in diverse business and education environments. Boxlight develops, sells, and services its integrated solution suite, including interactive displays, collaboration software, audio solutions, supporting accessories, and professional services.

For more: https://boxlight.com/home

- DisclaimerNews, data, and statements included in this release are intended exclusively for general information purposes. Talent4Boards does not guarantee that news is accurate or about the correct person and accepts neither liability for the consequences of the reader’s reliance, nor responsibility for the accuracy of the information. Nothing in this release should be considered for decisions about referred securities. Products and brand names may be trademarks or registered trademarks of their respective owners.