Box (BOX) Extends Deadline to Nominate Directors to May 11

March 19, 2021 9:07 AM EDT

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On March 18, 2021 the Board of Directors of Box (NYSE: BOX) extended the deadline for notice of director nominations and proposals of other business for consideration at the 2021 annual meeting of stockholders of the Company to May 11, 2021 pursuant to the Company’s Amended and Restated Bylaws. Notices of director nominations and proposals of other business submitted at or prior to 5:00 p.m. Eastern Time on May 11, 2021 will be considered timely, provided that such notice otherwise complies with the relevant provisions of the Amended and Restated Bylaws of the Company and applicable law. This extension of the advance notice deadline is applicable only with respect to the 2021 Annual Meeting.



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