Box Ships Inc (TEUFF)

[Hummingbird2]

On July 14, 2017, Box Ships Inc. (the "Company") reconvened its 2017 annual meeting of shareholders (the "Annual Meeting") in Voula, Greece, pursuant to a Notice of Annual Meeting of Shareholders dated April 19, 2017, which Annual Meeting was initially called to order on May 31, 2017 and adjourned, in order to permit additional time to solicit stockholder votes.

At the Annual Meeting, the proposal related to the approval of discretionary authority to the Company’s board of directors to amend the Company’s Articles of Incorporation to effect a reverse stock split, which was set forth in more detail in the Notice of Annual Meeting of Shareholders and the Company's Proxy Statement sent to shareholders on or around April 21, 2017, was not approved.



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