Boston Omaha Corporation Announces Rescheduling of 2024 Annual Meeting of Stockholders
24 4월 2024 - 5:15AM
Business Wire
Boston Omaha Corporation (NYSE: BOC) (the “Company”) announced
today that its previously announced 2024 Annual Meeting of
Stockholders (the “2024 Annual Meeting”), originally scheduled for
May 1, 2024, will be rescheduled for the late summer or early fall
of 2024. After much stockholder feedback, the Company is planning
to move back to an in-person Annual Meeting in Omaha, Nebraska and
will announce the date and location once finalized. The Company
will provide on a Form 10-K/A the information required in Part III
of Form 10-K which is typically included in the proxy
statement.
Because the 2024 Annual Meeting will be held more than 30 days
from the anniversary date of the Company's 2023 Annual Meeting, the
deadlines set forth in the Company's definitive proxy statement
filed with the U.S. Securities and Exchange Commission (the "SEC")
on March 27, 2023 for stockholder proposals and director
nominations for consideration at the 2024 Annual Meeting no longer
apply.
The new deadline for stockholder proposals and director
nominations will be 10 days after the Company announces the date
for the 2024 Annual Meeting. The Company believes that this
additional time plus the time provided by this press release will
be a reasonable time before it expects to begin to print and
distribute its proxy materials prior to the 2024 Annual Meeting.
This timeframe will allow for proposals and director nominations of
stockholders intended to be included in the Company's proxy
statement and form of proxy for the 2024 Annual Meeting pursuant to
Rule 14a-8 under the Securities Exchange Act of 1934, as amended,
or the proxy access provisions of the Company's Amended and
Restated Bylaws, and proposals and director nominations of
stockholders intended to be considered at the 2024 Annual Meeting
other than by means of inclusion in the Company's proxy statement
and form of proxy card. Stockholders submitting proposals or
nominations using the foregoing procedures should deliver or mail
the proposal or nomination, and all supporting information required
by Rule 14a-8 or the Company's Amended and Restated Bylaws, as
applicable, to Boston Omaha Corporation, 1601 Dodge Street, Suite
3300, Omaha, Nebraska 68102, Attention: Secretary. In addition to
complying with this deadline, stockholder proposals and nominations
must comply with all applicable SEC rules, including Rule 14a-8,
and the requirements set forth in the Company's Amended and
Restated Bylaws and applicable law.
About Boston Omaha Corporation
Boston Omaha Corporation is a public holding company with four
majority owned businesses engaged in outdoor advertising, broadband
telecommunications services, surety insurance and asset
management.
Our investor relations website is
https://investor.bostonomaha.com/ and we encourage investors to use
it as a way of easily finding information about us. We promptly
make available on this website, free of charge, the reports that we
file or furnish with the SEC, corporate governance information, and
select press releases, which may contain material information about
us, and you may subscribe to be notified of new information posted
to this site.
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Boston Omaha Corporation Catherine Vaughan, 857-256-0079
contact@bostonomaha.com
Boston Omaha (NYSE:BOC)
과거 데이터 주식 차트
부터 4월(4) 2024 으로 5월(5) 2024
Boston Omaha (NYSE:BOC)
과거 데이터 주식 차트
부터 5월(5) 2023 으로 5월(5) 2024