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Boston Omaha (NYSE: BOC) has announced the rescheduling of its 2024 Annual Meeting of Stockholders to late summer or early fall of 2024, moving to an in-person meeting in Omaha, Nebraska. The Company will provide the necessary information in a Form 10-K/A and has adjusted deadlines for stockholder proposals and director nominations. Stockholders have a new deadline of 10 days after the announcement of the meeting date to submit proposals or nominations.
Boston Omaha (NYSE: BOC) ha annunciato il posticipo della sua Assemblea Annuale degli Azionisti del 2024 alla fine dell'estate o all'inizio dell'autunno del 2024, optando per un incontro di persona a Omaha, Nebraska. La Società fornirà le informazioni necessarie in un modulo 10-K/A e ha modificato le scadenze per le proposte degli azionisti e le nomine dei direttori. Gli azionisti hanno ora una nuova scadenza di 10 giorni dalla data dell'annuncio dell'incontro per presentare proposte o nomine.
Boston Omaha (NYSE: BOC) ha anunciado la reprogramación de su Reunión Anual de Accionistas 2024 para finales del verano o principios de otoño de 2024, cambiando a una reunión presencial en Omaha, Nebraska. La Compañía proporcionará la información necesaria en un formulario 10-K/A y ha ajustado los plazos para las propuestas de los accionistas y las nominaciones de directores. Los accionistas tienen un nuevo plazo de 10 días después del anuncio de la fecha de la reunión para enviar propuestas o nominaciones.
보스턴 오마하 (NYSE: BOC)는 2024년 주주총회를 2024년 여름 말이나 초가을로 재조정하고, 네브래스카주 오마하에서 대면 회의를 진행하기로 했습니다. 회사는 필요한 정보를 Form 10-K/A 형식으로 제공하며 주주 제안 및 이사 후보 지명 마감일을 조정했습니다. 주주들은 회의 날짜 발표 후 10일 이내에 제안이나 추천을 제출할 새로운 마감일이 있습니다.
Boston Omaha (NYSE: BOC) a annoncé le report de son Assemblée Générale Annuelle des Actionnaires de 2024 à la fin de l'été ou au début de l'automne 2024, avec une réunion en personne à Omaha, Nebraska. La Société fournira les informations nécessaires via un formulaire 10-K/A et a ajusté les délais pour les propositions d'actionnaires et les nominations de directeurs. Les actionnaires disposent désormais d'un nouveau délai de 10 jours après l'annonce de la date de la réunion pour soumettre leurs propositions ou nominations.
Boston Omaha (NYSE: BOC) hat die Verschiebung seiner jährlichen Hauptversammlung 2024 auf das späte Sommer oder den frühen Herbst 2024 angekündigt und wird ein Präsenztreffen in Omaha, Nebraska, abhalten. Das Unternehmen wird die notwendigen Informationen in einem Formular 10-K/A bereitstellen und hat die Fristen für Aktionärsanträge und Direktorennominierungen angepasst. Aktionäre haben eine neue Frist von 10 Tagen nach Ankündigung des Versammlungsdatums, um Vorschläge oder Nominierungen einzureichen.
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OMAHA, Neb.--(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.
