Boston Omaha Corporation Announces Date for 2023 Annual Meeting of Stockholders
January 31 2023 - 4:52PM
Business Wire
Boston Omaha Corporation (NYSE: BOC) (the “Company”) announced
that the date of its 2023 Annual Meeting of Stockholders will be
Monday, May 8, 2023. The meeting will be held at the Durham Museum
- Swanson Gallery at 801 S. 10th Street, Omaha Nebraska 68108. The
formal portion of the Annual Meeting of Stockholders will commence
at 9:00 a.m. Central Time and will be held in person with no remote
streaming.
Because the 2023 Annual Meeting of Stockholders will be held
more than 30 days prior to the anniversary date of the Company's
2022 Annual Meeting of Stockholders, the deadlines set forth in the
Company's definitive proxy statement filed with the U.S. Securities
and Exchange Commission (the "SEC") on June 28, 2022 for
stockholder proposals and director nominations for consideration at
the 2023 Annual Meeting of Stockholders no longer apply.
The new deadline is the close of business on March 1, 2023
(which the Company has determined to be a reasonable time before it
expects to begin to print and distribute its proxy materials prior
to the 2023 Annual Meeting of Stockholders) for proposals and
director nominations of stockholders intended to be included in the
Company's proxy statement and form of proxy for the 2023 Annual
Meeting of Stockholders 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 2023 Annual Meeting of Stockholders 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, surety
insurance, broadband telecommunications services and asset
management.
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Boston Omaha Corporation Catherine Vaughan, 857-256-0079
contact@bostonomaha.com
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