AGM/EGMJul 1, 2026, 04:18 PM
Boston Omaha Schedules 2026 Annual Meeting of Stockholders
AI Summary
Boston Omaha Corporation has scheduled its 2026 Annual Meeting of Stockholders for August 21, 2026, with a record date of June 30, 2026. Stockholders will consider the election of six directors, the ratification of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2026, and an advisory vote on executive compensation. The Board unanimously recommends voting 'FOR' all proposals, and Magnolia Group, LLC, which controls 32.15% of the voting power, intends to vote in favor of all recommendations.
Key Highlights
- Boston Omaha Corporation's 2026 Annual Meeting of Stockholders is scheduled for August 21, 2026, at 10:00 a.m. Central Time.
- The record date for stockholders entitled to vote at the meeting is June 30, 2026.
- Stockholders will vote on the election of six directors, ratification of Deloitte & Touche LLP as auditor for 2026, and an advisory vote on executive compensation.
- The Board recommends voting 'FOR' all director nominees and 'FOR' Proposals 2 and 3.
- Magnolia Group, LLC controls 32.15% of all votes and intends to vote 'FOR' all proposals.
- The company has 29,634,239 shares of Class A common stock (1 vote/share) and 580,558 shares of Class B common stock (10 votes/share) outstanding as of the record date.
Price Impact
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