Boston Omaha Corporation Announces Date for 2021 Annual Meeting
13 Luglio 2021 - 10:13PM
Business Wire
Boston Omaha Corporation
(NASDAQ: BOMN) (“Boston Omaha” or the “Company”) announced its
plans to hold its Annual Meeting of Stockholders on Saturday,
November 13, 2021. The Annual Meeting will be held at 9:00 A.M.
Central Time. Current plans are for the meeting to be in person in
Omaha, Nebraska at the Harper Event Center at the Henry Doorly Zoo.
The Company anticipates sending proxy materials for the annual
meeting to stockholders in September 2021.
Boston Omaha 2021 Annual Meeting of
Stockholders Harper Event Center, Omaha’s Henry Doorly Zoo 3701 S.
10th Street, Omaha, NE 68107 November 13, 2021
November 13, 2021 1
8:00a-9:00a
Shareholder Check-In
Continental Breakfast Served
Transportation from Kimpton Cottonwood
Hotel by VIP Limo
9:00a-11:00a
Boston Omaha 2021 Annual
Meeting
11:00a-12:00p
Meet and Greet with Adam and
Alex
Light Snacks and Beverages Served
12:00p-1:00p
Tour of Omaha Henry Doorly Zoo
1:00p-2:30p
Shareholder Tour of Omaha and Link
Billboards
Transportation for tour and back to
Cottonwood Hotel provided by VIP Limo
If you plan to attend this year’s meeting, please RSVP here at
our event page: Boston Omaha's Sixth Annual Shareholder
Meeting.
Lodging provided by Kimpton Cottonwood Hotel, 302 S. 36th St,
Omaha, NE 68102. You can book your room at: Boston Omaha 2021
Annual Meeting or at (402) 810-9500 and ask for Reservations, then
request the room rate for Boston Omaha. Regular rooms will be
priced at $169.00 per night for shareholders.
Ubers and Lyfts are available in Omaha. VIP Limo will be
providing transportation for the Shareholder Activities.
Submission of Stockholder Proposals
Because the 2021 annual meeting of stockholders will be held
more than 30 days from the anniversary date of the Company's 2020
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 April 14, 2020 for
stockholder proposals and director nominations for consideration at
the 2021 annual meeting no longer apply.
The new deadline is the close of business on July 24, 2021
(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 2021 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 2021 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 2021 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 three majority owned businesses engaged
in outdoor advertising, surety insurance and broadband
telecommunications services. The Company also maintains minority
investments including investments in a bank, a national residential
homebuilder, commercial real estate services businesses and
Yellowstone Acquisition Company.
Forward-Looking Statements
Statement under the Safe Harbor Provisions of the Private
Securities Litigation Reform Act of 1995: This release contains
forward-looking statements, which are based on management's current
views and assumptions regarding future events, future business
conditions and the outlook for the company based on currently
available information. These statements involve known and unknown
risks, uncertainties and other factors that may cause actual
results to be materially different from any results, levels of
activity, performance or achievements expressed or implied by any
forward-looking statement. These factors include, among other
things, the risk factors and other cautionary statements included
within Boston Omaha’s 2020 Form 10-K, as amended, as filed with the
SEC as well as other SEC filings and public communications. Boston
Omaha cautions readers not to place undue reliance on any such
forward-looking statements, which speak only as of the date made.
Forward-looking statements are qualified in their entirety by the
above cautionary statement. Boston Omaha undertakes no obligation,
and specifically disclaims any duty, to update or revise any
forward-looking statements to reflect events or circumstances
arising after the date on which they were made, except as otherwise
required by law.
1 Times and activities may be subject to change.
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Boston Omaha Corporation Catherine Vaughan, 617-875-8911
cathy@bostonomaha.com
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