A Definitive Proxy Statement is a detailed document that a company sends to its shareholders before a big meeting, like voting on important decisions. It explains what's being voted on and gives important information so shareholders can make informed choices. It matters because it helps shareholders understand and participate in key company decisions.
stockholder proposalsregulatory
Stockholder proposals are formal suggestions submitted by a company’s shareholders for consideration at the annual meeting, asking the board or management to adopt policies, change practices, or provide specific information. They matter to investors because they offer a way to influence corporate decisions—like a homeowner bringing a rule change to a neighborhood meeting—and can affect governance, risk, reputation and long‑term value.
director nominationsregulatory
Director nominations are proposals to appoint specific people to a company's board of directors, put forward for shareholder consideration and typically decided by a vote. The board steers strategy, hires and evaluates executives, and watches over risk and finances—like choosing a school's board or a homeowners’ association—so who is nominated affects governance quality, company direction, and ultimately potential investor returns.
record dateregulatory
The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.
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OMAHA, Neb.--(BUSINESS WIRE)--
Boston Omaha Corporation (NYSE: BOC) (the “Company”) announced today that its 2026 Annual Meeting of Stockholders (the “2026 Annual Meeting”) will be August 21, 2026. The meeting will be held at Hotel Indigo, Logan Event Space, 1804 Dodge Street, Omaha, NE 68102. The formal portion of the 2026 Annual Meeting will commence at 10:00 a.m. Central Time and will be held in person with no remote streaming.
As the 2026 Annual Meeting will be held within 30 days from the anniversary date of the Company's 2025 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 June 30, 2025 remain in effect for stockholder proposals and director nominations. The record date for determining shareholders entitled to notice of, and to vote at, the 2026 Annual Meeting is June 30, 2026.
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, https://investor.bostonomaha.com/, serves as a comprehensive resource for investors. We strongly encourage its use for easy access to information about the Company. 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.
