Braemar Hotels sets 2026 shareholder meeting date

Braemar Hotels & Resorts Inc. set its 2026 annual meeting for November 13, 2026, with a September 30 record date and a September 14 deadline for proxy-access director nominations.

Rhea-AI Filing Summary

Braemar Hotels & Resorts Inc. (BHR) announced that its 2026 Annual Meeting of Stockholders will be held on November 13, 2026. The Board also set September 30, 2026 as the record date for determining stockholders entitled to notice of and to vote at the meeting. For shareholders wishing to nominate directors using the proxy access process, any nominating shareholder or shareholder group must submit a notice on Schedule 14N by September 14, 2026, in accordance with Regulation 14N under the Securities Exchange Act of 1934.

8-K Event Classification

Item 5.08 — Shareholder Director Nominations

1 item

Item 5.08 Shareholder Director Nominations Governance

Shareholder nominations for board of directors under proxy access rules. Rarely used -- the underlying SEC rule was vacated.

Key Figures

2026 Annual Meeting date: November 13, 2026 Record date: September 30, 2026 Schedule 14N nomination deadline: September 14, 2026

3 metrics

2026 Annual Meeting date November 13, 2026 Date set by the Board for the 2026 Annual Meeting

Record date September 30, 2026 Determines stockholders entitled to vote at the 2026 Annual Meeting

Schedule 14N nomination deadline September 14, 2026 Deadline for nominating shareholders or groups to submit director nominations

Key Terms

Schedule 14N, Regulation 14N, record date, shareholder director nominations

4 terms

Schedule 14N regulatory

"the date by which a nominating shareholder or nominating shareholder group must submit notice on Schedule 14N"

Regulation 14N regulatory

"required pursuant to Regulation 14n as promulgated under the Securities Exchange Act of 1934"

record date financial

"the record date for such Annual Meeting will be September 30, 2026"

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.

shareholder director nominations regulatory

"ITEM 5.08 SHAREHOLDER DIRECTOR NOMINATIONS"

FAQ

When will Braemar Hotels & Resorts Inc. (BHR) hold its 2026 Annual Meeting?

Braemar Hotels & Resorts Inc. will hold its 2026 Annual Meeting on November 13, 2026, as determined by its Board of Directors.

What is the record date for Braemar Hotels & Resorts Inc. (BHR) 2026 Annual Meeting?

The record date for Braemar Hotels & Resorts Inc.’s 2026 Annual Meeting is September 30, 2026, determining which stockholders are entitled to notice and to vote.

What is the deadline to submit Schedule 14N nominations for BHR’s 2026 Annual Meeting?

The deadline for a nominating shareholder or shareholder group to submit a Schedule 14N notice for Braemar Hotels & Resorts Inc.’s 2026 Annual Meeting is September 14, 2026.

What is Schedule 14N in the context of Braemar Hotels & Resorts Inc. (BHR)?

Schedule 14N is the notice a nominating shareholder or shareholder group must file under Regulation 14N to propose director nominees using proxy access for Braemar Hotels & Resorts Inc.’s annual meeting.

Which securities of Braemar Hotels & Resorts Inc. (BHR) are listed on the NYSE?

Braemar Hotels & Resorts Inc. lists its Common Stock (BHR), Preferred Stock, Series B (BHR-PB), and Preferred Stock, Series D (BHR-PD) on the New York Stock Exchange.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(D)

OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (date of earliest event reported): September 3, 2026

BRAEMAR HOTELS & RESORTS INC.

(Exact name of registrant as specified in its charter)

Maryland

001-35972

46-2488594

(State or other jurisdiction of incorporation or organization)

(Commission File Number)

(IRS employer identification number)

14185 Dallas Parkway

Suite 1200

Dallas

Texas

75254

(Address of principal executive offices)

(Zip code)

Registrant’s telephone number, including area code: (972) 490-9600

Not Applicable

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company    ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock

BHR

New York Stock Exchange

Preferred Stock, Series B

BHR-PB

New York Stock Exchange

Preferred Stock, Series D

BHR-PD

New York Stock Exchange

ITEM 5.08    SHAREHOLDER DIRECTOR NOMINATIONS.

On September 3, 2026, the Board determined that the Company’s 2026 Annual Meeting will be held on November 13, 2026 and that the record date for such Annual Meeting will be September 30, 2026. Accordingly, the date by which a nominating shareholder or nominating shareholder group must submit notice on Schedule 14N, required pursuant to Regulation 14n as promulgated under the Securities Exchange Act of 1934, is September 14, 2026.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

			BRAEMAR HOTELS & RESORTS INC.
Dated: September 4, 2026			By:			/s/ Jim Plohg
						Jim Plohg
						Executive Vice President, General Counsel & Secretary

Filing Exhibits & Attachments

4 documents

Other Documents

• EX-101 XBRL TAXONOMY EXTENSION SCHEMA DOCUMENT 2.2 KB
• EX-101 XBRL TAXONOMY EXTENSION DEFINITION LINKBASE DOCUMENT 16.1 KB
• EX-101 XBRL TAXONOMY EXTENSION LABEL LINKBASE DOCUMENT 28.5 KB
• EX-101 XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE DOCUMENT 16.8 KB