Boston Omaha (NYSE: BOC) schedules 2026 in-person annual shareholder meeting
Filing Impact
Filing Sentiment
Form Type
8-K
Rhea-AI Filing Summary
Boston Omaha Corporation has set its 2026 Annual Meeting of Stockholders for August 21, 2026, to be held in person at Hotel Indigo in Omaha, Nebraska. The formal meeting begins at 10:00 a.m. Central Time, with doors opening at 9:00 a.m.
The record date for shareholders entitled to notice and voting rights is June 30, 2026. Because the meeting date falls within 30 days of the 2025 meeting anniversary, the existing deadlines under the Company’s bylaws applied, and no stockholder proposals or director nominations were received by the April 27, 2026 cutoff.
Positive
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Negative
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8-K Event Classification
2 items: 8.01, 9.01
2 items
Item 8.01
Other Events
Other
Voluntary disclosure of events the company deems important to shareholders but not covered by other items.
Item 9.01
Financial Statements and Exhibits
Exhibits
Financial statements, pro forma financial information, and exhibit attachments filed with this report.
Key Figures
2026 Annual Meeting date: August 21, 2026
Record date: June 30, 2026
Meeting start time: 10:00 a.m. Central Time
+3 more
6 metrics
2026 Annual Meeting date
August 21, 2026
Date of Boston Omaha’s 2026 Annual Meeting of Stockholders
Record date
June 30, 2026
Shareholders of record on this date may vote at 2026 meeting
Meeting start time
10:00 a.m. Central Time
Formal portion of 2026 Annual Meeting
Doors open
9:00 a.m. Central Time
Shareholder entry time for 2026 Annual Meeting
Stockholder proposal deadline
April 27, 2026
Bylaw cutoff for 2026 Annual Meeting proposals and nominations
2025 Annual Meeting date
August 25, 2025
Used to determine 30-day anniversary window for 2026 meeting
Key Terms
Annual Meeting of Stockholders, record date, definitive proxy statement, stockholder proposals, +2 more
6 terms
Annual Meeting of Stockholders financial
"issued a press release confirming August 21, 2026 as the date for its Annual Meeting of Stockholders"
record date financial
"The record date for determining shareholders entitled to notice of, and to vote at, the 2026 Annual Meeting is June 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.
definitive proxy statement regulatory
"Additional information regarding the 2026 Annual Meeting will be set forth in the Company’s definitive proxy statement for the 2026 Annual Meeting"
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 proposals financial
"the deadlines set forth in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on June 30, 2025 remain in effect for stockholder proposals and director nominations"
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.
public holding company financial
"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"
FAQ
When is Boston Omaha (BOC) holding its 2026 Annual Meeting of Stockholders?
Boston Omaha’s 2026 Annual Meeting of Stockholders will be held on August 21, 2026. The meeting takes place at Hotel Indigo in Omaha, Nebraska, with the formal session starting at 10:00 a.m. Central Time and doors opening at 9:00 a.m.
Where will Boston Omaha’s 2026 Annual Meeting be held and is there remote streaming?
The 2026 Annual Meeting will be held in person at Hotel Indigo, 1804 Dodge Street, Omaha, NE 68102. The Company states the meeting will be conducted in person only, with no remote streaming available for stockholders.
What is the record date for voting at Boston Omaha’s 2026 Annual Meeting?
The record date for Boston Omaha’s 2026 Annual Meeting is June 30, 2026. Shareholders of record at the close of business on this date are entitled to receive notice of the meeting and to vote on matters presented at the meeting.
Were any stockholder proposals or director nominations received for Boston Omaha’s 2026 meeting?
No stockholder proposals or director nominations were received for the 2026 Annual Meeting. Under the Company’s bylaws, notices had to reach the principal executive office by April 27, 2026, and the Company reports that no such proposals were submitted by that deadline.
Why do prior proxy statement deadlines still apply to Boston Omaha’s 2026 meeting?
The 2026 Annual Meeting will occur within 30 days of the 2025 meeting anniversary, so prior proxy deadlines remain effective. The Company notes that deadlines in its definitive proxy statement filed on June 30, 2025 continue to govern stockholder proposals and director nominations.
Where can investors find more information about Boston Omaha’s 2026 Annual Meeting?
Additional information will appear in Boston Omaha’s definitive proxy statement for the 2026 Annual Meeting. The Company expects to file this proxy with the SEC on or about July 1, 2026, and also makes reports and materials available on its investor relations website.