重大事件
即時報告
8-K
2026-06-30
Boston Omaha Corp 宣布2026年度股東大會於8月21日現場舉行 股東登記日為6月30日
AI 繁中摘要
Boston Omaha Corporation（NYSE: BOC）於2026年6月30日提交8-K申報，宣布2026年度股東大會將於2026年8月21日上午10時（美國中部時間）在內布拉斯加州奧馬哈的Hotel Indigo Logan Event Space舉行。會議僅限現場出席，不設遙距直播。📅
由於今次年會距離2025年年會不足30日，故股東提案及董事提名的截止日期維持不變，與2025年6月30日提交的委託投票說明書所列相同。股東登記日為2026年6月30日，即在該日持股的股東方有權收到通知及投票。如計劃出席，需透過公司活動頁面預先回覆。
Boston Omaha Corporation為一家綜合控股公司，主要業務包括戶外廣告、寬頻電訊服務、擔保保險及資產管理，旗下擁有四家多數股權子公司。投資者可瀏覽其投資者關係網站查閱SEC文件、企業管治資料及最新新聞稿。📄
對投資者而言，年會為了解公司策略及與管理層交流的機會；股東需留意提案截止日期已臨近，如有意提名董事或提交提案，應盡快行動。
展開英文正文
EX-99.1 2 ex_981280.htm EXHIBIT 99.1 PRESS RELEASE REGARDING 2026 ANNUAL MEETING OF STOCKHOLDERS ex_981280.htm Exhibit 99.1 Boston Omaha Corporation Announces Date for 2026 Annual Meeting of Stockholders Omaha, Nebraska (Business Wire) June 30, 2026 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. If you plan to attend this year’s meeting, please RSVP here at our event page: Boston Omaha's 2026 Annual Shareholder Meeting. About Boston Omaha Corporation 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. Boston Omaha Corporation Josh Weisenburger, 402-210-2633 [email protected]