Beasley Broadcast Group (BBGI) Proxy filing summary

Executive summary

• Annual Meeting scheduled for July 22, 2026, to elect seven directors, approve executive compensation, and ratify the external auditor.

• Record date for voting is May 26, 2026; proxy materials available online and by mail.

• Company qualifies as a controlled company under Nasdaq rules, with Beasley family entities holding majority voting power.

Voting matters and shareholder proposals

• Proposals include election of seven directors, advisory vote on executive compensation, and ratification of Crowe LLP as auditor.

• Board recommends voting FOR all nominees and proposals.

• Shareholder proposals for the 2027 meeting must be submitted by January 29, 2027, for inclusion in proxy materials.

Board of directors and corporate governance

• Board consists of seven members; majority are independent except for three Beasley family executives.

• Caroline Beasley serves as both Chair and CEO; Board believes this structure is efficient for current needs.

• Audit and Compensation Committees are composed entirely of independent directors.

• Strategic Alternatives Committee established in May 2026 to explore financing and strategic transactions.

• No formal nominating committee due to controlled company status; full Board handles nominations.