Boston Omaha (BOC) Proxy filing summary

Executive summary

• Annual meeting scheduled for August 21, 2026, at Hotel Indigo, Omaha, Nebraska, with both in-person and online voting options.

• Record date for voting eligibility set as June 30, 2026.

• Shareholders are encouraged to review proxy materials online or request paper copies at no charge.

Voting matters and shareholder proposals

• Election of six directors to serve one-year terms, in addition to one director elected by Class B shareholders.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Advisory vote on executive compensation for named executive officers.

• Provision to transact other business as may properly come before the meeting or any adjournments.

• Board recommends voting 'FOR' all directors and proposals.

Board of directors and corporate governance

• Board structure includes six directors elected by common shareholders and one by Class B shareholders.

• Directors serve one-year terms or until successors are elected and qualified.