Boston Omaha (BOC) Proxy Filing summary

Executive summary

• Annual meeting scheduled for August 25, 2025, at the Salvation Army Omaha Kroc Center in Omaha, NE.

• Shareholders are encouraged to review proxy materials online and vote by August 24, 2025.

• Record date for voting eligibility is June 30, 2025.

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, 2025.

• Advisory vote to approve compensation of named executive officers.

• Other business may be transacted as properly brought before the meeting.

Board of directors and corporate governance

• Board recommends voting for all director nominees and for the other proposals.

• Board has set the record date for determining eligible shareholders.