Boston Omaha Corp Files 8-K: Director Changes & Compensation Updates

TL;DR

BOMN filed an 8-K: director shuffle and comp plan changes. Board is evolving.

AI Summary

Boston Omaha Corporation filed an 8-K on December 26, 2024, reporting on the departure of a director, the election of a new director, and updates to compensatory arrangements. The filing also includes Regulation FD disclosures and financial statements/exhibits.

Why It Matters

This filing provides crucial updates on the company's board composition and executive compensation, which can impact investor confidence and strategic direction.

Risk Assessment

Risk Level: low — The filing is routine and reports on standard corporate governance matters like director changes and compensation, without indicating significant financial distress or operational issues.

Key Numbers

• 20241226 — Report Date (Date of the earliest event reported in the 8-K filing.)

Key Players & Entities

• BOSTON OMAHA CORPORATION (company) — Registrant
• Delaware (jurisdiction) — State of Incorporation
• Omaha, Nebraska (location) — Business Address

FAQ

Key Financial Figures

• $0.001 — ich Registered Class A common stock , $0.001 par value per share BOC The New York

Filing Documents

• bomn20241226_8k.htm (8-K) — 28KB
• ex_760841.htm (EX-99.1) — 7KB
• 0001437749-24-038387.txt ( ) — 168KB
• boc-20241226.xsd (EX-101.SCH) — 3KB
• boc-20241226_def.xml (EX-101.DEF) — 11KB
• boc-20241226_lab.xml (EX-101.LAB) — 15KB
• boc-20241226_pre.xml (EX-101.PRE) — 11KB
• bomn20241226_8k_htm.xml (XML) — 3KB

02

ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS. On December 26, 2024, Boston Omaha Corporation (the "Company") issued a press release announcing the resignation of Bradford B. Briner from the Board of Directors, effective December 31, 2024, in connection with Mr. Briner's election as Treasurer of the State of North Carolina, a position he will assume on January 1, 2025. Mr. Briner's departure is not the result of a disagreement with the Company on any matter related to the Company's operations, policies or practices.

01

ITEM 7.01 OTHER MATTERS. On December 26, 2024, the Company issued a press release announcing the resignation of Mr. Briner as a member of the Board of Directors. A copy of the press release is attached as Exhibit 99.1 to this Form 8-K and is incorporated by reference herein. The information in this Item 7.01 of this Current Report on Form 8-K and Exhibit 99.1 shall not be deemed "filed" for the purposes of Section 18 of the Securities Exchange Act of 1934, or incorporated by reference in any filing under the Securities Act of 1933 or the Securities Exchange Act of 1934, except as shall be expressly set forth by specific reference in such filing.

FINANCIAL STATEMENTS AND EXHIBITS

FINANCIAL STATEMENTS AND EXHIBITS. (d) Exhibits. The Exhibit Index set forth below is incorporated herein by reference. EXHIBIT INDEX Exhibit Number Exhibit Title 99.1 Press release dated December 26, 2024 titled "Boston Omaha Announces Bradford Briner's Resignation from Boston Omaha's Board of Directors Following His Election as Treasurer of the State of North Carolina" . 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. BOSTON OMAHA CORPORATION (Registrant) By: /s/ Joshua P. Weisenburger Joshua P. Weisenburger, Chief Financial Officer Date: December 26, 2024 2

View Full Filing

View this 8-K filing on SEC EDGAR