Beasley Broadcast Group Holds Annual Stockholder Meeting

Ticker: BBGI · Form: 8-K · Filed: 2024-05-30T00:00:00.000Z

Sentiment: neutral

Topics: annual-meeting, governance, shareholder-vote

Related Tickers: BBGI

TL;DR

BBGI shareholders voted on directors and auditors at the May 29th annual meeting.

AI Summary

On May 29, 2024, Beasley Broadcast Group, Inc. filed an 8-K report to announce the results of its annual meeting of stockholders. The company's stockholders voted on the election of directors and the ratification of the appointment of its independent registered public accounting firm.

Why It Matters

This filing provides transparency on shareholder voting outcomes for key corporate governance matters, including director elections and auditor ratification.

Risk Assessment

Risk Level: low — This is a routine filing reporting on the outcomes of an annual shareholder meeting, with no immediate financial or operational risks indicated.

Key Players & Entities

FAQ

What was the primary purpose of this 8-K filing?

The primary purpose was to report the results of Beasley Broadcast Group, Inc.'s annual meeting of stockholders, held on or before May 29, 2024.

When was the date of the earliest event reported in this filing?

The date of the earliest event reported was May 29, 2024.

What specific matters were voted on at the annual meeting?

The filing indicates that matters submitted to a vote of security holders were addressed, which typically include the election of directors and ratification of the independent registered public accounting firm.

What is the company's state of incorporation?

Beasley Broadcast Group, Inc. is incorporated in Delaware.

What is the company's principal executive office address?

The principal executive offices are located at 3033 Riviera Drive, Suite 200, Naples, Florida 34103.

Filing Stats: 589 words · 2 min read · ~2 pages · Grade level 11.5 · Accepted 2024-05-30 07:56:09

Key Financial Figures

Filing Documents

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. (a) On May 29, 2024, Beasley Broadcast Group, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting") in Naples, Florida. (b) At the Annual Meeting: (1) The stockholders voted to elect each of the eight nominees for director to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified; (2) The stockholders approved, on an advisory basis, the compensation of the Company's named executive officers; and (3) The stockholders ratified the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. The voting results for each proposal are reported below. Election of Directors For Against Abstain Broker Non-votes By Holders of Class A Common Stock Michael J. Fiorile 5,903,257 477,523 7,379 2,801,265 Gordon H. Smith 5,912,179 468,601 7,379 2,801,265 By Holders of All Classes of Common Stock Brian E. Beasley 172,239,983 772,722 2,885 2,801,264 Bruce G. Beasley 172,248,370 764,335 2,885 2,801,264 Caroline Beasley 172,530,928 481,806 2,855 2,801,265 Peter A. Bordes, Jr. 172,703,176 305,034 7,379 2,801,265 Leslie V. Godridge 172,799,664 208,547 7,379 2,801,264 Charles M. Warfield, Jr. 172,159,042 849,168 7,379 2,801,265 Advisory Vote to Approve Named Executive Officer Compensation For Against Abstain Broker Non-votes 172,818,890 157,813 38,887 2,801,264 Ratification of the Appointment of the Company's Independent Registered Public Accounting Firm For Against Abstain Broker Non-votes 175,648,004 153,579 15,271 -

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. BEASLEY BROADCAST GROUP, INC. Date: May 30, 2024 By: /s/ Marie Tedesco Marie Tedesco Chief Financial Officer

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