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Boston Omaha Corporation Announces Date for 2025 Annual Meeting of Stockholders

1. Boston Omaha's 2025 Annual Meeting is set for August 25, 2025. 2. The meeting will be held in-person without remote streaming options. 3. The 2025 meeting aligns closely with the 2024 meeting timelines. 4. Proxy statement deadlines for stockholder proposals remain unchanged. 5. BOC operates businesses in advertising, telecom, surety insurance, and asset management.

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FAQ

Why Neutral?

The announcement is standard and unlikely to significantly move stock prices.

How important is it?

While the meeting is crucial for governance, it lacks immediate financial impact.

Why No Impact?

This is a scheduled event without immediate financial implications.

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NYSE: BOCNYSE: CCOINYSE: VRTNYSE: CMS
OMAHA, Neb.--(BUSINESS WIRE)--Boston Omaha Corporation (NYSE: BOC) (the “Company”) announced today that the date of its 2025 Annual Meeting of Stockholders (the “2025 Annual Meeting”) will be August 25, 2025. The meeting will be held at The Salvation Army Omaha Kroc Center – Joyce Mammel Assembly Hall, 2825 Y Street, Omaha, NE 68107. The formal portion of the 2025 Annual Meeting will commence at 10:00 a.m. Central Time and will be held in person with no remote streaming. As the 2025 Annual Meeting will be held within 30 days from the anniversary date of the Company's 2024 Annual Meeting, the deadlines set forth in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission (the "SEC") on August 2, 2024 remain in effect for stockholder proposals and director nominations. If you plan to attend this year’s meeting, please RSVP here at our event page: Boston Omaha's 2025 Annual Shareholder Meeting. About Boston Omaha Corporation Boston Omaha Corporation is a public holding company with four majority owned businesses engaged in outdoor advertising, broadband telecommunications services, surety insurance and asset management. Our investor relations website, https://investor.bostonomaha.com/, services as a comprehensive resource for investors. We strongly encourage its use for easy access to information about the Company. We promptly make available on this website, free of charge, the reports that we file or furnish with the SEC, corporate governance information, and select press releases, which may contain material information about us, and you may subscribe to be notified of new information posted to this site.

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