Atlanta Braves Holdings Inc
For the period ended Jun 10, 2025. Filed Apr 24, 2025.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Jun 10, 2025 · Filed Apr 24, 2025
Contents
Additional Information
Meeting, the persons designated as proxies will have discretion to vote or to act on these matters according to their best judgment. In the event there is a proposal to adjourn or postpone the Annual Meeting, the persons designated as proxies will have discretion to vote on that proposal.
STOCKHOLDER PROPOSALS
This Proxy Statement relates to our Annual Meeting of Stockholders for the calendar year 2025 which will take place on June 10, 2025. Based solely on the date of our 2025 Annual Meeting and the date of this Proxy Statement, (i) a stockholder proposal must be submitted in writing to our Corporate Secretary and received at our executive offices at 755 Battery Avenue SE, Atlanta, Georgia 30339, by the close of business on December 25, 2025 in order to be eligible for inclusion in our proxy materials for the Annual Meeting of Stockholders for the calendar year 2026 (the “2026 Annual Meeting”), and (ii) a stockholder proposal, or any nomination by stockholders of a person or persons for election to the Board of Directors, must be received at our executive offices at the foregoing address not earlier than March 12, 2026 and not later than April 11, 2026 to be considered for presentation at the 2026 Annual Meeting. We currently anticipate that the 2026 Annual Meeting will be held during the second quarter of 2026. If the 2026 Annual Meeting takes place more than 30 days before or 30 days after June 10, 2026 (the anniversary of the 2025 Annual Meeting), a stockholder proposal, or any nomination by stockholders of a person or persons for election to the Board of Directors, will instead be required to be received at our executive offices at the foregoing address not later than the close of business on the tenth day following the first day on which notice of the date of the 2026 Annual Meeting is communicated to stockholders or public disclosure of the date of the 2026 Annual Meeting is made, whichever occurs first, in order to be considered for presentation at the 2026 Annual Meeting. In addition, to comply with the universal proxy rules, stockholders who intend to solicit proxies in support of director nominees other than the Company nominees must provide notice that sets forth the information required by Rule 14a-19 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), no later than April 11, 2026.
All stockholder proposals for inclusion in our proxy materials will be subject to the requirements of the proxy rules adopted under the Exchange Act, our charter and bylaws and applicable law.
ADDITIONAL INFORMATION
We file periodic reports, proxy materials and other information with the SEC. You may inspect such filings on the Internet website maintained by the SEC atwww.sec.gov. Additional information can also be found on our website atwww.bravesholdings.com. Information contained on any website referenced in this Proxy Statement is not incorporated by reference in this Proxy Statement. If you would like to receive a copy of our Annual Report on Form 10-K for the year ended December 31, 2024 (the “2024 Form 10-K”), which was filed on March 3, 2025 with the SEC, or any of the exhibits listed therein, please call or submit a request in writing to Investor Relations, Atlanta Braves Holdings, Inc., 755 Battery Avenue SE, Atlanta, Georgia 30339, Tel. No. (833) 758-1044, and we will provide you with the 2024 Form 10-K without charge, or any of the exhibits listed therein upon the payment of a nominal fee (which fee will be limited to the expenses we incur in providing you with the requested exhibits).
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