BOSTON OMAHA Corp

The number of directors of the Company is established by the Board. Our Board is currently authorized to have seven (7) members which consists of one (1) director elected by the holders of our Class B common stock and six (6) directors elected by the holders of our Class A common stock and Class B common stock voting as a single class.

At the Annual Meeting, all nominees are to be elected for one-year terms to serve until the Company’s 2025 Annual Meeting of Stockholders, or until their successors are elected and qualified. As described in our Charter, the holders of Class B common stock have elected Adam K. Peterson to serve as the one (1) director to be elected by the holders of the Class B common stock. The Board has also selected as nominees the following six (6) individuals, five (5) of whom are current directors of the Company: Bradford B. Briner, Tom Burt, Brendan J. Keating, Frank H. Kenan II, Jeffrey C. Royal and Vishnu Srinivasan for election as directors at the Annual Meeting. The Board knows of no reason why the nominees would be unable or unwilling to serve, but if any such nominee should, for any reason, be unable or unwilling to serve, the proxies will be voted for the election of such other person to the office of director as the Board may recommend in the place of such nominee.

The Board unanimously recommends that you vote“FOR”** the election of each of the Board**’s six**(6) nominees to serve as directors of the Company until the 2025 Annual Meeting of Stockholders, or until their successors are elected and qualified.**