BOSTON OMAHA Corp
For the period ended Dec 26, 2024. Filed Dec 26, 2024.
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A notice of a major event between regular reports, such as results, a deal or a change of executives. It is often the first formal record of the news.
Dec 26, 2024 · Filed Dec 26, 2024
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): December 26, 2024 (December 26, 2024)
| BOSTON OMAHA CORPORATION | ||
|---|---|---|
| (Exact name of registrant as specified in its Charter) | ||
| Delaware | 001-38113 | 27-0788438 |
| (State or other jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification Number) |
| 1601 Dodge Street, Suite 3300 Omaha, Nebraska 68102 (Address and telephone number of principal executive offices, including zip code) | ||
| (857) 256-0079 (Registrant's telephone number, including area code) | ||
| Not Applicable (Former name or address, if changed since last report) | ||
Securities registered under Section 12(b) of the Exchange Act:
| Title of Class | Trading Symbol | Name of Exchange on Which Registered |
|---|---|---|
| Class A common stock, $0.001 par value per share | BOC | The New York Stock Exchange |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of Registrant under any of the following provisions (see General Instruction A.2. below):
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
Emerging growth company☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| 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.
| 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.
| ITEM 9.01 | 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
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
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