BOSTON OMAHA Corp
For the period ended Jan 17, 2025. Filed Jan 17, 2025.
View on SEC.govAbout this filing
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.
Jan 17, 2025 · Filed Jan 17, 2025
Use the contents to explore the available documents and sections.
Contents
PROXY STATEMENT
proxy statement for the 2024 Annual Meeting of Stockholders, filed with the Securities and Exchange Commission on August 2, 2024 ("Information About Nominees and Continuing Directors - Election of Directors - Director Compensation" and "Compensation and Other Expense Reduction Plan**"**) and is incorporated herein by this reference.
There are no transactions between the Company and Mr. Graff required to be disclosed under Item 404(a) of Regulation S-K.
.
| ITEM 7.01 | OTHER MATTERS. |
|---|
On January 17, 2025, the Company issued a press release announcing the appointment of Mr. Graff as a member of the Board. 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 January 17, 2025 titled “Boston Omaha Corporation Announces Appointment of David S. Graff to Board of Directors”. |
| 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: January 17, 2025
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.