Additional Proxy Soliciting Materials (definitive) (defa14a)
18 Abril 2023 - 8:04AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the
Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material under § 240.14a-12 |
BEASLEY BROADCAST GROUP, INC.
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
☐ |
Fee paid previously with preliminary materials. |
☐ |
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules
14a-6(i)(1) and 0-11. |
BEASLEY BROADCAST GROUP, INC.
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to be held on May 31, 2023
12:00 PM EDT
3033 Riviera Dr. # 200,
Naples, FL 34103
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COMPANY NUMBER
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ACCOUNT NUMBER |
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CONTROL NUMBER
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This communication is not a form for voting and presents only an overview of the more complete proxy materials that
are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. |
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The proxy statement and annual report to security holders are available at www.proxydocs.com/BBGI
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If you want to receive a paper or e-mail copy of the documents for the Annual
Meeting, or for future meetings of stockholders, you must make a request. There is no charge to you for requesting paper or e-mail copies. Please make your request as instructed below on or before May 17,
2023, to facilitate timely delivery. |
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The following materials are available for you to view at www.proxydocs.com/BBGI
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Proxy Statement
Annual Report to Stockholders
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TO REQUEST MATERIAL: |
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TELEPHONE: 888-Proxy-NA (888-776-9962) and 718-921-8562 (for international callers)
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E-MAIL: info@astfinancial.com |
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WEBSITE: https://us.astfinancial.com/OnlineProxyVoting/ProxyVoting/RequestMaterials
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TO VOTE: |
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IN PERSON: You may vote your shares in person by attending the Annual Meeting. For directions to the Annual Meeting, contact
us at 239-263-5000. |
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TELEPHONE: To vote by telephone, please visit www.voteproxy.com to view the materials and to obtain the toll
free number to call. You may enter your voting instructions up until 11:59 PM Eastern Time on May 30, 2023. |
Matters to be acted on:
THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE FOR EACH OF THE NOMINEES LISTED IN PROPOSAL 1 AND FOR PROPOSALS 2 AND 3.
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1. To elect eight (8) directors to the Board of Directors of the
Company to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified. |
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2. Advisory vote to approve named executive officer compensation.
3. Ratification
of the appointment of Crowe LLP as the Companys independent registered public accounting firm for the year ending December 31, 2023.
In their discretion, the proxies are authorized to vote upon such other business as may properly come before the Annual Meeting of stockholders and any
adjournment thereof. These items of business are more fully
described in the proxy statement. The record date for the Annual Meeting is April 3, 2023. Only stockholders of record at the close of business on that date may vote at the meeting or any adjournment thereof. |
NOMINEES: |
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Michael J.
Fiorile |
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(For Class A Common Stockholders) |
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Gordon H.
Smith |
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(For Class A Common Stockholders) |
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Brian E.
Beasley |
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(For All Classes of Common Stockholders)
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Bruce G.
Beasley |
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(For All Classes of Common Stockholders) |
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Caroline
Beasley |
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(For All Classes of Common Stockholders) |
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Peter A.
Bordes, Jr. |
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(For All Classes of Common Stockholders) |
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Leslie V.
Godridge |
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(For All Classes of Common Stockholders) |
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Charles M.
Warfield, Jr. |
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(For All Classes of Common Stockholders) |
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Please note that you cannot use this notice to vote by mail.
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