Form 8-K
8-K — BOSTON OMAHA Corp
Accession: 0001437749-26-028818
Filed: 2026-08-24
Period: 2026-08-21
CIK: 0001494582
SIC: 6510 (REAL ESTATE OPERATORS (NO DEVELOPERS) & LESSORS)
Item: Submission of Matters to a Vote of Security Holders
Item: Financial Statements and Exhibits
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-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): (August 21, 2026)
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. ☐
1
ITEM 5.07
SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
Boston Omaha Corporation ("BOC") held its Annual Meeting of Stockholders on August 21, 2026 and the stockholders voted as set forth below on the following proposals. Each of these proposals is described in detail in BOC’s Proxy Statement as filed with the Commission on July 1, 2026.
Proposal No. 1 Election of Directors
The following nominees were elected as Class A directors, each to serve a term of one year or until their successors are duly elected and qualified, by the votes set forth below:
Nominee
Votes Cast For
Votes Withheld
Broker Non-Votes
Tom Burt
24,491,431
2,269,498
3,987,268
David S. Graff
26,248,722
512,207
3,987,268
Brendan J. Keating
24,965,304
1,795,625
3,987,268
Frank H. Kenan II
23,335,007
3,425,922
3,987,268
Jeffrey C. Royal
26,366,921
394,008
3,987,268
Vishnu Srinivasan
22,187,271
4,573,658
3,987,268
Proposal No. 2 Ratification of Independent Registered Public Accounting Firm
The appointment of Deloitte & Touche LLP as BOC’s independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified by the vote set forth below:
Votes Cast For
Votes Cast Against
Number of Abstentions
30,707,971
21,742
18,484
Proposal No. 3 Advisory Vote regarding Named Executive Officer Compensation
The compensation of BOC’s named executive officers as disclosed in the Proxy Statement was approved in an advisory vote, as set forth below:
Votes Cast For
Votes Cast Against
Abstentions
Broker Non-Votes
25,940,220
559,814
260,895
3,987,268
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
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: August 24, 2026
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