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): May 29, 2024

 

 

BEASLEY BROADCAST GROUP, INC.

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware			000-29253	65-0960915
(State or Other Jurisdiction of Incorporation)			(Commission File Number)	(IRS Employer Identification No.)
3033 Riviera Drive, Suite 200
Naples, Florida				34103
(Address of Principal Executive Offices)				(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: 239 263-5000

 

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Securities registered pursuant to Section 12(b) of the Act:

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Class A Common Stock, par value $0.001 per share		BBGI		The Nasdaq Stock Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

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. ☐

 

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Item 5.07 Submission of Matters to a Vote of Security Holders.

(a) On May 29, 2024, Beasley Broadcast Group, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”) in Naples, Florida.

(b) At the Annual Meeting:

The voting results for each proposal are reported below.

Election of Directors

		For		Against		Abstain		Broker Non-votes
By Holders of Class A Common Stock
Michael J. Fiorile		5,903,257		477,523		7,379		2,801,265
Gordon H. Smith		5,912,179		468,601		7,379		2,801,265
By Holders of All Classes of Common Stock
Brian E. Beasley		172,239,983		772,722		2,885		2,801,264
Bruce G. Beasley		172,248,370		764,335		2,885		2,801,264
Caroline Beasley		172,530,928		481,806		2,855		2,801,265
Peter A. Bordes, Jr.		172,703,176		305,034		7,379		2,801,265
Leslie V. Godridge		172,799,664		208,547		7,379		2,801,264
Charles M. Warfield, Jr.		172,159,042		849,168		7,379		2,801,265

Advisory Vote to Approve Named Executive Officer Compensation

For		Against		Abstain		Broker Non-votes
172,818,890		157,813		38,887		2,801,264

Ratification of the Appointment of the Company’s Independent Registered Public Accounting Firm

For		Against		Abstain		Broker Non-votes
175,648,004		153,579		15,271		-

 

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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.

			BEASLEY BROADCAST GROUP, INC.
Date:	May 30, 2024	By:	/s/ Marie Tedesco
			Marie Tedesco Chief Financial Officer

 

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