Company: BHR-PD
Filing Date: 2025-05-23
Form Type: 8-K
Source: 0001574085-25-000055
Chunk: 2

Company: Braemar Hotels & Resorts Inc.
Filing Date: 2025-05-23
Form: 8-K
Item: Item 5.08
Chunk 2
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ITEM 5.08 SHAREHOLDER DIRECTOR NOMINATIONS.

On May 22, 2025, the Board determined that the Company’s 2025 Annual Meeting will be held on July 30, 2025 and that the record date for such Annual Meeting will be June 24, 2025. Accordingly, the date by which a nominating shareholder or nominating shareholder group must submit notice on Schedule 14N, required pursuant to Regulation 14n as promulgated under the Securities Exchange Act of 1934, is June 2, 2025.

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.

                           BRAEMAR HOTELS & RESORTS INC.                                                             
  Dated: May 23, 2025      By:                                /s/ Alex Rose                                          
                                                              Alex Rose                                              
                                                              Executive Vice President, General Counsel & Secretary