Company: LBRDK
Filing Date: 2025-01-10
Form Type: PRER14A
Source: 0001140361-25-000778
Chunk: 344

Company: Liberty Broadband Corp
Filing Date: 2025-01-10
Form: PRER14A
Chunk 344
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 nomination or other stockholder business to be properly brought before any annual meeting of stockholders, the stockholder must give timely written notice to Charter’s secretary, and any such proposed business other than nominations of persons for election to the Charter Board must constitute a proper matter for stockholder action. In addition to complying with the provisions of Rule 14a-19 of the Exchange Act, to be timely, a stockholder’s notice must be delivered to Charter’s secretary not later than the close of business on the 90th day nor earlier than the close of business on the 120th day prior to the first anniversary date of the annual meeting for the preceding year, provided, however, that (i) if the date of the annual meeting is more than 30 days before, or more than 70 days after, such anniversary date, notice must be so delivered not earlier than the close of business on the 120th day prior to such annual meeting and not later than the close of business on the later of the 90th day prior to such annual meeting or the 10th day following the day on which public announcement of the date of such meeting is first made by Charter. The Charter bylaws further provide that in no event will the public announcement of an adjournment or postponement of a meeting of stockholders commence a new time period (or extend any time period) for the giving of a stockholder notice. |
| Notice of Stockholder Meetings                                               |     | Except as otherwise required by law, notice of each meeting of stockholders shall state the place (if any), date and hour of the meeting, the record date for determining stockholders entitled to vote at such meeting, the means of remote communication, if any, by which stockholders and proxy holders may be deemed present and, in the case of a special meeting, the purpose or purposes for which the meeting is called and, shall be given not less than 10 or more than 60                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |     | Except as otherwise required by law, notice of each meeting of stockholders shall state the purpose or purposes of the meeting, the place, date and hour of the meeting and, unless it is an annual meeting, shall indicate that the notice is being issued by or at the direction of the person or persons calling the meeting and shall be given not less than 10 or more than 60 days before the date of said meeting, to each stockholder entitled to vote at such meeting.