Company: LBRDK
Filing Date: 2025-01-22
Form Type: DEFM14A
Source: 0001140361-25-001609
Chunk: 349

Company: Liberty Broadband Corp
Filing Date: 2025-01-22
Form: DEFM14A
Chunk 349
---
-year period ended December 31, 2023, and management’s assessment of the effectiveness of internal control over financial reporting as of December 31, 2023, have been incorporated by reference herein in reliance upon the reports of KPMG LLP, independent registered public accounting firm, incorporated by reference herein, and upon the authority of said firm as experts in accounting and auditing.

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#### TABLE OF CONTENTS

### FUTURE STOCKHOLDER PROPOSALS

#### Charter
Charter held its 2024 annual meeting of stockholders (the “

#### Charter 2024 annual meeting
”) on April 23, 2024. Any stockholder director nominations or proposals for other items of business intended to be presented at Charter’s subsequent annual meeting in 2025 (the “

#### Charter 2025 annual meeting
”), must be submitted to Charter as set forth below.

To be included in the proxy statement for the Charter 2025 annual meeting, a stockholder proposal must have been delivered to the Corporate Secretary at Charter’s executive offices no later than November 14, 2024. The federal proxy rules specify what constitutes timely submission and whether a stockholder proposal is eligible to be included in the proxy statement.

If a stockholder desires to bring business before the meeting that is not the subject of a proposal timely and properly submitted for inclusion in the proxy statement or to make a nomination of a person for election to the Charter Board, the stockholder must follow procedures outlined in the Charter bylaws. One of the procedural requirements in the Charter bylaws is timely notice in writing of the business the stockholder proposes to bring before the meeting. To be timely with respect to the Charter 2025 annual meeting, such a notice must be delivered to Charter’s Corporate Secretary at Charter’s executive offices no earlier than the close of business on December 24, 2024 and no later than the close of business on January 23, 2025. However, in the event that Charter elects to hold its next annual meeting more than 30 days before or more than 70 days after the anniversary of the Charter 2024 annual meeting, such stockholder proposals would have to be received by Charter not earlier than 120 days prior to the Charter 2025 annual meeting date and not later than the later of (i) close of business on the 90th day prior to the Charter 2025 annual meeting date or (ii) the tenth day following the day on which public announcement of