Company: LBRDK
Filing Date: 2025-02-27
Form Type: 8-K
Source: 0001104659-25-017821
Chunk: 0

Company: Liberty Broadband Corp
Filing Date: 2025-02-27
Form: 8-K
Item: Item 5.07
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Item 5.07. Submission of Matters to Vote of Security Holders.

On
February 26, 2025, the stockholders of Liberty Broadband Corporation, a Delaware corporation (“ Liberty Broadband Charter Transactions Merger LLC Merger Agreement Special MeetingLiberty Broadband’s shares of Series A common stock (“ LBRDA”), Series
B common stock (“ LBRDB”) and Series A cumulative redeemable preferred stock (“ LBRDP”): (1) a
proposal (the “ Merger Proposal”) to approve the adoption of the Merger Agreement, pursuant to which the Transactions
will be consummated; and (2) a proposal (the “ Adjournment Proposal”) to approve the adjournment of the Special
Meeting by Liberty Broadband from time to time to solicit additional proxies in favor of the Merger Proposal if there are insufficient
votes at the time of such adjournment to approve the Merger Proposal or if otherwise determined by the chairperson of the Special Meeting
to be necessary or appropriate. Assuming the other conditions to the Transactions set forth in the Merger Agreement are satisfied
or waived, as applicable, including the completion of the divestiture of the business of Liberty Broadband’s subsidiary GCI, LLC,
the parties intend that the Transactions will be completed on June 30, 2027 unless otherwise agreed.

Approval
of the Merger Proposal required both (i) the affirmative vote of the holders of a majority of the aggregate voting power of the outstanding
shares of LBRDA, LBRDB and LBRDP entitled to vote on the proposal at the Special Meeting, voting together as a single class (the “ Majority
Vote Approval StandardSecurities
Act of 1933, as amended (the “ Securities Act”)) of any of the foregoing (collectively, the “ Excluded Parties”),
voting together as a single class (the “ MoM Vote Approval Standard”).

Approval of the Adjournment Proposal required
the affirmative vote of the holders of a majority of the aggregate voting power of the outstanding shares of LBRDA, LBRDB and LBRDP that
were present in person or represented by proxy at the Special Meeting and entitled to vote on the Adjournment Proposal at the Special
Meeting, voting together as a single class.

As
of 5:00 p. m., New York City time, on January 13, 2025, the record date for the Special Meeting (the “ Record Date18,251,