Company: LBRDK
Filing Date: 2025-01-10
Form Type: PRER14A
Source: 0001140361-25-000778
Chunk: 340

Company: Liberty Broadband Corp
Filing Date: 2025-01-10
Form: PRER14A
Chunk 340
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 State of Delaware in an appraisal proceeding. However, unless the corporation’s certificate of incorporation provides otherwise, appraisal rights are not available for shares of capital stock that, at the record date for determination of stockholders entitled to receive notice of the meeting of stockholders (or at the record date for determination of stockholders entitled to consent pursuant to Section 228 of the DGCL) to act upon the merger, consolidation or conversion, are either (a) listed on a national securities exchange or (b) held of record by more than 2,000 holders. Further, unless the corporation’s certificate of incorporation provides otherwise, no appraisal rights are available to stockholders of the surviving corporation if the merger did not require the vote of the stockholders of the surviving corporation as provided in Section 251(f) of the DGCL. 
 Notwithstanding the foregoing, appraisal rights are available if stockholders are required to accept for their shares anything other than (a) shares of capital stock of the surviving corporation (or of the converted entity if such entity is a corporation), (b) shares of capital stock of another corporation that will either be listed on a national securities exchange or held of record by more than 2,000 holders, (c) cash in lieu of fractional shares or (d) any combination of clauses (a)  - (c). Appraisal                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |

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TABLE OF CONTENTS

|               |     | Rights of Existing Liberty Broadband Stockholders                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |     | Rights of Charter Stockholders                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
|               |     | rights are also available under the DGCL in certain other circumstances, including in certain parent-subsidiary mergers and in certain circumstances where the certificate of incorporation so provides.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
 Neither Liberty Broadband’s certificate of incorporation nor Liberty Broadband’s bylaws provide for appraisal rights in any additional circumstance other than as required by applicable law.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |     | rights are also available under the DGCL in certain other circumstances, including in certain parent-subsidiary mergers and in certain circumstances where the certificate of incorporation so provides.                                                                                                                                                                                                                                                                                                                                                                                                                                                                              
 Neither the Charter certificate of incorporation nor the Charter bylaws provide for appraisal rights in any additional circumstance other than as required by applicable law.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
| Voting Rights |     | Holders of shares of Liberty Broadband Series A common stock are entitled to one vote for each share of such