Company: SGA
Filing Date: 2025-08-08
Form Type: 10-Q
Source: 0001558370-25-010932
Chunk: 7

Company: SAGA COMMUNICATIONS INC
Filing Date: 2025-08-08
Form: 10-Q
Item: Part II, Item 2U
Chunk 7
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 requirements for such shareholder nominations and proposals regarding other business;

●Provide that the Company may disregard any proxies or votes for a noticing shareholder’s director nominees if, after such shareholder provides notice to the Company pursuant to Rule 14a-19 under the Exchange Act, such shareholder subsequently fails to comply with the rule;

●Require a shareholder submitting a nomination or proposal for other business pursuant to the Amended and Restated Bylaws to update or supplement its notice to the Company as of specified dates;

●Specify the powers of the Board and chair of a shareholder meeting to regulate conduct at such meeting and to adjourn a meeting;

●Require director candidates to complete a written questionnaire, make themselves available for interviews with members of the Board, and make a representation regarding any voting commitments, arrangements with other shareholders, and intent to serve as a director if elected;

●Establish procedures for the fixing of a record date for determining stockholders entitled to call a special meeting of shareholders;

●Provide that a record date for the purpose of determining the shareholders entitled to notice of, or to vote at, any shareholders’ meeting, or for other specified purposes, shall not be more than 70 days before the meeting or other action requiring a determination of shareholders;