Company: LBRDK
Filing Date: 2025-01-22
Form Type: DEFM14A
Source: 0001140361-25-001609
Chunk: 304

Company: Liberty Broadband Corp
Filing Date: 2025-01-22
Form: DEFM14A
Chunk 304
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 2025. Purpose of the Charter Special Meeting At the Charter special meeting, Charter stockholders will be asked to consider and vote upon the following matters:

| 1. | the Charter merger proposal; |

| 2. | the share issuance proposal; and |

| 3. | the Charter adjournment proposal. |

Completion of the combination is conditioned on Charter stockholders approving the Charter merger proposal and the share issuance proposal. Approval of the Charter adjournment proposal is not a condition to the completion of the combination. Recommendation of the Charter Board of Directors The Charter Board, including at least a majority of (a) the Unaffiliated Directors (as defined in the Charter certificate of incorporation and the existing stockholders agreement (as defined herein)) and (b) the directors designated by A/N pursuant to the existing stockholders agreement, acting on the unanimous recommendation of the Charter special committee, consisting solely of independent and disinterested directors of Charter, has unanimously determined that the transaction documents to which Charter is a party and the transactions contemplated thereby are advisable and fair to, and in the best interests of, Charter and its stockholders, including the Charter Disinterested Stockholders, approved the transaction documents to which Charter is a party and the transactions contemplated thereby and unanimously recommends that Charter stockholders vote “ FOR” the Charter merger proposal, “ FOR” the share issuance proposal and “ FOR” the Charter adjournment proposal. See the sections entitled “The Combination—Charter’s Reasons for the Combination; Recommendations of the Charter Special Committee and the Charter Board of Directors” for a more detailed discussion of the Charter special committee’s and the Charter Board’s recommendations. Charter stockholders should carefully read this joint proxy statement/prospectus, including any documents incorporated by reference, and the annexes in their entirety for more detailed information concerning the combination and the other transactions contemplated by the merger agreement. Charter Record Date; Stock Entitled to Vote The Charter Board has fixed the close of business on January 13, 2025 as the record date for the Charter special meeting. Only holders of record of Charter common stock as of the close of business on the record date for the Charter special meeting are entitled to notice of, and to vote at, the Charter special meeting or any adjournment or postponement thereof. Holders of Charter Class A common stock are entitled to one vote per share and A/N, as holder of Charter Class B common stock, is entitled to a number of votes reflecting the voting power of the Charter Holdings common units held by A/N on