Company: LBRDK
Filing Date: 2025-01-22
Form Type: DEFM14A
Source: 0001140361-25-001609
Chunk: 344

Company: Liberty Broadband Corp
Filing Date: 2025-01-22
Form: DEFM14A
Chunk 344
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 come before the meeting will be held each year at such date, time and place (or by means of remote communication), as specified by the Liberty Broadband Board in the notice of meeting.                                                                                                                                                                                                                                                                                                                                                                                                                             |     | The Charter bylaws provide that an annual meeting of Charter stockholders for the election of directors and for the transaction of such other business as may properly come before the meeting will be held at such place, on such date, and at such time as fixed by the Charter Board.                                                                                                        |
| Special Meetings of Stockholders |     | The Liberty Broadband certificate of incorporation provides that, except as provided in a Preferred Stock Designation (as defined in the Liberty Broadband certificate of incorporation) or unless prescribed by law or another provision of the Liberty Broadband certificate of incorporation, special meetings of the stockholders of Liberty Broadband, for any purpose or purposes, will only be called by the Secretary of Liberty Broadband (i) upon the written request of the holders of not less than 66-2/3% of the total voting power of then outstanding Voting Securities (as defined in the Liberty Broadband certificate of incorporation) or (ii) at the request of at least 75% of the members of the Liberty Broadband Board then in office.                                                 |     | The Charter bylaws provide that, except as required by law and subject to the rights of holders of any series of preferred stock, special meetings of Charter stockholders may be called at any time only by the Chairman of the Charter Board, the Chief Executive Officer or by the Charter Board pursuant to a resolution approved by a majority of the then authorized number of directors. |

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TABLE OF CONTENTS

|                                                                              |     | Rights of Existing Liberty Broadband Stockholders                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |     | Rights of Charter Stockholders                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| Advance Notice Provisions for Director Nominations and Stockholder Proposals |     | The Liberty Broadband bylaws provide that in order for a nomination or other stockholder business to be properly brought before any annual meeting of stockholders, the stockholder must give timely written notice to Liberty Broadband’s secretary, and any such proposed business other than nominations of persons for election to the Liberty Broadband Board must constitute a proper matter for stockholder action. In addition to complying with the provisions of Rule 14a-19 of the Exchange Act, to be timely, a stockholder’s notice must be delivered to Liberty