Company: SGA
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001104659-25-033247
Chunk: 62

Company: SAGA COMMUNICATIONS INC
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 62
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 must be submitted in accordance with our bylaws, which set forth the information that must be received no later than February 11, 2026 (with respect to proposals) and February 10, 2026 (with respect to nominations). All proposals and nominations should be directed to the Corporate Secretary, and should be sent by certified mail, return receipt requested in order to avoid confusion regarding dates of receipt. We expect the persons named as proxies for the 2025 Annual Meeting of Shareholders to use their discretionary voting authority, to the extent permitted by law, with respect to any proposal or nomination presented by a shareholder at the 2025 Annual Meeting of Shareholders. In addition to satisfying the foregoing requirements under our by-laws, to comply with the SEC’s universal proxy rules, shareholders who intend to solicit proxies in support of director nominees other than the Company’s nominees must provide notice that sets forth the information required by Rule 14a-19 under the Exchange Act no later than March 13, 2026. EXPENSE OF SOLICITING PROXIES All the expenses of preparing, assembling, printing, and mailing the material used in the solicitation of proxies by the Board will be paid by us. In addition to the solicitation of proxies by use of the mails, our officers and regular employees may solicit proxies on behalf of the Board by telephone, telegram, or personal interview, the expenses of which will be borne by us. Arrangements may also be made with brokerage houses and other custodians, nominees, and fiduciaries to forward soliciting materials to the beneficial owners of stock held of record by such persons at our expense. By Order of the Board of Directors KATHERINE L. SEMIVAN
Corporate Secretary Grosse Pointe Farms, Michigan
April 9, 2025 40 TABLE OF CONTENTS APPENDIX A CHIEF EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN OF SAGA COMMUNICATIONS, INC. (Originally effective as of January 1, 2000 and
as amended effective as of January 1, 2005) TABLE OF CONTENTS CHIEF EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN OF SAGA COMMUNICATIONS, INC. ARTICLE I
PURPOSE 1.1. Establishment and Purpose . Saga Communications, Inc. (the “Company”) hereby establishes the Chief Executive Officer Annual Incentive Plan of Saga Communications (the “Plan”), originally effective as of January 1,