Company: LBRDK
Filing Date: 2025-01-17
Form Type: PRER14A
Source: 0001140361-25-001417
Chunk: 15

Company: Liberty Broadband Corp
Filing Date: 2025-01-17
Form: PRER14A
Chunk 15
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 of the accompanying materials. Any representation to the contrary is a criminal offense.

TABLE OF CONTENTS

LIBERTY BROADBAND CORPORATION 12300 Liberty Boulevard Englewood, Colorado 80112 (720) 875-5700 NOTICE OF SPECIAL MEETING OF STOCKHOLDERS to be Held on February 26, 2025 NOTICE IS HEREBY GIVEN of the special meeting of holders of shares of Liberty Broadband Series A common stock, par value $0.01 per share (“Liberty Broadband Series A common stock ”), Liberty Broadband Series B common stock, par value $0.01 per share (“Liberty Broadband Series B common stock ”), Liberty Broadband Series C common stock, par value $0.01 per share (“Liberty Broadband Series C common stock ” and together with the Liberty Broadband Series A common stock and Liberty Broadband Series B common stock, the “Liberty Broadband common stock ”) and Liberty Broadband Series A cumulative redeemable preferred stock, par value $0.01 per share (“Liberty Broadband preferred stock ” and together with the Liberty Broadband common stock, the “Liberty Broadband capital stock ”) of Liberty Broadband Corporation (“Liberty Broadband ”), to be held at 11:30 a.m., Mountain time, on February 26, 2025 (the “Liberty Broadband special meeting ”). The Liberty Broadband special meeting will be held via the Internet and will be a completely virtual meeting of stockholders to consider and vote on the following proposals:

| 2. | a proposal to approve the adjournment of the Liberty Broadband special meeting from time to time to solicit additional proxies in favor of the Liberty Broadband merger proposal if there are insufficient votes at the time of such adjournment to approve the Liberty Broadband merger proposal or if otherwise determined by the chairperson of the meeting to be necessary or appropriate (the “Liberty Broadband adjournment proposal”). |

If the Liberty Broadband merger proposal is approved, then subject to certain other conditions, Charter will acquire Liberty Broadband pursuant to the merger. Liberty Broadband will transact no other business at the Liberty Broadband special meeting, except such business as may properly be brought before the Liberty Broadband special meeting or any adjournments or postponements thereof by or at the direction of the Liberty Broadband board of directors (the “ Liberty Broadband Board”) in accordance with Liberty Broadband’s amended and restated bylaws. The accompanying