Company: LBRDK
Filing Date: 2025-01-17
Form Type: PRER14A
Source: 0001140361-25-001417
Chunk: 346

Company: Liberty Broadband Corp
Filing Date: 2025-01-17
Form: PRER14A
Chunk 346
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 stock entitled to vote thereon, voting together as a single class, is required to take any action to authorize a merger or consolidation of Liberty Broadband with or into any other corporation; unless the laws of the State of Delaware do not require consent of Liberty Broadband’s stockholders or if at least 75% of the Liberty Broadband Board then in office approved the merger or consolidation. |     | holders of a majority of the voting power of the outstanding shares of stock of the corporation.                                                                                                                                                                                                                                                                                                |
| Annual Meetings of Stockholders  |     | The Liberty Broadband bylaws provide that an annual meeting of Liberty Broadband stockholders for the election of directors and for the transaction of such other business as may properly 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