Company: LBRDK
Filing Date: 2025-01-17
Form Type: PRER14A
Source: 0001140361-25-001417
Chunk: 313

Company: Liberty Broadband Corp
Filing Date: 2025-01-17
Form: PRER14A
Chunk 313
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 voting together as a single class.

The Charter Board unanimously recommends that Charter stockholders vote “FOR” the approval of the Charter adjournment proposal (Item 3).**

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TABLE OF CONTENTS

THE LIBERTY BROADBAND SPECIAL MEETING Date, Time and Means of Remote Communication The Liberty Broadband special meeting will be held at 11:30 a.m., Mountain time, on February 26, 2025. The special meeting will be held via the Internet and will be a completely virtual meeting of stockholders. Liberty Broadband stockholders may attend the meeting, submit questions and vote their shares via the Internet during the meeting by visiting www.virtualshareholdermeeting.com/LBRD2025SM. To enter the Liberty Broadband special meeting, Liberty Broadband stockholders will need the 16-digit control number that is printed in the box marked by the arrow on their proxy cards. Liberty Broadband recommends that Liberty Broadband stockholders log in at least fifteen minutes before the meeting to ensure that they are logged in when the meeting starts. Online check-in will start shortly before the meeting on February 26, 2025. Liberty Broadband intends to mail this joint proxy statement/prospectus and the enclosed form of proxy to its stockholders entitled to vote at the special meeting on or about [ ], 2025. Purpose of the Liberty Broadband Special Meeting At the Liberty Broadband special meeting, holders of shares of Liberty Broadband Series A common stock, Liberty Broadband Series B common stock and Liberty Broadband preferred stock will be asked to consider and vote upon the following matters:

| 1. | Liberty Broadband Merger Proposal: A proposal to approve the adoption of the merger agreement, which is further described in the sections titled “The Combination—Background of the Combination” and “The Merger Agreement.” A copy of the merger agreement is attached as Annex A to this joint proxy statement/prospectus. |

| 2. | Liberty Broadband Adjournment Proposal: 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. |

Completion of the combination is conditioned on the requisite holders of shares of Liberty Broadband Series A common stock, Liberty Broadband Series B common stock