0001193125-22-102402.txt : 20220412 0001193125-22-102402.hdr.sgml : 20220412 20220412080400 ACCESSION NUMBER: 0001193125-22-102402 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20220412 DATE AS OF CHANGE: 20220412 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BEASLEY BROADCAST GROUP INC CENTRAL INDEX KEY: 0001099160 STANDARD INDUSTRIAL CLASSIFICATION: RADIO BROADCASTING STATIONS [4832] IRS NUMBER: 650960915 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-29253 FILM NUMBER: 22821131 BUSINESS ADDRESS: STREET 1: 3033 RIVIERA DRIVE STREET 2: SUITE 200 CITY: NAPLES STATE: FL ZIP: 34103 BUSINESS PHONE: 9412635000 MAIL ADDRESS: STREET 1: 3033 RIVIERA DRIVE STREET 2: SUITE 200 CITY: NAPLES STATE: FL ZIP: 34103 DEFA14A 1 d284261ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington. D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

 

Filed by the Registrant   ☒

Filed by a Party other than the Registrant   ☐

Check the appropriate box:

 

 

Preliminary Proxy Statement

  Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material under § 240.14a-12

BEASLEY BROADCAST GROUP, INC.

(Name of Registrant as Specified In Charter)

Payment of Filing Fee (Check the appropriate box):

 

 

No fee required.

 

Fee paid previously with preliminary materials.

 

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.


BEASLEY BROADCAST GROUP, INC.

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to be held on May 25, 2022

12:00 PM EDT

3033 Riviera Dr. # 200, Naples, FL 34103

 

       

 

    COMPANY NUMBER        

 

                                    
       

 

    ACCOUNT NUMBER    

 

    
       

 

    CONTROL NUMBER    

 

 

    

 

   

This communication is not a form for voting and presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

   

The proxy statement and annual report to security holders are available at www.proxydocs.com/BBGI

 

   

If you want to receive a paper or e-mail copy of the documents for the Annual Meeting, or for future meetings of stockholders, you must make a request. There is no charge to you for requesting paper or e-mail copies. Please make your request as instructed below on or before May 11, 2022, to facilitate timely delivery.

 

The following materials are available for you to view at www.proxydocs.com/BBGI

  

•  Proxy Statement

•  Annual Report to Stockholders

 

TO REQUEST MATERIAL:           

TELEPHONE: 888-Proxy-NA (888-776-9962) and 718-921-8562 (for international callers)

 

  

E-MAIL: info@astfinancial.com

 

  

WEBSITE: https://us.astfinancial.com/OnlineProxyVoting/ProxyVoting/RequestMaterials

 

TO VOTE:

  

IN PERSON: You may vote your shares in person by attending the Annual Meeting. For directions to the Annual Meeting, contact us at 239-263-5000.

 

   TELEPHONE: To vote by telephone, please visit www.voteproxy.com to view the materials and to obtain the toll free number to call. You may enter your voting instructions up until 11:59 PM Eastern Time on May 24, 2022.

Matters to be acted on:

THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE “FOR” THE NOMINEES LISTED IN PROPOSAL 1 AND “FOR” PROPOSALS 2 AND 3.

 

 

 

1. To elect nine (9) directors to the Board of Directors of the Company to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified.

  

2. Advisory vote to approve named executive officer compensation.

 

3. Ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022.

 

In their discretion, the proxies are authorized to vote upon such other business as

may properly come before the Annual Meeting of stockholders and any adjournment

thereof.

 

These items of business are more fully described in the proxy statement. The record date for the Annual Meeting is March 28, 2022. Only stockholders of record at the close of business on that date may vote at the meeting or any adjournment thereof.

 

         NOMINEES:

   
                              Michael J.  Fiorile   (For Class A Common Stockholders)
                              Allen B. Shaw   (For Class A Common Stockholders)
                              Brian E. Beasley   (For All Classes of Common Stockholders)                                 
                              Bruce G. Beasley   (For All Classes of Common Stockholders)
                              Caroline Beasley   (For All Classes of Common Stockholders)
                              Peter A. Bordes, Jr.   (For All Classes of Common Stockholders)
                              Leslie V.  Godridge   (For All Classes of Common Stockholders)
                              Gordon H. Smith   (For All Classes of Common Stockholders)
                              Charles M.  Warfield, Jr.   (For All Classes of Common Stockholders)
   

 

 

Please note that you cannot use this notice to vote by mail.