Beasley Broadcast Group Inc.

07/23/2026 | Press release | Distributed by Public on 07/23/2026 07:00

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

On July 22, 2026, Beasley Broadcast Group, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders (the
"Annual Meeting") in Naples, Florida.

At the Annual Meeting:

(1)
The stockholders voted to elect each of the seven nominees for director to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified;
(2)
The stockholders approved, on an advisory basis, the compensation of the Company's named executive officers; and
(3)
The stockholders ratified the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.

The voting results for each proposal are reported below.

Election of Directors

For

Against

Abstain

Broker

Non-votes

By Holders of Class A Common Stock

Michael J. Fiorile

262,179

22,604

80,810

327,824

Gordon H. Smith

280,646

4,137

80,810

327,824

By Holders of All Classes of Common Stock

Brian E. Beasley

8,547,577

67,259

82,027

327,824

Bruce G. Beasley

8,547,657

67,220

81,986

327,824

Caroline Beasley

8,544,116

70,759

81,987

327,825

Peter A. Bordes, Jr.

8,551,047

65,028

80,788

327,824

Jeffrey D. Goldberg

8,614,134

2,337

80,392

327,824

Advisory Vote to Approve Named Executive Officer Compensation

For

Against

Abstain

Broker

Non-votes

8,648,534

47,869

460

327,824

Ratification of the Appointment of the Company's Independent Registered Public Accounting Firm

For

Against

Abstain

Broker

Non-votes

9,004,565

9,303

10,819

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