Braemar Hotel & Resorts Inc.
09/19/2024 | Press release | Distributed by Public on 09/19/2024 14:11
Material Event Form 8 K
ITEM 8.01 OTHER EVENTS.
On September 19, 2024, Braemar Hotels & Resorts Inc. (the "Company") announced that it has postponed its 2024 Annual Meeting of Stockholders (the "2024 Annual Meeting") previously scheduled to be held on October 15, 2024. The 2024 Annual Meeting of Stockholders will be held on December 17, 2024. The record date for the 2024 Annual Meeting will remain September 20, 2024. The Company intends to file with the Securities and Exchange Commission a revised proxy statement reflecting the new date of the 2024 Annual Meeting and related record date as set forth herein.
Additional Information and Where to Find it
The Company has filed a Definitive Proxy Statement on Schedule 14A with the Securities and Exchange Commission (the "SEC") on June 17, 2024 (the "Proxy Statement") and intends to file other relevant materials with respect to the Company's solicitation of proxies for the 2024 Annual Meeting now scheduled to be held on December 17, 2024. INVESTORS AND STOCKHOLDERS OF THE COMPANY ARE URGED TO READ THE PROXY STATEMENT (INCLUDING ANY AMENDMENTS OR SUPPLEMENTS THERETO) AND ANY OTHER RELEVANT MATERIALS FILED WITH THE SEC WHEN THEY BECOME AVAILABLE CAREFULLY AND IN THEIR ENTIRETY BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION ABOUT ANY SOLICITATION. The Proxy Statement and any other documents filed by the Company with the SEC, may be obtained free of charge at the SEC's website at www.sec.gov. In addition, investors and security holders may obtain free copies of the documents filed with the SEC at the Company's website, http://www.bhrreit.com, under the "Investor" link, or by requesting them in writing or by telephone from us at 14185 Dallas Parkway, Suite 1200, Dallas, Texas 75254, Attn: Investor Relations or (972) 490-9600.
Participants
The Company and its directors and executive officers will be participants in the solicitation of proxies with respect to a solicitation by the Company. Information about those executive officers and directors of the Company and their ownership of the Company's common stock is set forth in the Proxy Statement. Investors and security holders may obtain additional information regarding direct and indirect interests of the Company and its executive officers and directors in the matters to be voted upon at the 2024 Annual Meeting by reading the Proxy Statement. These documents are or will be available free of charge at the SEC's website at www.sec.gov.