BEASLEY BROADCAST GROUP INC

Regulatory Filings • Apr 18, 2023

DEFA14A 1 d294441ddefa14a.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 its Charter)

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

☒ 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 31, 2023

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 17, 2023, 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 30, 2023.

Matters to be acted on:

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

| 1. To elect eight (8) 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. | |
| --- | --- |
| NOMINEES: | |
| Michael J.
Fiorile | (For Class A Common Stockholders) |
| Gordon H.
Smith | (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) |
| Charles M.
Warfield, Jr. | (For All Classes of Common Stockholders) |
| Please note that you cannot use this notice to vote by mail. | |