MEETING INFO

Info on Eric Beasley Corporation shareholder meetings, topics and resolutions.




Notice Date: March 10, 2022

Meeting Date: March 24, 2022


Purpose:

  • Vote for new Chief Operations officer
  • Discuss performance and earnings.
  • Dividend increase

Resolution:

  • Preston Harper was elected as Chief Operations officer
  • FY22 strategy finalized
  • Dividend increased to 1.25%




Notice Date: May 11, 2022

Meeting Date: May 31, 2022


Purpose:

  • TIM Strategy
  • Brand marketing strategy
  • Funding strategy

Resolution:

  • TIM strategy finalized
  • Marketing strategy is active but still not finalized for the brand TIM
  • Funding strategy and investor proposal finalized