Liberty Broadband (LBRDA) AGM 2026 summary

Opening remarks and agenda

• Chairman welcomed attendees and introduced the meeting, expressing appreciation for shareholder participation.

• Corporate Secretary outlined meeting procedures and rules of conduct for the virtual format.

Board and executive committee updates

• Proposal to elect John Malone, Gregg Engles, and John Welsh as class III board members until the 2029 annual meeting was presented.

• No questions were received regarding the director nominees.

Overview of voting outcomes

• Quorum was confirmed with a majority of voting power present or represented by proxy.

• Both proposals—election of directors and ratification of KPMG LLP as auditors—were approved by the requisite number of shares.

• Voting was conducted via the virtual portal, with polls opened and closed during the meeting.