Gray Media (GTN) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 7, 2025, with voting open until May 6, 2025, 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by April 23, 2025.

• Meeting will be held at 4370 Peachtree Road, N.E., Atlanta, Georgia.

Voting matters and shareholder proposals

• Election of ten directors is on the agenda, with nominees listed by name.

• Proposal to amend and restate the 2022 Equity and Incentive Compensation Plan.

• Ratification of RSM US LLP as the independent registered public accounting firm for 2025.

• Proxies may vote on other business that arises during the meeting.

• Board recommends voting 'For' all proposals.

Board of directors and corporate governance

• Ten director nominees are presented for election at the annual meeting.