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Sinclair, Inc. 2024 Annual Meeting
<!DOCTYPE html> <html lang="en"> <head> <meta charset="UTF-8"> <meta http-equiv="X-UA-Compatible" content="IE=edge"> <meta name="viewport" content="width=device-width, initial-scale=1, minimum-scale=1"> <link rel="shortcut icon" href="assets/images/cropped-microsoftteams-image-11-192x192-128x128.png" type="image/x-icon"> <meta name="description" content=""> <title>Sinclair, Inc. 2024 Annual Meeting</title> <link rel="stylesheet" href="assets/web/assets/mobirise-icons2/mobirise2.css"> <link rel="stylesheet" href="assets/bootstrap/css/bootstrap.min.css"> <link rel="stylesheet" href="assets/bootstrap/css/bootstrap-grid.min.css"> <link rel="stylesheet" href="assets/bootstrap/css/bootstrap-reboot.min.css"> <link rel="stylesheet" href="assets/popup-overlay-plugin/style.css"> <link rel="stylesheet" href="assets/dropdown/css/style.css"> <link rel="stylesheet" href="assets/socicon/css/styles.css"> <link rel="stylesheet" href="assets/theme/css/style.css"> <link href="assets/fonts/style.css" 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id="hero"> <div class="mbr-overlay" style="opacity: 0.5; background-color: rgb(246, 246, 239);"></div> <div class="container"> <div class="row justify-content-center"> <div class="col-12 text-box col-lg-12"> <h1 class="mbr-section-title mbr-fonts-style mb-0 display-2"><strong><br></strong><br><strong>Sinclair, Inc.</strong><br></h1> <h2 class="mbr-section-subtitle mbr-fonts-style mb-0 display-1"> 2024 Annual Meeting<br> </h2> <div class="mbr-section-btn align-center"><a class="btn btn-primary" href="index.html#meeting-header">Meeting Materials</a></div> </div> </div> </div> <div> <div class="modalWindow" style="display: none;"> <div class="modalWindow-container"> <div class="modalWindow-video-container"> <div class="modalWindow-video"> <iframe width="100%" height="100%" frameborder="0" allowfullscreen="1" data-src="https://www.youtube.com/watch?v=VA8PzkQa8d8"></iframe> </div> <a class="close" role="button" data-dismiss="modal" data-bs-dismiss="modal"> <span aria-hidden="true" class="mbr-iconfont mobi-mbri-close mobi-mbri closeModal"></span> <span class="sr-only visually-hidden">Close</span> </a> </div> </div> </div> </div> </section> <section data-bs-version="5.1" class="article02 termm5 cid-u4bsxjU5aT" id="meeting-header"> <div class="container-fluid"> <div class="row"> <div class="col-12 col-lg-8"> <div class="content-wrapper"> <h2 class="mbr-section-title mbr-fonts-style display-2">Meeting Materials</h2> </div> </div> </div> </div> </section> <section data-bs-version="5.1" class="features09 agentm5 cid-u4bBT64cxc" id="documents"> <div class="container"> <div class="row"> <div class="col-12 col-lg-2 card"> </div> <div class="col-12 col-lg-7 card"> </div> <div class="col-12 col-lg-3 card"> </div> <div class="col-12 card"> <div class="cards-wrapper"> <div class="item features-image item-mb"> <div class="item-decor"></div> <div class="item-wrapper"> <div class="item-img"> <img src="assets/images/22-annual-thmb-1-360x464.png" alt="Annual Report"> <h3 class="card-title mbr-fonts-style display-5">Annual Report</h3> </div> <div class="item-content"> <p class="card-text mbr-fonts-style display-7">Our report on activities & financial performance throughout the year. <br> </p><div class="mbr-section-btn align-left"><a class="btn btn-primary display-7" href="https://www.proxydocs.com/branding/966995/2024/ar/" target="_blank">View Document</a></div> <br> </div> </div> </div> <div class="item features-image item-mb"> <div class="item-decor"></div> <div class="item-wrapper"> <div class="item-img"> <img src="assets/images/poster-360x203.jpg" alt="Proxy Statement"> <h3 class="card-title mbr-fonts-style display-5">Proxy Statement</h3> </div> <div class="item-content"> <p class="card-text mbr-fonts-style display-7"> Information about our annual meeting & matters to be voted upon. </p> <div class="mbr-section-btn align-left"><a class="btn btn-primary display-7" href="https://www.proxydocs.com/branding/966995/2024/ps/" target="_blank">View Document</a></div> </div> </div> </div> <div class="item features-image item-mb"> <div class="item-decor"></div> <div class="item-wrapper"> <div class="item-img"> <img src="assets/images/mbr-360x264.jpg" alt="request paper copies"> <h3 class="card-title mbr-fonts-style display-5"><font color="#000">Request Paper</font></h3> </div> <div class="item-content"> <p class="card-text mbr-fonts-style display-7"> Request paper copies of the meeting materials <a href="https://www.investorelections.com/SBGI" class="text-primary" target="_blank">online</a>, by email or call <br>866-648-8133.</p> <div class="mbr-section-btn align-left"><a class="btn btn-primary display-7" href="https://www.investorelections.com/SBGI" target="_blank">Online</a><a class="btn btn-primary display-7" href="mailto:paper@investorelections.com?subject=Request%20Paper%20Materials&body=PLEASE%20INCLUDE%20YOUR%20CONTROL%20NUMBER%20BELOW%20BEFORE%20SENDING%20IN%20ORDER%20TO%20ALLOW%20FOR%20PROPER%20PROCESSING%20OF%20YOUR%20REQUEST.%20Your%20Control%20Number%20can%20be%20found%20in%20the%20proxy%20material%20you%20received." target="_blank">Email</a></div> </div> </div> </div> </div> </div> </div> </div> </section> <section data-bs-version="5.1" class="article03 resumem5 cid-u4c4Nd2pza" id="vote"> <div class="container-fluid"> <div class="row"> <div class="col-12 col-lg-7 card"> <div class="image-wrapper"> <img src="assets/images/beautiful-female-video-editor-works-with-footage-on-her-personal-computer-she-works-in-creative-office-studio-360x348.jpg" alt=""> </div> </div> <div class="col-12 col-lg-4 card"> <div class="content-wrapper"> <h2 class="mbr-section-title mbr-fonts-style display-2"><strong> Voting</strong></h2> <p class="mbr-text mbr-fonts-style display-7"> Your vote is Important!<br><br>Please be sure to vote online now or by phone by dialing <strong>866-569-0410</strong>.</p> <div class="mbr-section-btn align-left"><a class="btn btn-primary display-7" href="https://www.proxypush.com/SBGI" target="_blank">Vote Now</a></div> </div> </div> </div> </div> </section> <section data-bs-version="5.1" class="article02 termm5 cid-u4gF47rbzC" id="meetingheader"> <div class="container-fluid"> <div class="row"> <div class="col-12 col-lg-8"> <div class="content-wrapper"> <h2 class="mbr-section-title mbr-fonts-style display-2">Annual Meeting Information</h2> </div> </div> </div> </div> </section> <section data-bs-version="5.1" class="map1 dentalm5 cid-u4gFzLQw1B" id="map"> <div class="container"> <div class="row"> <div class="col-12 col-lg-6"> <div class="content-wrapper"> <div class="cards"> <div class="card"> <div class="title-wrapper"> <div class="title-wrap"> <h3 class="mbr-card-title mbr-fonts-style display-5"> Date</h3> <div class="rating-wrap"> </div> </div> </div> <p class="mbr-text mbr-fonts-style display-7"> June 11, 2024</p> </div> <div class="card"> <div class="title-wrapper"> <div class="title-wrap"> <h3 class="mbr-card-title mbr-fonts-style display-5"> Time</h3> <div class="rating-wrap"> </div> </div> </div> <p class="mbr-text mbr-fonts-style display-7"> 10:00 AM Eastern Time</p> </div> <div class="card"> <div class="title-wrapper"> <div class="title-wrap"> <h3 class="mbr-card-title mbr-fonts-style display-5"> Location</h3> <div class="rating-wrap"> </div> </div> </div> <p class="mbr-text mbr-fonts-style display-7">10706 Beaver Dam Road <br>Hunt Valley, Maryland 21030<br><br>To listen to the teleconference of the annual meeting, stockholders should either login via the internet at <a href="https://www.webcaster4.com/Webcast/Page/2063/50234" class="text-primary" target="_blank"><strong>https://www.webcaster4.com/Webcast/Page/2063/50234</strong></a>, or call <strong>888-506-0062</strong> for toll free access or <strong>973-528-0011</strong> for international access and reference participant access code <strong>552964</strong>. Those planning to listen should connect to the teleconference or webcast at least 10 minutes prior to the start of the meeting.<br></p> </div> </div> </div> </div> <div class="col-12 col-lg-6"> <div class="google-map"><iframe frameborder="0" style="border:0" src="https://www.google.com/maps/embed/v1/place?key=AIzaSyAtXm0x23nRCgazjDV2Kl3GTHRP411ougQ&q=10706 Beaver Dam RoadHunt Valley, Maryland 21030" allowfullscreen=""></iframe></div> </div> </div> </div></section> <section data-bs-version="5.1" class="article02 termm5 cid-u4gQAhHPVa" id="aboutheader"> <div class="container-fluid"> <div class="row"> <div class="col-12 col-lg-8"> <div class="content-wrapper"> <h2 class="mbr-section-title mbr-fonts-style display-2">About Us</h2> </div> </div> </div> </div> </section> <section data-bs-version="5.1" class="article01 aspectm5 cid-u4gRnWjYdf" id="aboutcontent"> <div class="container"> <div class="row"> <div class="col-12"> <div class="content-wrapper"> <div class="text-wrapper"> <p class="mbr-text mbr-fonts-style display-7"> Sinclair, Inc. (Nasdaq: SBGI) is a diversified media company and a leading provider of local news and sports. The Company owns, operates and/or provides services to 185 television stations in 86 markets affiliated with all the major broadcast networks; owns Tennis Channel and multicast networks Comet, CHARGE!, TBD and The Nest. Sinclair鈥檚 content is delivered via multiple platforms, including over-the-air, multi-channel video program distributors, and the nation鈥檚 largest streaming aggregator of local news content, NewsON. Sinclair, through its venture subsidiary, makes equity investments in strategic companies. Sinclair, Inc. was founded in 1986, went public in 1995 and is traded on the NASDAQ Global Select Market under the ticker symbol SBGI. </p> </div> </div> </div> </div> </div> </section> <section data-bs-version="5.1" class="footer3 cid-u4gImkB4lO" once="footers" id="footer"> <div class="container-fluid"> <div class="row"> <div class="col-6 col-lg-4 media-col"> <div class="media-wrap col-8 col-md-3"> <a href="#"> <img src="assets/images/sinclair-logo-284x37.png" alt="Sinclair, Inc."> </a> </div> </div> <div class="col-12 col-lg-8 text-col"> <div class="menu-row"> <p class="mbr-text mb-0 mbr-fonts-style copyright align-center display-7"> Copyright 漏 <script>document.write(new Date().getFullYear())</script> BetaNXT, Inc. or its affiliates All Rights Reserved. </p> </div> <div class="social-row display-7"> <div class="soc-item"> <a href="https://www.facebook.com/WeAreSinclair/" target="_blank"> <span class="mbr-iconfont socicon-facebook socicon"></span> </a> </div> <div class="soc-item"> <a href="https://twitter.com/WeAreSinclair" target="_blank"> <span class="mbr-iconfont socicon-twitter socicon"></span> </a> </div> <div class="soc-item"> <a href="https://www.linkedin.com/company/sinclair-broadcast-group" target="_blank"> <span class="mbr-iconfont socicon-linkedin socicon"></span> </a> </div> </div> </div> </div> </div> </section> <script src="assets/bootstrap/js/bootstrap.bundle.min.js"></script> <script src="assets/smoothscroll/smooth-scroll.js"></script> <script src="assets/ytplayer/index.js"></script> <script src="assets/dropdown/js/navbar-dropdown.js"></script> <script src="assets/playervimeo/vimeo_player.js"></script> <script src="assets/embla/embla.min.js"></script> <script src="assets/embla/script.js"></script> <script src="assets/theme/js/script.js"></script> </body> </html>