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<DIV style=margin-left:72pt;width:468pt><P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt><B>UNITED STATES</B></FONT></P>
<P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt><B>SECURITIES AND EXCHANGE COMMISSION</B></FONT></P>
<P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt><B>Washington, D.C.&#160;&#160;20549</B></FONT></P>
<P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt><B>FORM 8-K</B></FONT></P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt>CURRENT REPORT</FONT></P>
<P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt>Pursuant to Section 13 or 15(d) of the&#160;Securities Exchange Act of 1934</FONT></P>
<P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt>Date of Report (Date of earliest event reported):&#160;&#160;May 26, 2017</FONT></P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<TABLE align=center style=border-collapse:collapse;width:100%><TR><TD colspan=3 valign=top><P align=center style='font:10pt Times New Roman;margin:0'>BOSTON OMAHA CORPORATION (formerly known as REO PLUS, INC.)</P>
</TD></TR>
<TR><TD colspan=3 valign=top><P align=center style='font:10pt Times New Roman;margin:0'>(Exact name of registrant as specified in its Charter)</P>
</TD></TR>
<TR><TD colspan=3 valign=top><P style='font:10pt Times New Roman;margin:0'>&#160;</P>
</TD></TR>
<TR><TD valign=top><P align=center style='font:10pt Times New Roman;margin:0'>Delaware</P>
</TD><TD valign=top><P align=center style='font:10pt Times New Roman;margin:0'>000-55714</P>
</TD><TD valign=top><P align=center style='font:10pt Times New Roman;margin:0'>27-0788438</P>
</TD></TR>
<TR><TD valign=top><P align=center style='font:10pt Times New Roman;margin:0'>(State or other jurisdiction of Incorporation)</P>
</TD><TD valign=top><P align=center style='font:10pt Times New Roman;margin:0'>(Commission File Number)</P>
</TD><TD valign=top><P align=center style='font:10pt Times New Roman;margin:0'>(IRS Employer Identification Number)</P>
</TD></TR>
<TR><TD colspan=3 valign=top><P style='font:10pt Times New Roman;margin:0'>&#160;</P>
</TD></TR>
<TR><TD colspan=3 valign=top><P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD colspan=3 valign=top><P align=center style='font:10pt Times New Roman;margin:0'>(Address and telephone number of principal executive offices, including zip code)</P>
</TD></TR>
<TR><TD colspan=3 valign=top><P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'>292 Newbury Street, Suite 333</P>
<P align=center style='font:10pt Times New Roman;margin:0'>Boston, Massachusetts &nbsp;02115</P>
<P align=center style='font:10pt Times New Roman;margin:0'>(857) 256-0079</P>
</TD></TR>
<TR><TD colspan=3 valign=top><P align=center style='font:10pt Times New Roman;margin:0'>___________________________________</P>
</TD></TR>
<TR><TD colspan=3 valign=top><P align=center style='font:10pt Times New Roman;margin:0'>(Former name or address, if changed since last report)</P>
</TD></TR>
</TABLE>
<P align=center style='font:10pt Times New Roman;margin:0'>Not Applicable</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt>Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of Registrant under any of the following provisions (see General Instruction A.2. below):</FONT></P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt>[ ]&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt>[ ]&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt>[ ]&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act&#160;&#160;&#160;(17 CFR 240.14d-2(b))</FONT></P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt>[ ]&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt>&#160;</FONT></P>
<HR style='page-break-after:always;border:0;height:3.75pt;background-color:#919191;margin:15pt 0'><P style='font:10pt Times New Roman;margin:0'><A name=_Aci_Pg1 /><KBD style='position:absolute;font:10pt Times New Roman'><B>ITEM 1.01</B></KBD><KBD style=letter-spacing:97.5pt>&nbsp;</KBD><B>ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT</B>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'><KBD style=letter-spacing:30pt>&nbsp;</KBD>On May 26, 2017, we entered into an Amended and Restated Voting and First Refusal Agreement (the &#8220;Restated Voting Agreement&#8221;) with Boulderado Partners, LLC and Magnolia Capital Fund, LP. &nbsp;The Restated Voting Agreement amended and restated the original Voting and First Refusal Agreement dated June 19, 2015, as described in, and filed as Exhibit 4.8 to, our Current Report on Form 8-K filed with the Securities and Exchange Commission on June 24, 2015. &nbsp;The Restated Voting Agreement amended the original agreement to reflect the renaming of our classes of common stock, as carried out by the amendment and restatement of our Amended and Restated Certificate of Incorporation, as described in Item 5.03 of this Current Report on Form 8-K.&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'><KBD style=letter-spacing:30pt>&nbsp;</KBD>The description of the Restated Voting Agreement is qualified in its entirety by reference to the full text of the Restated Voting Agreement, a copy of which is attached to this Current Report on Form 8-K as Exhibit 4.1 and incorporated by reference herein.&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;text-indent:-72pt;margin-left:72pt'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;text-indent:-72pt;margin-left:72pt'><KBD style='position:absolute;font:10pt Times New Roman;text-indent:0'><B>ITEM 5.03</B></KBD><KBD style=letter-spacing:66pt>&nbsp;</KBD><B>AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGES IN FISCAL YEAR</B>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'><KBD style=letter-spacing:30pt>&nbsp;</KBD>On May 25, 2017, we amended and restated our Amended and Restated Certificate of Incorporation. &nbsp;This action was approved by stockholders at a special meeting, as described in Item 5.07 of this Current Report on Form 8-K. &nbsp;The Second Amended and Restated Certificate of Incorporation (i) increased the authorized number of shares of our common stock from 11,000,000 to 20,000,000, (ii) designated as &#8220;Class B common stock&#8221; all authorized shares of our common stock that had been designated as Class A common stock and (iii) designated as &#8220;Class A common stock&#8221; all authorized shares of our common stock that had not been designated as Class A common stock. &nbsp;&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'><KBD style=letter-spacing:30pt>&nbsp;</KBD>The description of the Second Amended and Restated Certificate of Incorporation is qualified in its entirety by reference to the full text of the Second Amended and Restated Certificate of Incorporation, a copy of which is attached to this Current Report on Form 8-K as Exhibit 3.1 and incorporated by reference herein.&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'><KBD style='position:absolute;font:10pt Times New Roman'><B>ITEM 5.07</B></KBD><KBD style=letter-spacing:66pt>&nbsp;</KBD><B>SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS</B>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'><KBD style=letter-spacing:30pt>&nbsp;</KBD>On May 25, 2017, our stockholders approved, by means of a vote taken at a special meeting, an action to amend and restate our Amended and Restated Certificate of Incorporation. &nbsp;The terms of the amendment and restatement are described in Item 5.03 of this Current Report on Form 8-K and the Second Amended and Restated Certificate of Incorporation is attached to this Current Report on Form 8-K as Exhibit 3.1 and incorporated by reference herein.&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin-top:6pt;margin-bottom:0pt;text-indent:36pt;color:#000000'>At the special meeting, the stockholders voted as set forth below on the following proposal, which is described in detail in the Company&#8217;s definitive proxy statement on Schedule 14A as filed with the Securities and Exchange Commission on April 26, 2017. </P>
<P align=justify style='font:10pt Times New Roman;margin-top:12pt;margin-bottom:0pt;text-indent:36pt;color:#000000'>Of the Company&#8217;s 5,841,815 shares of common stock (now named Class A common stock) issued and outstanding and entitled to vote as of the record date on April 28, 2017, a quorum of 5,549,178 shares of common stock, or 95.0% of the shares of common stock entitled to vote, was present in person or represented by proxy at the special meeting. &nbsp;In addition, all of the Company&#8217;s 1,055,560 shares of Class A common stock (now named Class B common stock) issued and outstanding and entitled to vote as of the record date on April 28, 2017 were present in person or represented by proxy at the special meeting. &nbsp;Each share of Class A common stock has 10 votes and the reports represented below reflect the total Class A common stock votes counting each share of Class A common stock as 10 votes, or 10,555,600 total votes attributed to the Class A common stock in the aggregate, out of a total of 16,104,567 votes. </P>
<P align=justify style='font:10pt Times New Roman;margin-top:12pt;margin-bottom:0pt;text-indent:36pt;color:#000000'>The final voting results for each matter submitted to a vote of the stockholders at the special meeting are as follows:</P>
<HR style='page-break-after:always;border:0;height:3.75pt;background-color:#919191;margin:15pt 0'><P align=justify style='font:10pt Times New Roman;margin-top:12pt;margin-bottom:0pt;text-indent:36pt;color:#000000'><A name=_Aci_Pg2 />&nbsp;</P>
<P style='font:10pt Times New Roman;margin-top:6pt;margin-bottom:0pt;color:#000000'><B>Proposal No.  1. &nbsp; Charter Amendment and Restatement.</B></P>
<P style='font:10pt Times New Roman;margin-top:6pt;margin-bottom:0pt;text-indent:24.5pt;color:#000000'>The approval of the Second Amended and Restated Certificate of Incorporation.</P>
<P style='font:10pt Times New Roman;margin-top:6pt;margin-bottom:0pt;text-indent:24.5pt;color:#000000'>&nbsp;</P>
<TABLE align=center style='border-collapse:collapse;border:0.5pt solid #000000'><TR><TD valign=top style='width:119.7pt;padding-left:5.75pt;padding-right:5.75pt;border:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>Votes Cast </B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>For</B></P>
</TD><TD valign=top style='width:119.7pt;padding-left:5.75pt;padding-right:5.75pt;border:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>Votes Cast </B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>Against</B></P>
</TD><TD valign=top style='width:119.7pt;padding-left:5.75pt;padding-right:5.75pt;border:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>Number of</B><BR><B>Abstentions</B></P>
</TD><TD valign=top style='width:119.7pt;padding-left:5.75pt;padding-right:5.75pt;border:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>Number of Broker Non-Votes</B></P>
</TD></TR>
<TR><TD valign=top bgcolor=#CCEEFF style='width:119.7pt;padding-left:5.75pt;padding-right:5.75pt;border:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'>16,104,567</P>
</TD><TD valign=top bgcolor=#CCEEFF style='width:119.7pt;padding-left:5.75pt;padding-right:5.75pt;border:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'>211</P>
</TD><TD valign=top bgcolor=#CCEEFF style='width:119.7pt;padding-left:5.75pt;padding-right:5.75pt;border:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'>0</P>
</TD><TD valign=top bgcolor=#CCEEFF style='width:119.7pt;padding-left:5.75pt;padding-right:5.75pt;border:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'>0</P>
</TD></TR>
</TABLE>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;background-color:#FFFFFF'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt><B>ITEM 9.01.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;FINANCIAL STATEMENTS AND EXHIBITS.</B></FONT></P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<TABLE align=center style=border-collapse:collapse;width:100%;margin-left:4.65pt><TR style=height:10.8pt><TD valign=bottom style=white-space:nowrap><P style='font:10pt Times New Roman;margin:0;color:#000000'>(d)</P>
</TD><TD valign=bottom style=white-space:nowrap><P style='font:10pt Times New Roman;margin:0;color:#000000'>Exhibits.</P>
</TD></TR>
<TR style=height:10.8pt><TD valign=middle style=white-space:nowrap><P style='font:10pt Times New Roman;margin:0;color:#000000'>&nbsp;</P>
</TD><TD valign=bottom style=white-space:nowrap><P style='font:10pt Calibri;margin:0;color:#000000'>&nbsp;</P>
</TD></TR>
<TR style=height:10.8pt><TD valign=middle style=white-space:nowrap><P style='font:10pt Times New Roman;margin:0;color:#000000'>Exhibit Number&#160; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
</TD><TD valign=bottom style=white-space:nowrap><P style='font:10pt Calibri;margin:0;color:#000000'><FONT style='font:10pt Times New Roman'>Exhibit Title</FONT></P>
</TD></TR>
<TR style=height:10.8pt><TD valign=middle style=white-space:nowrap><P style='font:10pt Times New Roman;margin:0;color:#000000'>&nbsp;</P>
</TD><TD valign=bottom style=white-space:nowrap><P style='font:10pt Calibri;margin:0;color:#000000'>&nbsp;</P>
</TD></TR>
<TR style=height:10.8pt><TD valign=middle><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>3.1</P>
</TD><TD valign=middle><P align=justify style='font:10pt Times New Roman;margin:0;color:#000000'>Second Amended and Restated Certificate of Incorporation of Boston Omaha Corporation.</P>
</TD></TR>
<TR style=height:10.8pt><TD valign=middle><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>&nbsp;</P>
</TD><TD valign=bottom><P style='font:10pt Calibri;margin:0;color:#000000'>&nbsp;</P>
</TD></TR>
<TR style=height:10.8pt><TD valign=middle><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>4.1</P>
</TD><TD valign=middle><P align=justify style='font:10pt Times New Roman;margin:0;color:#000000'>Amended and Restated Voting and First Refusal Agreement, dated May 26, 2017, by and among Boston Omaha Corporation, Magnolia Capital Fund, L.P. and Boulderado Partners, LLC.</P>
</TD></TR>
</TABLE>
<P align=justify style='font:10pt Times New Roman;margin:0;text-indent:-108pt;margin-left:108pt'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt><B>SIGNATURES</B></FONT></P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt>Pursuant to the requirements of the Securities Exchange Act of 1934, Registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.</FONT></P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<TABLE align=center style=border-collapse:collapse;width:456pt;margin-left:4.65pt><TR style=height:15pt><TD valign=bottom style=width:210pt;white-space:nowrap><P style='font:10pt Calibri;margin:0;color:#000000'>&nbsp;</P>
</TD><TD colspan=2 valign=bottom style=width:246pt;white-space:nowrap><P style='font:10pt Times New Roman;margin:0;color:#000000'>BOSTON OMAHA CORPORATION</P>
</TD></TR>
<TR style=height:15pt><TD valign=bottom style=width:210pt;white-space:nowrap><P style='font:10pt Calibri;margin:0;color:#000000'>&nbsp;</P>
</TD><TD colspan=2 valign=bottom style=width:246pt;white-space:nowrap><P style='font:10pt Times New Roman;margin:0;color:#000000'>(Registrant)</P>
</TD></TR>
<TR style=height:15pt><TD valign=bottom style=width:210pt;white-space:nowrap><P style='font:10pt Calibri;margin:0;color:#000000'>&nbsp;</P>
</TD><TD valign=bottom style=width:33.75pt;white-space:nowrap><P style='font:10pt Calibri;margin:0;color:#000000'>&nbsp;</P>
</TD><TD valign=bottom style=width:212.25pt;white-space:nowrap><P style='font:10pt Calibri;margin:0;color:#000000'>&nbsp;</P>
</TD></TR>
<TR style=height:15pt><TD valign=bottom style=width:210pt;white-space:nowrap><P style='font:10pt Calibri;margin:0;color:#000000'>&nbsp;</P>
</TD><TD valign=middle style=width:33.75pt;white-space:nowrap><P style='font:10pt Times New Roman;margin:0;color:#000000'><FONT style=font-size:10pt>By:</FONT></P>
</TD><TD valign=middle style='width:212.25pt;white-space:nowrap;border-bottom:0.5pt solid #000000'><P style='font:10pt Times New Roman;margin:0;color:#000000'><FONT style=font-size:10pt>/s/ Alex B. Rozek</FONT></P>
</TD></TR>
<TR style=height:15pt><TD valign=bottom style=width:210pt;white-space:nowrap><P style='font:10pt Calibri;margin:0;color:#000000'>&nbsp;</P>
</TD><TD colspan=2 valign=middle style=width:246pt;white-space:nowrap><P style='font:10pt Times New Roman;margin:0;color:#000000'>Alex B. Rozek, Co-Chief Executive Officer&#160;</P>
</TD></TR>
</TABLE>
<P style='font:10pt Times New Roman;margin:0;color:#000000'><FONT style=font-size:10pt>&#160;</FONT></P>
<P style='font:10pt Times New Roman;margin:0;color:#000000'>Date: May 26, 2017</P>
</DIV>
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{"company-data": {"conformed-name": "BOSTON OMAHA Corp", "cik": "0001494582", "assigned-sic": "6510", "irs-number": "270788438", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-55714", "film-number": "17873789"}, "business-address": {"street1": "292 NEWBURY STREET, SUITE 333", "city": "BOSTON", "state": "MA", "zip": "02115", "phone": "857-256-0079"}, "mail-address": {"street1": "292 NEWBURY STREET, SUITE 333", "city": "BOSTON", "state": "MA", "zip": "02115"}, "former-company": {"former-conformed-name": "REO PLUS, INC.", "date-changed": "20100618"}}
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):  May 26, 2017
BOSTON OMAHA CORPORATION (formerly known as REO PLUS, INC.)
(Exact name of registrant as specified in its Charter)
Delaware
000-55714
27-0788438
(State or other jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification Number)
(Address and telephone number of principal executive offices, including zip code)
292 Newbury Street, Suite 333
Boston, Massachusetts  02115
(857) 256-0079
___________________________________
(Former name or address, if changed since last report)
Not Applicable
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of Registrant under any of the following provisions (see General Instruction A.2. below):
[ ]           Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ]           Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ]           Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act   (17 CFR 240.14d-2(b))
[ ]           Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
ITEM 1.01
ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT
On May 26, 2017, we entered into an Amended and Restated Voting and First Refusal Agreement (the "Restated Voting Agreement") with Boulderado Partners, LLC and Magnolia Capital Fund, LP.  The Restated Voting Agreement amended and restated the original Voting and First Refusal Agreement dated June 19, 2015, as described in, and filed as Exhibit 4.8 to, our Current Report on Form 8-K filed with the Securities and Exchange Commission on June 24, 2015.  The Restated Voting Agreement amended the original agreement to reflect the renaming of our classes of common stock, as carried out by the amendment and restatement of our Amended and Restated Certificate of Incorporation, as described in Item 5.03 of this Current Report on Form 8-K.
The description of the Restated Voting Agreement is qualified in its entirety by reference to the full text of the Restated Voting Agreement, a copy of which is attached to this Current Report on Form 8-K as Exhibit 4.1 and incorporated by reference herein.
ITEM 5.03
AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGES IN FISCAL YEAR
On May 25, 2017, we amended and restated our Amended and Restated Certificate of Incorporation.  This action was approved by stockholders at a special meeting, as described in Item 5.07 of this Current Report on Form 8-K.  The Second Amended and Restated Certificate of Incorporation (i) increased the authorized number of shares of our common stock from 11,000,000 to 20,000,000, (ii) designated as "Class B common stock" all authorized shares of our common stock that had been designated as Class A common stock and (iii) designated as "Class A common stock" all authorized shares of our common stock that had not been designated as Class A common stock.
The description of the Second Amended and Restated Certificate of Incorporation is qualified in its entirety by reference to the full text of the Second Amended and Restated Certificate of Incorporation, a copy of which is attached to this Current Report on Form 8-K as Exhibit 3.1 and incorporated by reference herein.
ITEM 5.07
SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On May 25, 2017, our stockholders approved, by means of a vote taken at a special meeting, an action to amend and restate our Amended and Restated Certificate of Incorporation.  The terms of the amendment and restatement are described in Item 5.03 of this Current Report on Form 8-K and the Second Amended and Restated Certificate of Incorporation is attached to this Current Report on Form 8-K as Exhibit 3.1 and incorporated by reference herein.
At the special meeting, the stockholders voted as set forth below on the following proposal, which is described in detail in the Company's definitive proxy statement on Schedule 14A as filed with the Securities and Exchange Commission on April 26, 2017.
Of the Company's 5,841,815 shares of common stock (now named Class A common stock) issued and outstanding and entitled to vote as of the record date on April 28, 2017, a quorum of 5,549,178 shares of common stock, or 95.0% of the shares of common stock entitled to vote, was present in person or represented by proxy at the special meeting.  In addition, all of the Company's 1,055,560 shares of Class A common stock (now named Class B common stock) issued and outstanding and entitled to vote as of the record date on April 28, 2017 were present in person or represented by proxy at the special meeting.  Each share of Class A common stock has 10 votes and the reports represented below reflect the total Class A common stock votes counting each share of Class A common stock as 10 votes, or 10,555,600 total votes attributed to the Class A common stock in the aggregate, out of a total of 16,104,567 votes.
The final voting results for each matter submitted to a vote of the stockholders at the special meeting are as follows:
Proposal No.  1.   Charter Amendment and Restatement.
The approval of the Second Amended and Restated Certificate of Incorporation.
Votes Cast
For
Votes Cast
Against
Number of
Abstentions
Number of Broker Non-Votes
16,104,567
211
0
0
ITEM 9.01.                      FINANCIAL STATEMENTS AND EXHIBITS.
(d)
Exhibits.
Exhibit Number
Exhibit Title
3.1
Second Amended and Restated Certificate of Incorporation of Boston Omaha Corporation.
4.1
Amended and Restated Voting and First Refusal Agreement, dated May 26, 2017, by and among Boston Omaha Corporation, Magnolia Capital Fund, L.P. and Boulderado Partners, LLC.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, Registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.
BOSTON OMAHA CORPORATION
(Registrant)
By:
/s/ Alex B. Rozek
Alex B. Rozek, Co-Chief Executive Officer
Date: May 26, 2017