PROXY AND VOTING AGREEMENTProxy and Voting Agreement • August 23rd, 2024 • Malone John C • Nevada
This Proxy and Voting Agreement (this “Agreement”), dated as of August 21, 2024, is entered into by and between JCM AB LLC, a Colorado limited liability company (“JCM AB”), and Terence McGuirk (“Terry”), and, for purposes of Sections 5-13, John C. Malone (“John”), the John C. Malone 1995 Revocable Trust, The Malone Family Land Preservation Foundation, the Leslie A. Malone 1995 Revocable Trust, the John C. Malone June 2003 Charitable Remainder Unitrust, the Tracy M. Amonette Trust A, and the Evan D. Malone Trust A (collectively, JCM AB, The Malone Family Land Preservation Foundation, John, and each of the trusts party hereto are referred to as the “Malone Group”).
OPERATING AGREEMENT OF JCM AB LLC August 21, 2024Operating Agreement • August 23rd, 2024 • Malone John C • Colorado
This Limited Liability Company Agreement is made effective as of this 21st day of August, 2024 (the “Effective Date”), by and among all of the Members of JCM AB LLC, a Colorado limited liability company (the “Company”), and such other Persons, if any, who may hereafter become Members of the Company pursuant to Section 3.4 or Section 13.4.
