Amendment: Stabilis Solutions Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

Form 8-K/A Amend 8-K voting results true 0001043186 0001043186 2024-08-21 2024-08-21

 

 

FORM 8-K/A

 

CURRENT REPORT
Pursuant to Section 13 or 15(d)

 

Date of Report (Date of earliest event reported): August 21, 2024

 

(Exact name of registrant as specified in its charter)

 

 

 

 

Registrant’s telephone number, including area code: 832-456-6500

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

 

 

 

 

Securities registered pursuant to Section 12(b) of the Act:

 

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company  ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

 

 

 

 

The Current Report on Form 8-K (the "Original Form 8-K") filed on August 21, 2024 by Stabilis Solutions, Inc. (the "Company"), reported under Item 5.07, voting results of the Company's Annual Meeting held on August 21, 2024.  This Amendment No.1 to the Original Form 8-K filed is filed solely to disclose the Company's decision regarding how frequently the Company will conduct future advisory votes on the compensation of named executive officers ("Say on Pay Votes"). No other changes have been made to the Original Form 8-K and this Amendment should be read in conjunction with the Original Form 8-K.

 

 

 

The Board of Directors determined the Company will hold future votes to approve executive compensation every three years until the occurrence of the next advisory vote on the frequency of Say on Pay Votes or the Board of Directors resolves to modify such frequency. This frequency decision was made in light of the results of the Annual Meeting and matches the frequency recommended by the Board of Directors as disclosed in the proxy statement for the Annual Meeting and approved by its shareholders in the frequency vote.

 

 

 

 

 

 

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.