Geospace Technologies Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

false 0001001115 0001001115 2024-02-08 2024-02-08

 

 

 

 

 

 

 

 

 

 

 

 

Registrant’s Telephone Number, Including Area Code: (713) 986-4444

 

 

 

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 Instructions 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 Annual Meeting of Stockholders ("Annual Meeting") of Geospace Technologies Corporation (the "Company") was held on February 8, 2024. At the Annual Meeting, the stockholders voted on the following four proposals and cast their votes as follows:

 

 

Margaret Sidney Ashworth and Stephen C. Jumper were elected as directors to serve for a three-year term expiring in 2027 or until their successors are duly elected and qualified. The voting details are as follows:

 

 

 

Proposal 2 was a proposal to ratify the appointment by the audit committee of the board of directors of RSM US LLP, independent public accountants, as the Company’s auditors for the fiscal year ending September 30, 2024. This proposal was approved and the voting details are as follows:

 

 

 

Proposal 3 was a proposal to hold an advisory vote on the compensation of the Company’s named executive officers, as described in the proxy materials. This proposal was approved and the voting details are as follows:

 

 

 

Exhibit 104 Cover Page Interactive Data (embedded within the Inline XBRL document).         

 

 

 

 

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.