NCS Multistage Holdings Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

false 0001692427 0001692427 2025-05-21 2025-05-21

 

 

 

 

 

 

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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:

 

 

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).

 

 

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.  ☐

 

 

 

On May 21, 2025, NCS Multistage Holdings, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”).  Four items of business were acted upon by stockholders at the Annual Meeting: (1) the election of two Class II Directors nominated by the Board of Directors to serve until the 2028 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified, (2) ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025, (3) approve, on an advisory basis, the compensation of the Company’s named executive officers, and (4) approve the Amended and Restated 2017 Equity Incentive Plan. Total votes eligible to be cast at the Annual Meeting as of the March 28, 2025 record date were 2,540,849, of which 2,222,410 votes were cast in person or by proxy, consisting of approximately 87.5% of the total eligible votes to be cast.

 

The voting results are as follows:

 

Proposal 1 — Election of Directors

 

 

Proposal 2 — Ratification of Appointment of Independent Registered Public Accounting Firm

 

 

Proposal 3 — Approve, on an advisory basis, the compensation of named executive officers

 

 

Proposal 4 — Approve the Amended and Restated 2017 Equity Incentive Plan

 

 

 

 

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.