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    SEC Form 6-K filed by National Energy Services Reunited Corp.

    6/17/24 4:05:32 PM ET
    $NESR
    Oilfield Services/Equipment
    Energy
    Get the next $NESR alert in real time by email
    6-K 1 form6-k.htm

     

     

     

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    Washington, D.C. 20549

     

    Form 6-K

     

    REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

     

    For the month of June 2024

     

    Commission File Number: 001-38091

     

    NATIONAL ENERGY SERVICES REUNITED CORP.

    (Exact name of Registrant as specified in its charter)

     

    Not Applicable

    (Translation of registrant’s name into English)

     

    777 Post Oak Blvd., Suite 730

    Houston, Texas 77056

    (Address of principal executive office)

     

     

     

    Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

     

    Form 20-F ☒ Form 40-F ☐

     

    Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): Yes ☐ No ☒

     

    Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): Yes ☐ No ☒

     

     

     

     
     

     

    Information Contained in this Form 6-K Report

     

    On June 14, 2024, National Energy Services Reunited Corp. (the “Company” or “NESR”), held its 2024 Annual General Meeting of Shareholders (the “Annual Meeting”) at which the proposals described below were voted upon by the shareholders.

     

    Set forth below are the final voting results for each of the proposals:

     

    (i) to approve the re-election of Sherif Foda, Antonio Campo-Mejias, Yousef Al Nowais, and Andrew Waite, and the election of Anthony R. (Tony) Chase, as directors, to each serve for a term of one year following their election (which period may be extended at any time by resolution of the directors but not beyond the date of the next annual general meeting) or until the first general meeting following their election under the terms of the Company’s Memorandum and Articles of Association and until their respective successors are duly elected and qualified,

     

    Nominee   For   Against   Abstain   Broker
    Non-Votes
    Sherif Foda   68,786.887   1,392,675   28,694   n/a
    Antonio Campo-Mejia   67,343,469   2,836,093   28,694   n/a
    Yousef Al Nowais   68,786,885   1,392,677   28,694   n/a
    Andrew Waite   63,447,072   6,732,490   28,694   n/a
    Anthony (“Tony”) Chase   69,990,497   79,778   137,981   n/a

     

    (ii) to approve the advisory resolution on executive compensation (“say on pay”),

     

    For   Against   Abstain
    64,965,249   2,739,245   2,503,762

     

    (iii) to approve the ratification of Grant Thornton as independent registered public accounting firm for the fiscal year ended December 31, 2024, and

     

    For   Against   Abstain
    70,103,989   100,912   3,355

     

    (iii) to approve the reservation of 6,500,000 ordinary shares of the Company for issuance under the Long Term Incentive Plan.

     

    For   Against   Abstain
    66,323,984   112,582   3,771,690

     

    Each of the proposals acted upon by the Company’s shareholders at the Annual Meeting received a sufficient number of votes to be approved.

     

     2 
     

     

    SIGNATURES

     

    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, thereunto duly authorized.

     

      NATIONAL ENERGY SERVICES REUNITED CORP.
         
    Date: June 17, 2024 By: /s/ Stefan Angeli
      Name: Stefan Angeli
      Title: Chief Financial Officer

     

     3 

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