Stabilis Solutions Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
Pursuant to Section 13 or 15(d)
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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(Address of principal executive offices)
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(Zip Code)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol
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Name of each exchange on which registered
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The
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1.
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The following nominees were elected as the Company's Directors.
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Director Nominee
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Votes For
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Votes Withheld
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Broker Non-Votes
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J. Casey Crenshaw
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13,580,818 | 665,283 |
1,108,976
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Westervelt T. Ballard, Jr.
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13,904,970 | 341,131 | 1,108,976 | ||||||
Benjamin J. Broussard
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13,683,158 | 562,943 | 1,108,976 | ||||||
Stacey B. Crenshaw
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13,475,311 | 770,790 | 1,108,976 | ||||||
Edward L. Kuntz
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13,948,370 | 297,731 | 1,108,976 | ||||||
Peter C. Mitchell
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14,022,608 | 223,493 | 1,108,976 | ||||||
Matthew W. Morris
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14,042,737 | 203,364 | 1,108,976 |
2.
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To ratify the selection of the independent registered public accounting firm for 2024. There were no Broker Non-Votes.
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Votes For
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Votes Against
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Votes Withheld
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15,214,376 | 139,984 | 717 |
3.
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To vote on a non-binding advisory resolution to approve executive compensation.
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Votes For
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Votes Against
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Votes Withheld
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Broker Non-Votes
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14,153,970 | 91,594 | 537 | 1,108,976 |
4.
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To vote on the desired frequency of the non-binding advisory vote to approve executive compensation.
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3 Years
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2 Years
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1 Year
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Votes Withheld
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Broker Non-Votes | |||||||||
13,334,091 | 171,615 | 733,551 | 6,844 | 1,108,976 |
STABILIS SOLUTIONS, INC.
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By: /s/Andrew L. Puhala
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Andrew L. Puhala
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Chief Financial Officer
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Date: August 21, 2024
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