Form 8-K Stabilis Solutions, Inc. For: Aug 17
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E-mailUNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): August 17, 2022
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||||||||
| (Address of principal executive offices) | (Zip Code) | |||||||
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:
| Title of each class | Trading Symbol | Name of each exchange on which registered | ||||||||||||
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. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
The voting results on the matters considered by the stockholders of the Company at the Annual Meeting held on August 17, 2022 were as follows:
1.The following nominees were elected as the Company's Directors.
| Director Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||||||||||||||||
| J. Casey Crenshaw | 13,429,153 | 130,342 | 1,615,566 | |||||||||||||||||
| Westervelt T. Ballard, Jr. | 13,438,586 | 120,909 | 1,615,566 | |||||||||||||||||
| Ben J. Broussard | 13,410,279 | 149,216 | 1,615,566 | |||||||||||||||||
| Stacey B. Crenshaw | 13,387,440 | 172,055 | 1,615,566 | |||||||||||||||||
| Edward L. Kuntz | 13,403,153 | 156,342 | 1,615,566 | |||||||||||||||||
| Peter C. Mitchell | 13,431,081 | 128,414 | 1,615,566 | |||||||||||||||||
| Matthew W. Morris | 13,508,310 | 51,185 | 1,615,566 | |||||||||||||||||
2. To ratify the selection of the independent registered public accounting firm for 2022. There were no Broker Non-Votes.
| Votes For | Votes Against | Votes Withheld | |||||||||||||||
| 15,049,771 | 124,697 | 593 | |||||||||||||||
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 hereunto duly authorized.
| STABILIS SOLUTIONS, INC. | ||||||||
| By: /s/Andrew L. Puhala | ||||||||
| Andrew L. Puhala | ||||||||
| Chief Financial Officer | ||||||||
| Date: August 17, 2022 | ||||||||
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