UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): August 21, 2024
Stabilis Solutions, Inc.
(Exact name of registrant as specified in its charter)
Florida | | 001-40364 | | 59-3410234 |
(State or other jurisdiction of incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
11750 Katy Freeway Suite 900
Houston, Texas | | 77079 |
| (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):
| ☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | | Trading Symbol | | Name of each exchange on which registered |
Common Stock, $.001 par value | | SLNG | | The Nasdaq Stock Market LLC |
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 21, 2024 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 | | 13,580,818 | | | 665,283 | | | 1,108,976 | |
| Westervelt T. Ballard, Jr. | | 13,904,970 | | | 341,131 | | | 1,108,976 | |
| Benjamin J. Broussard | | 13,683,158 | | | 562,943 | | | 1,108,976 | |
| Stacey B. Crenshaw | | 13,475,311 | | | 770,790 | | | 1,108,976 | |
| Edward L. Kuntz | | 13,948,370 | | | 297,731 | | | 1,108,976 | |
| Peter C. Mitchell | | 14,022,608 | | | 223,493 | | | 1,108,976 | |
| Matthew W. Morris | | 14,042,737 | | | 203,364 | | | 1,108,976 | |
| | 2. | To ratify the selection of the independent registered public accounting firm for 2024. There were no Broker Non-Votes. |
Votes For | | | Votes Against | | | Votes Withheld | |
| 15,214,376 | | | 139,984 | | | 717 | |
| | 3. | To vote on a non-binding advisory resolution to approve executive compensation. |
Votes For | | | Votes Against | | | Votes Withheld | | | Broker Non-Votes | |
| 14,153,970 | | | 91,594 | | | 537 | | | 1,108,976 | |
| | 4. | To vote on the desired frequency of the non-binding advisory vote to approve executive compensation. |
3 Years | | | 2 Years | | | 1 Year | | | Votes Withheld | | | Broker Non-Votes | |
| 13,334,091 | | | 171,615 | | | 733,551 | | | 6,844 | | | 1,108,976 | |
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 21, 2024 | | |
