Date of Report (Date of earliest event reported):August 17, 2022
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 FreewaySuite 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 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.