0000950170-23-002361.txt : 20230209 0000950170-23-002361.hdr.sgml : 20230209 20230209162934 ACCESSION NUMBER: 0000950170-23-002361 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20230209 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20230209 DATE AS OF CHANGE: 20230209 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GEOSPACE TECHNOLOGIES CORP CENTRAL INDEX KEY: 0001001115 STANDARD INDUSTRIAL CLASSIFICATION: MEASURING & CONTROLLING DEVICES, NEC [3829] IRS NUMBER: 760447780 STATE OF INCORPORATION: TX FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13601 FILM NUMBER: 23606645 BUSINESS ADDRESS: STREET 1: 7007 PINEMONT DR. CITY: HOUSTON STATE: TX ZIP: 77040 BUSINESS PHONE: 7139864444 MAIL ADDRESS: STREET 1: 7007 PINEMONT DR. CITY: HOUSTON STATE: TX ZIP: 77040 FORMER COMPANY: FORMER CONFORMED NAME: OYO GEOSPACE CORP DATE OF NAME CHANGE: 19950919 8-K 1 geos-20230209.htm 8-K 8-K
false000100111500010011152023-02-092023-02-09

 

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): February 9, 2023

 

GEOSPACE TECHNOLOGIES CORPORATION

(Exact name of Registrant as Specified in Its Charter)

 

 

Texas

001-13601

76-0447780

(State or Other Jurisdiction

of Incorporation)

(Commission File Number)

(IRS Employer

Identification No.)

 

 

 

7007 Pinemont,

Houston, Texas

 

77040

(Address of Principal Executive Offices)

 

(Zip Code)

Registrant’s Telephone Number, Including Area Code: (713) 986-4444

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

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 Instructions 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(s)

 

Name of each exchange on which registered

Common Stock

 

GEOS

 

The NASDAQ Global Select Market

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 Annual Meeting of Stockholders ("Annual Meeting") of Geospace Technologies Corporation (the "Company") was held on February 9, 2023 virtually via live webcast. At the Annual Meeting, the stockholders voted on the following four proposals and cast their votes as follows:

 

Proposal 1:

Thomas L. Davis, Ph.D., Richard F. Miles and Walter R. Wheeler were elected as directors to serve for a three-year term expiring in 2026 or until their successors are duly elected and qualified. The voting details are as follows:

 

 

For

Against

Abstain

Non Vote

 

 

 

 

 

Thomas L. Davis, Ph.D.

5,166,190

1,714,926

43,592

3,244,711

 

 

 

 

 

Richard F. Miles

5,323,132

1,590,259

11,317

3,244,711

 

 

 

 

 

Walter R. Wheeler

5,558,425

1,357,679

8,604

3,244,711

 

Proposal 2:

Proposal 2 was a proposal to ratify the appointment by the audit committee of the board of directors of RSM US LLP, independent public accountants, as the Company’s auditors for the fiscal year ending September 30, 2023. This proposal was approved and the voting details are as follows:

 

For

Against

Abstain

10,157,193

4,400

7,826

 

 

 

Proposal 3:

Proposal 3 was a proposal to hold an advisory vote on the compensation of the Company’s named executive officers, as described in the proxy materials. This proposal was approved and the voting details are as follows:

 

For

Against

Abstain

Non Vote

5,529,544

1,379,569

15,595

3,244,711

 

 

 

Proposal 4:

Proposal 4 was a proposal on the frequency of the advisory vote on executive compensation, as described in the proxy materials. The frequency of "1 Year" received the highest number of votes and voting details are as follows:

 

1 Year

2 Years

3 Years

Abstain

Non Vote

6,325,078

33,960

553,488

12,182

3,244,711

 

Exhibit 104 Cover Page Interactive Data (embedded within the Inline XBRL document).

 

 

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.

 

 

GEOSPACE TECHNOLOGIES CORPORATION

 

Date: February 9, 2023

 

 

By: /s/ Robert L. Curda

 

 Robert L. Curda

 

 Vice President, Chief Financial Officer & Secretary

 

 

 

 

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