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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