UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of report (date of earliest event reported):
(Exact name of Registrant as specified in its charter)
(State of incorporation | (Commission file number) | (I.R.S. employer identification number) |
(Address of principal executive offices) (Zip Code)
(
(Registrant’s telephone number, including area code)
(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 Instruction A.2. below):
Title of each class |
| Trading Symbol(s) |
| Name of each exchange on which |
|
|
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.
Dawson Geophysical Company (the “Company”) held its Annual Meeting of Stockholders on June 18, 2024 (the “Annual Meeting”). A total of 27,411,727 shares of common stock, representing approximately 89% of the shares outstanding and eligible to vote and constituting a quorum, were represented in person or by valid proxies at the Annual Meeting. The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting are as follows:
Proposal 1: All of the nominees for director were elected to serve a one-year term until the 2025 Annual Meeting, or until their respective successors are elected and qualified, by the votes set forth in the table below:
Nominees | For | Withheld | Broker Non-Votes | |||
Matthew Wilks | 23,289,016 | 399,173 | 3,723,538 | |||
Bruce Bradley | 23,591,477 | 96,712 | 3,723,538 | |||
Albert Conly | 23,593,981 | 94,208 | 3,723,538 | |||
Jose Carlos Fernandes | 23,591,327 | 96,862 | 3,723,538 | |||
Sergei Krylov | 23,217,849 | 470,340 | 3,723,538 |
Proposal 2: The appointment of RSM US LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified by the Company’s stockholders by the votes set forth in the table below:
For | Against | Abstentions | Broker Non-Votes | |||
27,308,767 | 74,088 | 28,872 | - |
Proposal 3: The approval, on a non-binding, advisory basis, of the compensation of our named executive officers for the 2023 fiscal year was approved by the Company’s stockholders by the votes set forth in the table below:
For | Against | Abstentions | Broker Non-Votes | |||
2,548,909 | 135,087 | 4,193 | 3,723,538 |