SEC Info - Stabilis Solutions, Inc. - ‘8-K’ for 8/17/22

SEC Info℠

Home

Help

Please Sign In

Stabilis Solutions, Inc. – ‘8-K’ for 8/17/22

On: Wednesday, 8/17/22, at 4:22pm ET · For: 8/17/22 · Accession #: 1628280-22-23164 · File #: 1-40364

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 8/17/22  Stabilis Solutions, Inc.          8-K:5       8/17/22   10:174K                                   Workiva Inc Wde… FA01/FA

Current Report — Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     42K 
 5: R1          Cover Page                                          HTML     47K 
 8: XML         IDEA XML File -- Filing Summary                      XML     11K 
 6: XML         XBRL Instance -- slng-20220817_htm                   XML     22K 
 7: EXCEL       IDEA Workbook of Financial Reports                  XLSX      8K 
 3: EX-101.LAB  XBRL Labels -- slng-20220817_lab                     XML     69K 
 4: EX-101.PRE  XBRL Presentations -- slng-20220817_pre              XML     34K 
 2: EX-101.SCH  XBRL Schema -- slng-20220817                         XSD     10K 
 9: JSON        XBRL Instance as JSON Data -- MetaLinks               12±    17K 
10: ZIP         XBRL Zipped Folder -- 0001628280-22-023164-xbrl      Zip     15K

‘8-K’ — Current Report

This is an HTML Document rendered as filed. [ Alternative Formats ]

iX: C: C:

slng-20220817

i 0001043186 i FALSE00010431862022-08-172022-08-17

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM i 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): i August 17, 2022

i Stabilis Solutions, Inc.

(Exact name of registrant as specified in its charter)

i Florida

i 001-40364

i 59-3410234

(State or other jurisdiction
of incorporation)

(Commission
File Number)

(IRS Employer
Identification No.)


i 11750 Katy Freeway i Suite 900 i Houston, i Texas						i 77079
(Address of principal executive offices)						(Zip Code)

Registrant’s telephone number, including area code: i 832- i 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):

i ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

i ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

i ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

i ☐ 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

i Common Stock, $.001 par value

i SLNG

i 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 i ☐

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.


			STABILIS SOLUTIONS, INC.
			By: /s/*Andrew L. Puhala*
			Andrew L. Puhala
			Chief Financial Officer

Date: August 17, 2022

Dates Referenced Herein and Documents Incorporated by Reference

This ‘8-K’ Filing	Date	Other Filings

Filed on / For Period end:	8/17/22	4, DEF 14A
		List all Filings

↑Top

Filing Submission 0001628280-22-023164 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)