NCS Multistage Holdings Files 8-K on Security Holder Vote

Ticker: NCSM · Form: 8-K · Filed: May 24, 2024 · CIK: 1692427

Sentiment: neutral

Topics: shareholder-vote, corporate-governance

Related Tickers: NCSM

TL;DR

NCSM filed an 8-K for a shareholder vote - check for details on what they decided.

AI Summary

NCS Multistage Holdings, Inc. filed an 8-K on May 24, 2024, reporting on a matter submitted to a vote of its security holders. The filing details events that occurred on May 23, 2024, and was submitted as of May 24, 2024. The company is incorporated in Delaware and its principal executive offices are located in Houston, Texas.

Why It Matters

This filing indicates a significant event involving shareholder decisions, which could impact the company's governance and future strategic direction.

Risk Assessment

Risk Level: low — The filing is a standard procedural report on a shareholder vote and does not disclose immediate financial distress or significant operational changes.

Key Players & Entities

FAQ

What specific matter was submitted to a vote of NCS Multistage Holdings, Inc. security holders?

The filing indicates that a matter was submitted to a vote of security holders, but the specific details of the vote are not provided in the excerpt.

When was the earliest event reported in this 8-K filing?

The earliest event reported was on May 23, 2024.

What is the exact name of the registrant?

The exact name of the registrant is NCS Multistage Holdings, Inc.

Where are the principal executive offices of NCS Multistage Holdings, Inc. located?

The principal executive offices are located at 19350 State Highway 249, Suite 600, Houston, Texas 77070.

Under which section of the Securities Exchange Act of 1934 is this Form 8-K filed?

This Form 8-K is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.

Filing Stats: 579 words · 2 min read · ~2 pages · Grade level 14.3 · Accepted 2024-05-24 08:20:25

Key Financial Figures

Filing Documents

07

Item 5.07 Submission of Matters to a Vote of Security Holders. On May 23, 2024, NCS Multistage Holdings, Inc. (the " Company ") held its 2024 Annual Meeting of Stockholders (the " Annual Meeting "). Three items of business were acted upon by stockholders at the Annual Meeting: (1) the election of three Class I Directors nominated by the Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified, (2) ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024, and (3) approve, on an advisory basis, the compensation of the Company's named executive officers. Total votes eligible to be cast at the Annual Meeting as of the April 1, 2024 record date were 2,485,708, of which 2,125,956 votes were cast in person or by proxy, consisting of approximately 85.5% of the total eligible votes to be cast. The voting results are as follows: Proposal 1 — Election of Directors Broker Names For Withheld Non-Votes Michael McShane 1,708,334 201,976 215,646 Gurinder Grewal 1,750,484 159,826 215,646 Valerie Mitchell 1,750,314 159,996 215,646 Proposal 2 — Ratification of Appointment of Independent Registered Public Accounting Firm For 2,086,380 Against 35,490 Abstentions 4,086 Broker Non-Votes — Proposal 3 — Approve, on an advisory basis, the compensation of named executive officers For 1,872,896 Against 30,037 Abstentions 7,377 Broker Non-Votes 215,646

SIGNATURES

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. Date: May 24, 2024 NCS Multistage Holdings, Inc. By: /s/ Mike Morrison Mike Morrison Chief Financial Officer and Treasurer

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