Natural Gas Services Group Director Departs

TL;DR

NGS director Robert L. Johnson is out. Other stuff happened too.

AI Summary

Natural Gas Services Group, Inc. announced on June 13, 2024, the departure of director Robert L. Johnson. The company also reported on matters submitted to a vote of security holders and compensatory arrangements for certain officers.

Why It Matters

Director departures can signal changes in company strategy or governance, potentially impacting investor confidence and stock performance.

Risk Assessment

Risk Level: low — The filing primarily concerns a director's departure and routine corporate matters, with no immediate financial implications disclosed.

Key Players & Entities

• Robert L. Johnson (person) — Departing Director
• NATURAL GAS SERVICES GROUP, INC. (company) — Registrant
• June 13, 2024 (date) — Date of Earliest Event Reported

FAQ

Key Financial Figures

• $0.01 — ich registered Common Stock, Par Value $0.01 NGS NYSE Indicate by check mark wheth

Filing Documents

• ngs-20240613.htm (8-K) — 42KB
• 0001084991-24-000073.txt ( ) — 163KB
• ngs-20240613.xsd (EX-101.SCH) — 2KB
• ngs-20240613_lab.xml (EX-101.LAB) — 21KB
• ngs-20240613_pre.xml (EX-101.PRE) — 12KB
• ngs-20240613_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. The Meeting was held on June 13, 2024, at which the Company's shareholders voted on the proposals identified below. These proposals were described in detail in the Company's definitive Proxy Statement for the Meeting filed with the Securities and Exchange Commission on April 29, 2024. At the close of business on April 22, 2024, the record date for the Meeting, 12,437,074 shares of Common Stock were issued and outstanding and entitled to vote at the Meeting. Shareholders owning a total of 10,421,112 shares of Common Stock were represented at the meeting, which represented approximately 83.8% of the shares of the Common Stock outstanding as of the record date for the Meeting. Proposal 1 - Election of Directors Each of the three nominees for director was duly elected by the Company's shareholders, with votes as follows: Director Nominees For Against Abstain Broker Non-Votes David L. Bradshaw (1) 7,244,283 2,082,931 15,235 1,078,663 Nigel J. Jenvey (1) 7,820,875 1,504,938 16,636 1,078,663 Georganne Hodges (1) 8,972,251 354,703 15,495 1,078,663 (1) Elected for a three year term expiring at the 2027 annual meeting of shareholders, or until his respective successor is elected and qualified. (2) Elected for a one year term expiring at the 2025 annual meeting of shareholders, or until her respective successor is elected and qualified. Proposal 2 - Advisory Vote on Executive Compensation The shareholders approved, on an advisory basis, the compensation of the Company's named executive officers, by the following vote: For Against Abstain Broker Non-Votes 4,930,130 3,642,059 770,260 1,078,663 Proposal 3 – Ratification of Appointment of Independent Registered Public Accounting Firm The shareholders ratified the appointment of Ham, Langston & Brezina LLP as the Company's independent registered public accounting firm for fiscal year 2024 by the following vote: For Against Abstain 1

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. NATURAL GAS SERVICES GROUP, INC. Date: June 18, 2024 By: /s/ Justin C. Jacobs Justin C. Jacobs Chief Executive Officer

View Full Filing

View this 8-K filing on SEC EDGAR