Stabilis Solutions Files Proxy Statement for August Meeting

TL;DR

Stabilis Solutions (SLNG) proxy filed for Aug 21 meeting - vote your shares!

AI Summary

Stabilis Solutions, Inc. filed a definitive proxy statement (DEF 14A) on June 28, 2024, for its annual meeting of stockholders scheduled for August 21, 2024. The filing concerns the solicitation of proxies for the election of directors and other corporate matters. The company, formerly known as Stabilis Energy, Inc., is based in Houston, Texas.

Why It Matters

This filing provides shareholders with crucial information regarding the company's governance and upcoming voting matters, allowing them to make informed decisions.

Risk Assessment

Risk Level: low — This is a routine proxy filing for an annual meeting, not indicating any immediate financial distress or significant new risks.

Key Players & Entities

• Stabilis Solutions, Inc. (company) — Registrant
• August 21, 2024 (date) — Annual Meeting Date
• June 28, 2024 (date) — Filing Date
• Stabilis Energy, Inc. (company) — Former Company Name

FAQ

Filing Documents

• slng20240329_def14a.htm (DEF 14A) — 363KB
• slng01.jpg (GRAPHIC) — 193KB
• slng02.jpg (GRAPHIC) — 159KB
• slng20240329_def14aimg001.jpg (GRAPHIC) — 2KB
• 0001437749-24-021481.txt ( ) — 853KB

From the Filing

DEF 14A 1 slng20240329_def14a.htm FORM DEF 14A slng20240329_def14a.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ____________________ SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) ____________________ Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2) Definitive Proxy Statement Definitive Additional Materials Soliciting Material under Rule 14a-12 STABILIS SOLUTIONS, INC. (Name of the Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check all boxes that apply): No fee required. Fee paid previously with preliminary materials Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 STABILIS SOLUTIONS, INC. 11750 Katy Freeway, Suite 900 Houston, Texas 77079 Dear Fellow Stockholders: You are cordially invited to attend the 2024 Annual Meeting of Stockholders of Stabilis Solutions, Inc. which will be held at 11750 Katy Freeway, Suite 900, Houston, Texas 77079 at 8:00 a.m., Central Daylight Time, on Wednesday, August 21, 2024. During the meeting, we will conduct the business described in the Notice of Annual Meeting of Stockholders and Proxy Statement. I hope you will be able to attend. We are again following Securities and Exchange Commission rules which enable us to provide proxy materials for the 2024 Annual Meeting on the Internet instead of automatically mailing printed copies. This allows us to provide our stockholders with the information they need, while lowering the cost of the delivery of materials and reducing the environmental impact from printing, mailing and disposing of paper copies. Stockholders of record will receive a notice with instructions on how to access those documents over the internet and request a paper copy of our proxy materials, including this proxy statement, our 2023 Annual Report and voting instructions. Stockholders whose shares are held in a brokerage account will receive this information from their broker. Whether or not you plan to attend the Annual Meeting, it is important that you vote promptly by internet, telephone or mail by following the voting instructions provided by your broker. If you attend the Annual Meeting and decide to vote in person, you may revoke your proxy. On behalf of the directors, officers and employees of Stabilis Solutions, Inc., I thank you for your continued support. Sincerely, Westervelt T. Ballard, Jr. President and Chief Executive Officer June 28, 2024 PLEASE VOTE NOW TO AVOID THE EXPENSE OF A FURTHER SOLICITATION STABILIS SOLUTIONS, INC. 11750 Katy Freeway, Suite 900 Houston, Texas 77079 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS To Be Held on August 21, 2024 The 2024 Annual Meeting of the Stockholders (the "Annual Meeting") of Stabilis Solutions, Inc., a Florida corporation (the "Company"), will be held at 11750 Katy Freeway, Suite 900, Houston, Texas 77079 on Wednesday, August 21, 2024 at 8:00 a.m., Central Daylight Time, for the following purposes: 1. To elect the seven (7) nominees to the Company's Board of Directors; 2. To ratify the selection of the independent registered public accounting firm for 2024; 3. To vote on a non-binding advisory resolution to approve executive compensation; 4. To vote on the desired frequency of the non-binding advisory vote to approve executive compensation; and To transact such other business as may properly come before the meeting or any adjournment thereof. Our Board of Directors has fixed the close of business on June 14, 2024 as the record date for the determination of stockholders entitled to notice of and to vote at the meeting or any adjournment thereof. Your attention is directed to the following pages for information on voting and obtaining a paper copy of the proxy materials for the Annual Meeting. You are cordially invited to attend the Annual Meeting. The Board of Directors encourages you to access the proxy materials and vote in person or by proxy by following the instructions on the following pages. By Order of the Board of Directors Andrew L. Puhala Secretary Houston, Texas June 28, 2024 STABILIS SOLUTIONS, INC. 11750 Katy Freeway, Suite 900 Houston, Texas 77079 PROXY STATEMENT ANNUAL MEETING OF STOCKHOLDERS To Be Held August 21, 2024 About this Proxy Statement This Proxy Statement is being made available on or about June 28, 2024 to the holders of common stock (the "common stock") of Stabilis Solutions, Inc. (the "Company") in connection with the solicitation by the Board of Directors of the Company of proxies for use at the Annual Meeting of Stockholders (the "Annual Meeting") to be held on August 21, 2024, or at any adjo

View Full Filing

View this DEF 14A filing on SEC EDGAR