Expro Group Holdings N.V. Files 8-K on Shareholder Votes

TL;DR

Expro Group Holdings N.V. filed an 8-K for shareholder votes. Details TBD.

AI Summary

Expro Group Holdings N.V. filed an 8-K on May 28, 2024, reporting on matters submitted to a vote of security holders as of May 23, 2024. The filing indicates a submission of matters to a vote, but does not detail the specific proposals or outcomes.

Why It Matters

This filing signals that Expro Group Holdings N.V. has held or is preparing to hold a shareholder vote, which could involve significant corporate decisions or changes.

Risk Assessment

Risk Level: low — The filing is a standard procedural report on shareholder votes and does not contain immediate financial or operational risks.

Key Players & Entities

• EXPRO GROUP HOLDINGS N.V. (company) — Registrant
• 0001437749-24-018484 (filing_id) — Accession Number
• May 23, 2024 (date) — Date of earliest event reported
• May 28, 2024 (date) — Date of Report

FAQ

Key Financial Figures

• $0.01 — urchase transaction, at a price between $0.01 and 105% of the market price on the New

Filing Documents

• fi20240528_8k.htm (8-K) — 87KB
• 0001437749-24-018484.txt ( ) — 219KB
• xpro-20240523.xsd (EX-101.SCH) — 3KB
• xpro-20240523_def.xml (EX-101.DEF) — 11KB
• xpro-20240523_lab.xml (EX-101.LAB) — 15KB
• xpro-20240523_pre.xml (EX-101.PRE) — 11KB
• fi20240528_8k_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. Expro Group Holdings N.V. (the "Company") held its 2024 annual general meeting of shareholders (the "Annual Meeting") on May 23, 2024. The following are the final voting results on the proposals considered and voted upon at the Annual Meeting, each of which is more fully described in the Company's definitive proxy statement filed with the Securities and Exchange Commission on March 29, 2024 (the "Proxy Statement"). At the close of business on April 25, 2024, the record date for the Annual Meeting, 110,537,436 shares of the Company's common stock, each with a nominal value of 0.06 per share, were entitled to vote at the Annual Meeting. Proposal 1. The directors that were nominated for election by the Company's board of directors (the "Board") were elected to serve until the Company's 2025 annual meeting of shareholders or until their successors are elected and qualified or upon the earlier of their death, disability, resignation or removal. Votes regarding the election of these directors were as follows: NOMINEE VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON- VOTES Michael C. Kearney 97,673,999 1,343,532 1,089 4,173,257 Michael Jardon 97,717,827 1,298,213 2,580 4,173,257 Eitan Arbeter 97,710,004 1,305,545 3,071 4,173,257 Robert W. Drummond 97,714,862 1,298,678 5,080 4,173,257 Lisa L. Troe 97,732,759 1,282,998 2,863 4,173,257 Brian Truelove 97,713,164 1,302,609 2,847 4,173,257 Frances M. Vallejo 97,816,823 1,199,216 2,581 4,173,257 Eileen G. Whelley 97,648,215 1,364,402 6,003 4,173,257 Proposal 2. The proposal by the Board seeking approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers was approved. The voting results were as follows: VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES 95,187,039 3,824,503 7,078 4,173,257 Proposal 3. The pro

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. Expro Group Holdings N.V. Date: May 28, 2024 By: /s/ John McAlister John McAlister General Counsel and Secretary

View Full Filing

View this 8-K filing on SEC EDGAR