Expro Group Holdings N.V. Files Definitive Proxy Statement (DEF 14A)

Ticker: XPRO · Form: DEF 14A · Filed: Mar 29, 2024 · CIK: 1575828

Expro Group Holdings N.V. DEF 14A Filing Summary
FieldDetail
CompanyExpro Group Holdings N.V. (XPRO)
Form TypeDEF 14A
Filed DateMar 29, 2024
Risk Levellow
Pages16
Reading Time19 min
Key Dollar Amounts$0.01, $15,000
Sentimentneutral

Sentiment: neutral

Topics: DEF 14A, Proxy Statement, Expro Group Holdings, Corporate Governance, Shareholder Meeting

TL;DR

<b>Expro Group Holdings N.V. has filed its Definitive Proxy Statement (DEF 14A) for the period ending May 23, 2024.</b>

AI Summary

EXPRO GROUP HOLDINGS N.V. (XPRO) filed a Proxy Statement (DEF 14A) with the SEC on March 29, 2024. Expro Group Holdings N.V. filed a DEF 14A form on March 29, 2024. The filing covers the period ending May 23, 2024. The company's principal executive offices are located at 1311 Broadfield Blvd., Suite 400, Houston, TX 77084. Expro Group Holdings N.V. was formerly known as FRANK'S INTERNATIONAL N.V. The company's fiscal year ends on December 31.

Why It Matters

For investors and stakeholders tracking EXPRO GROUP HOLDINGS N.V., this filing contains several important signals. This filing is a routine proxy statement, indicating the company is preparing for shareholder meetings and votes. The disclosure of executive compensation and other corporate governance details is crucial for investors to assess management's alignment with shareholder interests.

Risk Assessment

Risk Level: low — EXPRO GROUP HOLDINGS N.V. shows low risk based on this filing. The filing is a routine DEF 14A, which typically contains standard disclosures and does not present new material risks.

Analyst Insight

Review the executive compensation details and any proposals to be voted on at the upcoming shareholder meeting to understand potential impacts on shareholder value.

Key Numbers

  • 2024-03-29 — Filing Date (DEF 14A filing date)
  • 2024-05-23 — Period of Report (DEF 14A period of report)
  • 1231 — Fiscal Year End (Company's fiscal year end)

Key Players & Entities

  • EXPRO GROUP HOLDINGS N.V. (company) — Filer name
  • 0001193125-24-081430 (filing_id) — Accession number
  • 20240329 (date) — Filing date
  • 20240523 (date) — Period of report
  • 1311 BROADFIELD BLVD. SUITE 400 HOUSTON TX 77084 (address) — Business address
  • FRANK'S INTERNATIONAL N.V. (company) — Former company name
  • 20170427 (date) — Date of name change
  • 1934 Act (regulation) — SEC Act

FAQ

When did EXPRO GROUP HOLDINGS N.V. file this DEF 14A?

EXPRO GROUP HOLDINGS N.V. filed this Proxy Statement (DEF 14A) with the SEC on March 29, 2024.

What is a DEF 14A filing?

A DEF 14A is a definitive proxy statement sent to shareholders before annual meetings, covering executive compensation, board nominations, and shareholder votes. This particular DEF 14A was filed by EXPRO GROUP HOLDINGS N.V. (XPRO).

Where can I read the original DEF 14A filing from EXPRO GROUP HOLDINGS N.V.?

You can access the original filing directly on the SEC's EDGAR system. The filing is publicly available and includes all exhibits and attachments submitted by EXPRO GROUP HOLDINGS N.V..

What are the key takeaways from EXPRO GROUP HOLDINGS N.V.'s DEF 14A?

EXPRO GROUP HOLDINGS N.V. filed this DEF 14A on March 29, 2024. Key takeaways: Expro Group Holdings N.V. filed a DEF 14A form on March 29, 2024.. The filing covers the period ending May 23, 2024.. The company's principal executive offices are located at 1311 Broadfield Blvd., Suite 400, Houston, TX 77084..

Is EXPRO GROUP HOLDINGS N.V. a risky investment based on this filing?

Based on this DEF 14A, EXPRO GROUP HOLDINGS N.V. presents a relatively low-risk profile. The filing is a routine DEF 14A, which typically contains standard disclosures and does not present new material risks.

What should investors do after reading EXPRO GROUP HOLDINGS N.V.'s DEF 14A?

Review the executive compensation details and any proposals to be voted on at the upcoming shareholder meeting to understand potential impacts on shareholder value. The overall sentiment from this filing is neutral.

How does EXPRO GROUP HOLDINGS N.V. compare to its industry peers?

Expro Group Holdings N.V. operates in the oil and gas field services sector.

Are there regulatory concerns for EXPRO GROUP HOLDINGS N.V.?

The filing is made under the Securities Exchange Act of 1934, requiring public companies to provide information to shareholders.

Industry Context

Expro Group Holdings N.V. operates in the oil and gas field services sector.

Regulatory Implications

The filing is made under the Securities Exchange Act of 1934, requiring public companies to provide information to shareholders.

What Investors Should Do

  1. Review the proposals to be voted on at the shareholder meeting.
  2. Analyze executive compensation packages and any changes.
  3. Check for any new governance policies or amendments.

Year-Over-Year Comparison

This is a DEF 14A filing, which is a standard disclosure document for upcoming shareholder meetings and does not represent a change from previous periods in terms of the filing type itself.

Filing Stats: 4,864 words · 19 min read · ~16 pages · Grade level 11.3 · Accepted 2024-03-29 06:07:25

Key Financial Figures

  • $0.01 — urchase transaction, at a price between $0.01 and 105% of the market price on the New
  • $15,000 — y Okapi Partners a fee of approximately $15,000 plus reimbursement of out-of-pocket exp

Filing Documents

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION 35 Summary Compensation Table 35 All Other Compensation: 36 Grants of Plan-Based Awards for 2023 36 Narrative Description to the Summary Compensation Table and the Grants of Plan-Based Awards Table for the 2023 Fiscal Year 37 Outstanding Equity Awards at 2023 Fiscal Year End 38 Option Exercises and Stock Vested in Fiscal Year 2023 39 Pension Benefits 39 Potential Payments Upon Termination or a Change in Control 39 Director Compensation 46 2023 Director Compensation 46 CEO Pay Ratio Disclosures 47 Pay Versus Performance Table 49 Equity Compensation Plan Information 54 AUDIT COMMITTEE REPORT 55 INFORMATION ABOUT OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 57 TRANSACTIONS WITH RELATED PERSONS 59

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 61 ITEM ONE – ELECTION OF DIRECTORS 63 ITEM TWO – ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 64 ITEM THREE – ADOPTION OF ANNUAL ACCOUNTS FOR 2023 65 ITEM FOUR – DISCHARGE OF MEMBERS OF THE BOARD 66 ITEM FIVE – APPOINTMENT OF AUDITOR FOR DUTCH STATUTORY ANNUAL ACCOUNTS 67 ITEM SIX – RATIFICATION OF SELECTION OF INTERNATIONAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 68 ITEM SEVEN – AUTHORIZATION OF BOARD TO REPURCHASE SHARES FOR ANY LEGAL PURPOSE 69 ITEM EIGHT – AUTHORIZATION OF BOARD TO ISSUE SHARES FOR ANY LEGAL PURPOSE 70 SHAREHOLDER PROPOSALS 71 HOUSEHOLDING MATTERS 72 WHERE YOU CAN FIND MORE INFORMATION 72 FREQUENTLY REFERENCED PAGES Directors and Executive Officers 6 Committees of the Board 14 Say-on-Pay 22 Stock Ownership Guidelines 32 Director Compensation 46 Table of Contents EXPRO GROUP HOLDINGS N.V. 1311 Broadfield Blvd., Suite 400 Houston, Texas 77084 (A Dutch limited liability company, incorporated in The Netherlands) PROXY STATEMENT ANNUAL MEETING OF SHAREHOLDERS March 29, 2024 This proxy statement is being furnished to you in connection with the solicitation of proxies by the Board of the Company for use at the Company's annual meeting. In this proxy statement, unless indicated otherwise, "we," "our," "us," "Expro," and the "Company" refer to Expro Group Holdings N.V. (including when it was formerly known as Frank's International N.V.). References to "Legacy Expro" refer to Expro Group Holdings International Limited, the entity acquired by the Company pursuant Agreement and Plan of Merger, dated as of March 10, 2021, by and among the Company, New Eagle Holdings Limited and Legacy Expro (the "Merger"). As further described below, the Oak Hill Group (as defined in the director nomination agreement between the Company and certain shareholders of the Company (the "Director Nomination

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