AGM/EGMJun 30, 2026, 08:57 AM
Stabilis Solutions to Hold 2026 Annual Meeting on August 10
AI Summary
Stabilis Solutions, Inc. announced its 2026 Annual Meeting of Stockholders will be held on August 10, 2026, in Houston, Texas. Stockholders will vote on the election of six directors and the ratification of Ham, Langston & Brezina, L.L.P. as the independent registered public accounting firm for 2026. The company also detailed its corporate governance structure, including its status as a 'Controlled Company' and related party transactions with The Modern Group, Ltd.
Key Highlights
- 2026 Annual Meeting of Stockholders scheduled for August 10, 2026, at 9:00 a.m. CDT.
- Stockholders will vote on the election of six nominees to the Board of Directors.
- Stockholders will ratify the selection of Ham, Langston & Brezina, L.L.P. as independent auditor for 2026.
- Record date for voting is June 8, 2026, with 18,596,301 shares outstanding.
- Stabilis Solutions is a 'Controlled Company' due to J. Casey Crenshaw and Stacey B. Crenshaw controlling a majority of voting power.
- Independent directors are Peter C. Mitchell, Matthew W. Morris, and Edward L. Kuntz.
- Independent directors received $125,000 annual cash compensation in 2025.
- Related party transactions include office sublease and purchases from The Modern Group, Ltd. (controlled by J. Casey Crenshaw).
Price Impact
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