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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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(Address of principal executive offices)
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(Zip Code)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol
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Name of each exchange on which registered
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The
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1.
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The following nominees were elected as the Company's Directors.
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Director Nominee
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Votes For
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Votes Withheld
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Broker Non-Votes
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J. Casey Crenshaw
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12,997,576 | 595,613 |
1,773,833
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Benjamin J. Broussard
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13,025,335 | 567,854 | 1,773,833 | ||||||
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Stacey B. Crenshaw
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12,850,708 | 742,481 | 1,773,833 | ||||||
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Edward L. Kuntz
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13,276,392 | 316,797 | 1,773,833 | ||||||
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Peter C. Mitchell
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13,287,382 | 305,807 | 1,773,833 | ||||||
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Matthew W. Morris
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13,299,312 | 293,877 | 1,773,833 |
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2.
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In favor of the ratification of the selection of CohnReznick L.L.P. as the Company's independent registered public accounting firm for 2026. There were no Broker Non-Votes.
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Votes For
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Votes Against
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Votes Withheld
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| 14,580,026 | 786,843 | 153 |
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STABILIS SOLUTIONS, INC.
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By: /s/Andrew L. Puhala
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Andrew L. Puhala
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Chief Financial Officer
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Date: August 11, 2026
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