National Energy Services Reunited Corp 6-K, filed Jun 17, 2024
National Energy Services Reunited Corp. (NESR)
About this 6-K
National Energy Services Reunited Corp filed this 6-K on June 17, 2024.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of June 2024
Commission File Number: 001-38091
NATIONAL ENERGY SERVICES REUNITED CORP.
(Exact name of Registrant as specified in its charter)
Not Applicable
(Translation of registrant’s name into English)
777 Post Oak Blvd., Suite 730
Houston, Texas 77056
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): Yes ☐ No ☒
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): Yes ☐ No ☒
Information Contained in this Form 6-K Report
On June 14, 2024, National Energy Services Reunited Corp. (the “Company” or “NESR”), held its 2024 Annual General Meeting of Shareholders (the “Annual Meeting”) at which the proposals described below were voted upon by the shareholders.
Set forth below are the final voting results for each of the proposals:
(i) to approve the re-election of Sherif Foda, Antonio Campo-Mejias, Yousef Al Nowais, and Andrew Waite, and the election of Anthony R. (Tony) Chase, as directors, to each serve for a term of one year following their election (which period may be extended at any time by resolution of the directors but not beyond the date of the next annual general meeting) or until the first general meeting following their election under the terms of the Company’s Memorandum and Articles of Association and until their respective successors are duly elected and qualified,
| Nominee | For | Against | Abstain | Broker Non-Votes | ||||
| Sherif Foda | 68,786.887 | 1,392,675 | 28,694 | n/a | ||||
| Antonio Campo-Mejia | 67,343,469 | 2,836,093 | 28,694 | n/a | ||||
| Yousef Al Nowais | 68,786,885 | 1,392,677 | 28,694 | n/a | ||||
| Andrew Waite | 63,447,072 | 6,732,490 | 28,694 | n/a | ||||
| Anthony (“Tony”) Chase | 69,990,497 | 79,778 | 137,981 | n/a |
(ii) to approve the advisory resolution on executive compensation (“say on pay”),
| For | Against | Abstain | ||
| 64,965,249 | 2,739,245 | 2,503,762 |
(iii) to approve the ratification of Grant Thornton as independent registered public accounting firm for the fiscal year ended December 31, 2024, and
| For | Against | Abstain | ||
| 70,103,989 | 100,912 | 3,355 |
(iii) to approve the reservation of 6,500,000 ordinary shares of the Company for issuance under the Long Term Incentive Plan.
| For | Against | Abstain | ||
| 66,323,984 | 112,582 | 3,771,690 |
Each of the proposals acted upon by the Company’s shareholders at the Annual Meeting received a sufficient number of votes to be approved.
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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, thereunto duly authorized.
| NATIONAL ENERGY SERVICES REUNITED CORP. | ||
| Date: June 17, 2024 | By: | /s/ Stefan Angeli |
| Name: | Stefan Angeli | |
| Title: | Chief Financial Officer | |
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