Company: DWSN
Filing Date: 2025-06-20
Form Type: 8-K
Source: 0001558370-25-008775
Chunk: 0

Company: DAWSON GEOPHYSICAL CO
Filing Date: 2025-06-20
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07.

Submission of Matters to a Vote of Security Holders.

Dawson Geophysical Company (the “ Company”) held its Annual Meeting of Stockholders on June 17, 2025 (the “ Annual Meeting”). A total of 27,698,961 shares of common stock, representing approximately 89% of the shares outstanding and eligible to vote and constituting a quorum, were represented in person or by valid proxies at the Annual Meeting. The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting are as follows:

Proposal 1: All of the nominees for director were elected to serve a one-year term until the 2026 Annual Meeting, or until their respective successors are elected and qualified, by the votes set forth in the table below:

  Nominees                          For      Withheld      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────────
  Matthew Wilks              25,584,662       393,771             1,720,528  
  Bruce Bradley              25,930,249        48,184             1,720,528  
  Albert Conly               25,930,529        47,904             1,720,528  
  Jose Carlos Fernandes      25,930,434        47,999             1,720,528  
  Sergei Krylov              25,551,475       426,958             1,720,528  

Proposal 2: The appointment of RSM US LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 was ratified by the Company’s stockholders by the votes set forth in the table below:

         For        Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────
  25,399,841      2,235,602           63,518      -                 

Proposal 3: The approval, on a non-binding, advisory basis, of the compensation of our named executive officers for the 2024 fiscal year was approved by the Company’s stockholders by the votes set forth in the table below:

         For        Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────
  23,655,236      2,314,751            8,446             1,