Company: DWSN
Filing Date: 2025-04-30
Form Type: DEF 14A
Source: 0001558370-25-006017
Chunk: 3

Company: DAWSON GEOPHYSICAL CO
Filing Date: 2025-04-30
Form: DEF 14A
Chunk 3
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: ELECTION OF DIRECTORS Five directors are to be elected at the Annual Meeting to comprise the entire membership of the Company’s Board of Directors. All of our nominees have announced that they are available for election to the Board of Directors. Unless otherwise instructed, the proxy holders will vote the proxies received by them for the nominees shown below to serve until the next annual meeting of shareholders and until their respective successors shall be elected and qualified. Our nominees for the five directorships are: Matthew Wilks
Bruce Bradley
Albert Conly
Jose Carlos Fernandes
Sergei Krylov For information about each nominee, see “Directors” below. The Company’s Board of Directors recommends that you vote FOR all of the nominees listed above. DIRECTORS There are no family relationships by blood, marriage, or adoption between any director, executive officer, or any person nominated or chosen by the Company to become an executive officer or a director. The information set forth below with respect to each of the directors has been furnished by each respective nominee.

| ​                     | ​ |   ​ | ​ | ​                                  |
| Name                  |   | Age |   | Position                           |
| Matthew Wilks         | ​ |  42 | ​ | Director and Chairman of the Board |
| Bruce Bradley         | ​ |  67 | ​ | Director                           |
| Albert Conly          | ​ |  69 | ​ | Director                           |
| Jose Carlos Fernandes | ​ |  59 | ​ | Director                           |
| Sergei Krylov         | ​ |  47 | ​ | Director                           |

Matthew Wilks. Matthew D. Wilks was appointed to the Board of Directors of the Company on January 10, 2022. Mr. Wilks currently serves as Executive Chairman of the board of directors for ProFrac Holdings Corp. He has also served as the President of ProFrac Holdings, LLC since October 2018, and served as its Chief Financial Officer since May 2017. Mr. Wilks also has served as Vice President of Investments for Wilks Brothers, LLC, our controlling shareholder, since January 2012. From 2010 to 2012, Mr. Wilks served as Vice President of Logistics for FTSI. Additionally, Mr. Wilks served as a member of the board of directors of Approach Resources, Inc., an energy and production company focused on exploration, development and production of unconventional oil and gas resources in the United States. Bruce Bradley. Bruce F. Bradley was appointed to