# EDGAR Filing Document

**Accession Number:** 0001084991
**File Stem:** 0001084991-25-000080
**Filing Date:** 2025-6
**Character Count:** 8017
**Document Hash:** de557c42e346778bc6e1a069382dc026
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001084991-25-000080.hdr.sgml**: 20250609

**ACCESSION NUMBER**: 0001084991-25-000080

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250605

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250609

**DATE AS OF CHANGE**: 20250609

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** NATURAL GAS SERVICES GROUP INC
- **CENTRAL INDEX KEY:** 0001084991
- **STANDARD INDUSTRIAL CLASSIFICATION:** OIL, GAS FIELD SERVICES, NBC [1389]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 752811855
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-31398
- **FILM NUMBER:** 251033547

**BUSINESS ADDRESS:**
- **STREET 1:** 404 VETERANS AIRPARK LANE
- **STREET 2:** SUITE 300
- **CITY:** MIDLAND
- **STATE:** TX
- **ZIP:** 79705
- **BUSINESS PHONE:** (432) 262-2700

**MAIL ADDRESS:**
- **STREET 1:** 404 VETERANS AIRPARK LANE
- **STREET 2:** SUITE 300
- **CITY:** MIDLAND
- **STATE:** TX
- **ZIP:** 79705

?xml version='1.0' encoding='ASCII'? ngs-20250605

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

**Date of Report (Date of Earliest Event Reported): June 5, 2025**

**NATURAL GAS SERVICES GROUP, INC.**

(Exact Name of Registrant as Specified in Charter)

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| | | |
|:---|:---|:---|
| **Colorado** | **1-31398** | **75-2811855** |
| (State or Other Jurisdiction<br>of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |

---

**404 Veterans Airpark Lane, Suite 300**

**Midland, TX 79705**

(Address of Principal Executive Offices)

**(432) 262-2700**

(Registrant's Telephone Number, Including Area Code)

**N/A**

(Former Name or Former Address if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (*see* General Instruction A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)).

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-14(c)).

---

| | | |
|:---|:---|:---|
| Securities registered pursuant to Section 12(b) of the Act: | Securities registered pursuant to Section 12(b) of the Act: | Securities registered pursuant to Section 12(b) of the Act: |
| Title of each class | Trading Symbol | Name of each exchange on which registered |
| Common Stock, Par Value $0.01 | NGS | NYSE |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. □

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**Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**

As described in Item 5.07 of this Current Report on Form 8-K, on June 5, 2025, at the 2025 annual meeting of shareholders (the "Meeting") of Natural Gas Services Group, Inc. (the "Company"), the Company's shareholders approved the Company's proposal for the election of four individuals to serve as directors of the Company for the terms set forth below or until their respective successors are elected and qualified.

**Item 5.07 Submission of Matters to a Vote of Security Holders.**

The Meeting was held on June 5, 2025, at which the Company's shareholders voted on the proposals identified below. These proposals were described in detail in the Company's definitive Proxy Statement for the Meeting filed with the Securities and Exchange Commission on April 25, 2025.

At the close of business on April 11, 2025, the record date for the Meeting, 12,513,850 shares of Common Stock were issued and outstanding and entitled to vote at the Meeting. Shareholders owning a total of 10,738,021 shares of Common Stock were represented at the meeting, which represented approximately 85.8% of the shares of the Common Stock outstanding as of the record date for the Meeting.

<u>Proposal 1 - Election of Directors</u>

Each of the three nominees for director was duly elected by the Company's shareholders, with votes as follows:

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| | | | | |
|:---|:---|:---|:---|:---|
| **Director Nominee** | **For** | **Against and Authority<br>Withheld** | **Abstentions** | **Broker<br>Non-Votes** |
| Donald J. Tringali<sup>(1)</sup> | 8934891 | 864765 | 13996 | 924369 |
| Jean K. Holley<sup>(2)</sup> | 9207155 | 493902 | 112595 | 924369 |
| Georganne Hodges<sup>(1)</sup> | 9596284 | 200300 | 17068 | 924369 |
| J. Anthony Gallegos, Jr.<sup>(4)</sup> | 9765824 | 31512 | 16316 | 924369 |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) Elected for a three year term expiring at the 2028 annual meeting of shareholders, or until his respective successor is elected and qualified.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) Elected for a two year term expiring at the 2027 annual meeting of shareholders, or until his respective successor is elected and qualified.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) Elected for a one year term expiring at the 2026 annual meeting of shareholders, or until his respective successor is elected and qualified.

<u>Proposal 2 - Advisory Vote on Executive Compensation</u>

The shareholders approved, on an advisory basis, the compensation of the Company's named executive officers, by the following vote:

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstentions** | **Broker Non-Votes** |
| 8,090,928 | 1,331,487 | 391,237 | 924,369 |

---

------

<u>Proposal 3 - Amendment to the 2019 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance under the plan by 500,000 shares and extend the term of the plan by an additional five years;</u>

The shareholders approved the amendment to the 2019 Equity Incentive Plan with votes as follows:

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstentions** | **Broker Non-Votes** |
| 9,436,695 | 362,571 | 14,386 | 924,369 |

---

<u>Proposal 4 – Ratification of Appointment of Independent Registered Public Accounting Firm</u>

The shareholders ratified the appointment of Ham, Langston & Brezina LLP as the Company's independent registered public accounting firm for fiscal year 2025 by the following vote:

---

| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstentions** |
| 10,452,723 | 103,972 | 181,326 |

---

**SIGNATURE**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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 hereunto duly authorized.

---

| | | | |
|:---|:---|:---|:---|
| | | **NATURAL GAS SERVICES GROUP, INC.** | **NATURAL GAS SERVICES GROUP, INC.** |
| Date: | June 9, 2023 | By: | /s/ Justin C. Jacobs |
|  |  |  | Justin C. Jacobs |
|  |  |  | Chief Executive Officer |

---