# EDGAR Filing Document

**Accession Number:** 0002035149
**File Stem:** 0001193125-26-199013
**Filing Date:** 2026-5
**Character Count:** 9333
**Document Hash:** 543534f91779522c4b78e46d5f0be530
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-26-199013.hdr.sgml**: 20260501

**ACCESSION NUMBER**: 0001193125-26-199013

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 10

**CONFORMED PERIOD OF REPORT**: 20260429

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

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260501

**DATE AS OF CHANGE**: 20260501

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Flowco Holdings Inc.
- **CENTRAL INDEX KEY:** 0002035149
- **STANDARD INDUSTRIAL CLASSIFICATION:** OIL & GAS FILED MACHINERY & EQUIPMENT [3533]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 994382473
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-42477
- **FILM NUMBER:** 26928768

**BUSINESS ADDRESS:**
- **STREET 1:** 10370 RICHMOND AVE.
- **STREET 2:** SUITE 1325
- **CITY:** HOUSTON
- **STATE:** TX
- **ZIP:** 77042
- **BUSINESS PHONE:** 7139937222

**MAIL ADDRESS:**
- **STREET 1:** 10370 RICHMOND AVE.
- **STREET 2:** SUITE 1325
- **CITY:** HOUSTON
- **STATE:** TX
- **ZIP:** 77042

?xml version='1.0' encoding='ASCII'? 8-K

**UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549**

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## FORM 8-K

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**CURRENT REPORT**

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

**Date of Report (Date of earliest event reported):** April 29, 2026<br>

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Flowco Holdings Inc.

**(Exact name of Registrant as Specified in Its Charter)**

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| | | |
|:---|:---|:---|
| Delaware | 001-42477 | 99-4382473 |
| **(State or Other Jurisdiction<br>of Incorporation)** | **(Commission File Number)** | **(IRS Employer<br>Identification No.)** |
| 1300 Post Oak Blvd.<br>Suite 450 |  |  |
| Houston**,** Texas |  | 77056 |
| **(Address of Principal Executive Offices)** |  | **(Zip Code)** |

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**Registrant's Telephone Number, Including Area Code:** (713) 997-4877<br>

**Not applicable**<br>

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

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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:

☐ 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-4(c))

**Securities registered pursuant to Section 12(b) of the Act:**

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| | | |
|:---|:---|:---|
| **<br>Title of each class** | **Trading<br>Symbol(s)** | **<br>Name of each exchange on which registered** |
| Class A Common Stock, $0.0001 par value per share | FLOC | New York Stock Exchange |
| Class A Common Stock, $0.0001 par value per share | FLOC | NYSE Texas, Inc. |

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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.**

***Appointment of a New Director***

On April 29, 2026, the Board of Directors (the "Board") of Flowco Holdings Inc. (the "Company") appointed J. Hardy Murchison, effective April 29, 2026, to fill a vacancy on the Board. Mr. Murchison will serve as a Class II director with a term expiring at the Company's 2027 annual meeting of stockholders. Mr. Murchison was also appointed on April 30, 2026, to serve on the Board's Nominating and Governance Committee and Compensation Committee.

Based upon information requested from and provided by Mr. Murchison concerning his background, employment and affiliation, including family relationships, the Board determined that Mr. Murchison does not have any relationships that would interfere with his exercise of independent judgment in carrying out the responsibilities of a director and that he is "independent" as that term is defined under the applicable rules and regulations of the Commission and the listing requirements of the New York Stock Exchange. There are no transactions in which Hardy Murchison has an interest requiring disclosure under Item 404(a) of Regulation S-K.

Mr. Murchison will participate in the Company's non-employee director compensation program. Pursuant to his initial appointment to the Board, Mr. Murchison will receive a grant of 3,625 restricted stock units ("RSUs") of Class A common stock, having a total value of $84,247 based on a 15-day volume-weighted average ("VWAP") as of April 29, 2026. The RSUs will vest 100% on January 1, 2027. The RSUs are issued under the Company's 2025 Equity and Incentive Plan. A complete description of the Company's non-employee director compensation program is set forth in the Company's proxy statement for the 2026 Annual Meeting of Stockholders, filed with the Securities and Exchange Commission on March 27, 2026, which is incorporated herein by reference.

A copy of the press release announcing the appointment of Mr. Murchison to the Board is attached hereto as Exhibit 99.1 and incorporated by reference herein.

**Item 9.01. Financial Statements and Exhibits.** 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) <u>Exhibits</u>.

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| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 99.1 | [<u>Flowco Holdings Inc. Press Release dated May 1, 2026.</u>](floc-ex99_1.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |

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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 hereunto duly authorized.

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| | | | |
|:---|:---|:---|:---|
|  |  |  | FLOWCO HOLDINGS INC. |
| Date: | May 1, 2026 | By:  | /s/ Joel Lambert |
|  |  | Name: | Joel Lambert |
|  |  | Title: | Senior Vice President, Secretary and General Counsel |

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## Exhibit 99.1

**Flowco Holdings Inc. Announces Appointment of New Independent Director**

**HOUSTON--(BUSINESS WIRE)--** Flowco Holdings Inc. (NYSE: FLOC) ("Flowco" or the "Company") announced that its Board of Directors (the "Board") has appointed Hardy Murchison as an independent director, effective April 29, 2026. The appointment increases the size of the Board to eight directors and the number of independent directors from three to four.

Mr. Murchison is the Founder, Chief Executive Officer, and Director of Encino Energy. Under his leadership, Encino pioneered the Utica oil play, becoming Ohio's largest oil producer and second-largest natural gas producer before selling to EOG Resources in 2025 for $5.6 billion. Prior to Encino, Mr. Murchison spent a decade co-managing oil & gas E&P investments at First Reserve Corporation, investing $1.7 billion across the US, Angola, Canada, China, Colombia, and the UK. Mr. Murchison also served as Vice President of Corporate Development at Range Resources Corporation (NYSE: RRC).

Mr. Murchison holds a Bachelor of Arts from the University of Texas and an MBA from Harvard University. He currently serves as a Director of the Bettering Human Lives Foundation and the Coastal Conservation Association of Texas Fund, and as Chairman of the American Energy Policy Center.

"I am pleased to welcome Hardy to our Board of Directors. Hardy brings decades of leadership experience across the energy and industrial sectors, with a strong track record of driving operational excellence, strategic growth, and value creation," said Joe Bob Edwards, President and Chief Executive Officer of Flowco. "Having built and led an oil and gas company, Hardy adds a true operator's perspective to Flowco's board. His deep industry knowledge and insights will play a key role in supporting Flowco's continued growth and long-term strategy."

**About Flowco**

Flowco is a leading provider of production optimization, artificial lift and emissions management and monetization solutions for the oil and natural gas industry. The company's products and services include a full range of equipment and technology solutions that enable oil and natural gas producers to efficiently and cost-effectively maximize the profitability and economic lifespan of their assets.

**Investor Contact:**

Andrew Leonpacher \| VP of Finance, Corporate Development, and Investor Relations

<u>andrew.leonpacher@flowco-inc.com</u>

(713) 997-4647

**Media Contact:**

Cheryl Brashear-White \| VP of Marketing Communications

<u>cheryl.white@flowco-inc.com</u>

(405) 819-5290

**Source: Flowco Holdings Inc.** 

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