# EDGAR Filing Document

**Accession Number:** 0001001115
**File Stem:** 0000950170-23-002361
**Filing Date:** 2023-2
**Character Count:** 6450
**Document Hash:** 33c77037f8d8bcf16e21e478f2951c41
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000950170-23-002361.hdr.sgml**: 20230209

**ACCESSION NUMBER**: 0000950170-23-002361

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20230209

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

**FILED AS OF DATE**: 20230209

**DATE AS OF CHANGE**: 20230209

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** GEOSPACE TECHNOLOGIES CORP
- **CENTRAL INDEX KEY:** 0001001115
- **STANDARD INDUSTRIAL CLASSIFICATION:** MEASURING & CONTROLLING DEVICES, NEC [3829]
- **IRS NUMBER:** 760447780
- **STATE OF INCORPORATION:** TX
- **FISCAL YEAR END:** 0930

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-13601
- **FILM NUMBER:** 23606645

**BUSINESS ADDRESS:**
- **STREET 1:** 7007 PINEMONT DR.
- **CITY:** HOUSTON
- **STATE:** TX
- **ZIP:** 77040
- **BUSINESS PHONE:** 7139864444

**MAIL ADDRESS:**
- **STREET 1:** 7007 PINEMONT DR.
- **CITY:** HOUSTON
- **STATE:** TX
- **ZIP:** 77040

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** OYO GEOSPACE CORP
- **DATE OF NAME CHANGE:** 19950919

?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):** February 9, 2023

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GEOSPACE TECHNOLOGIES CORP**ORATION** 

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

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| | | |
|:---|:---|:---|
| Texas | 001-13601 | 76-0447780 |
| **(State or Other Jurisdiction**<br>**of Incorporation)** | **(Commission File Number)** | **(IRS Employer**<br>**Identification No.)** |
| 7007 Pinemont**,**<br>Houston**,** Texas |  | 77040 |
| **(Address of Principal Executive Offices)** |  | **(Zip Code)** |

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**Registrant's Telephone Number, Including Area Code:** (713) 986-4444

**Not Applicable** 

**(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 (see General Instructions 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-4(c))

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

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| | | |
|:---|:---|:---|
| Title of each class | Trading<br>Symbol(s) | Name of each exchange on which registered |
| Common Stock | GEOS | The NASDAQ Global Select Market |

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

The Annual Meeting of Stockholders ("Annual Meeting") of Geospace Technologies Corporation (the "Company") was held on February 9, 2023 virtually via live webcast. At the Annual Meeting, the stockholders voted on the following four proposals and cast their votes as follows:

**Proposal 1:**

Thomas L. Davis, Ph.D., Richard F. Miles and Walter R. Wheeler were elected as directors to serve for a three-year term expiring in 2026 or until their successors are duly elected and qualified. The voting details are as follows:

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| | | | | |
|:---|:---|:---|:---|:---|
|  | &nbsp;&nbsp;**For** | &nbsp;&nbsp;**Against** | &nbsp;&nbsp;**Abstain** | &nbsp;&nbsp;**Non Vote** |
| &nbsp;&nbsp;Thomas L. Davis, Ph.D. | &nbsp;&nbsp;5166190 | &nbsp;&nbsp;1714926 | &nbsp;&nbsp;43592 | &nbsp;&nbsp;3244711 |
| &nbsp;&nbsp;Richard F. Miles | &nbsp;&nbsp;5323132 | &nbsp;&nbsp;1590259 | &nbsp;&nbsp;11317 | &nbsp;&nbsp;3244711 |
| &nbsp;&nbsp;Walter R. Wheeler | &nbsp;&nbsp;5558425 | &nbsp;&nbsp;1357679 | &nbsp;&nbsp;8604 | &nbsp;&nbsp;3244711 |

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**Proposal 2:**

Proposal 2 was a proposal to ratify the appointment by the audit committee of the board of directors of RSM US LLP, independent public accountants, as the Company's auditors for the fiscal year ending September 30, 2023. This proposal was approved and the voting details are as follows:

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| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstain** |
| 10,157,193 | 4,400 | 7,826 |

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**Proposal 3:**

Proposal 3 was a proposal to hold an advisory vote on the compensation of the Company's named executive officers, as described in the proxy materials. This proposal was approved and the voting details are as follows:

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Non Vote** |
| 5,529,544 | 1,379,569 | 15,595 | 3,244,711 |

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**Proposal 4:**

Proposal 4 was a proposal on the frequency of the advisory vote on executive compensation, as described in the proxy materials. The frequency of "1 Year" received the highest number of votes and voting details are as follows:

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| | | | | |
|:---|:---|:---|:---|:---|
| **1 Year** | **2 Years** | **3 Years** | **Abstain** | **Non Vote** |
| 6,325,078 | 33,960 | 553,488 | 12,182 | 3,244,711 |

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Exhibit 104 Cover Page Interactive Data (embedded within the Inline XBRL document).

**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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| | |
|:---|:---|
|  | &nbsp;&nbsp;GEOSPACE TECHNOLOGIES CORPORATION |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <br>Date: February 9, 2023 |  |
|  | &nbsp;&nbsp;By: /s/ Robert L. Curda |
|  | &nbsp;&nbsp; Robert L. Curda |
|  | &nbsp;&nbsp; Vice President, Chief Financial Officer & Secretary<br>|

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