Stabilis Solutions (SLNG) Proxy Filing summary

Executive summary

• Annual meeting scheduled for August 21, 2024, at company headquarters in Houston, Texas.

• Shareholders can access proxy materials online and are encouraged to review all information before voting.

• Voting is available electronically until 8:00 am CDT on the day of the meeting.

Voting matters and shareholder proposals

• Election of seven nominees to the Board of Directors is on the agenda.

• Ratification of the independent registered public accounting firm for 2024 will be voted on.

• Advisory vote on executive compensation and on the frequency of future say-on-pay votes are included.

• Board recommends voting FOR all nominees, FOR Proposals 2 and 3, and for 3 YEARS on Proposal 4.

Board of directors and corporate governance

• Seven director nominees are listed: Westervelt T. Ballard, Jr., Benjamin J. Broussard, J. Casey Crenshaw, Stacey B. Crenshaw, Edward L. Kuntz, Peter C. Mitchell, and Matthew W. Morris.