Stabilis Solutions (SLNG) Proxy Filing summary

Executive summary

• The 2024 Annual Meeting is scheduled for August 21, 2024, with voting on director elections, auditor ratification, executive compensation, and the frequency of say-on-pay votes.

• Proxy materials are provided electronically to reduce costs and environmental impact, with paper copies available upon request.

• Record date for voting is June 14, 2024, with 18,585,014 shares outstanding and each share entitled to one vote.

Voting matters and shareholder proposals

• Shareholders will vote to elect seven directors, ratify the independent auditor for 2024, approve executive compensation on an advisory basis, and determine the frequency of future say-on-pay votes.

• Board recommends voting for all director nominees, for auditor ratification, for executive compensation, and for a three-year frequency on say-on-pay.

• Shareholder proposals for the 2025 meeting must be submitted by February 27, 2025.

Board of directors and corporate governance

• Seven nominees, all current directors, are up for election; three are considered independent under NASDAQ rules.

• The company is a "controlled company" under NASDAQ rules, exempt from certain governance requirements due to majority voting power held by two directors.

• The Board has Audit and Compensation Committees; the full Board acts as the nominating committee.

• All directors attended at least 75% of meetings in 2023.