Stabilis Solutions (SLNG) Proxy Filing summary

Executive summary

• The annual meeting is scheduled for August 4, 2025, with voting on director elections and auditor ratification.

• Proxy materials are provided electronically to reduce costs and environmental impact.

• Shareholders can vote online, by phone, mail, or in person, with detailed instructions provided.

Voting matters and shareholder proposals

• Shareholders will vote to elect six directors and to ratify the independent auditor for 2025.

• The board recommends voting for all director nominees and for the auditor ratification.

• Procedures for submitting proposals and director nominations for the 2026 meeting are outlined, with deadlines and requirements specified.

Board of directors and corporate governance

• The board consists of six members, with three deemed independent under NASDAQ rules.

• The company qualifies as a “Controlled Company” under NASDAQ, exempting it from certain governance requirements.

• The board has Audit and Compensation Committees; the Audit Committee is fully independent.

• A management transition occurred in January 2025, with J. Casey Crenshaw appointed as Executive Chairman and Interim CEO.