Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
June 17 2024 - 3:05PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
Form
6-K
REPORT
OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For
the month of June 2024
Commission
File Number: 001-38091
NATIONAL
ENERGY SERVICES REUNITED CORP.
(Exact
name of Registrant as specified in its charter)
Not
Applicable
(Translation
of registrant’s name into English)
777
Post Oak Blvd., Suite 730
Houston,
Texas 77056
(Address
of principal executive office)
Indicate
by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form
20-F ☒ Form 40-F ☐
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): Yes ☐ No ☒
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): Yes ☐ No ☒
Information
Contained in this Form 6-K Report
On
June 14, 2024, National Energy Services Reunited Corp. (the “Company” or “NESR”), held its 2024
Annual General Meeting of Shareholders (the “Annual Meeting”) at which the proposals described below were voted upon
by the shareholders.
Set
forth below are the final voting results for each of the proposals:
(i)
to approve the re-election of Sherif Foda, Antonio Campo-Mejias, Yousef Al Nowais, and Andrew Waite, and the election of Anthony R. (Tony)
Chase, as directors, to each serve for a term of one year following their election (which period may be extended at any time by resolution
of the directors but not beyond the date of the next annual general meeting) or until the first general meeting following their election
under the terms of the Company’s Memorandum and Articles of Association and until their respective successors are duly elected
and qualified,
Nominee |
|
For |
|
Against |
|
Abstain |
|
Broker
Non-Votes |
Sherif
Foda |
|
68,786.887 |
|
1,392,675 |
|
28,694 |
|
n/a |
Antonio
Campo-Mejia |
|
67,343,469 |
|
2,836,093 |
|
28,694 |
|
n/a |
Yousef
Al Nowais |
|
68,786,885 |
|
1,392,677 |
|
28,694 |
|
n/a |
Andrew
Waite |
|
63,447,072 |
|
6,732,490 |
|
28,694 |
|
n/a |
Anthony
(“Tony”) Chase |
|
69,990,497 |
|
79,778 |
|
137,981 |
|
n/a |
(ii)
to approve the advisory resolution on executive compensation (“say on pay”),
For |
|
Against |
|
Abstain |
64,965,249 |
|
2,739,245 |
|
2,503,762 |
(iii)
to approve the ratification of Grant Thornton as independent registered public accounting firm for the fiscal year ended December 31,
2024, and
For |
|
Against |
|
Abstain |
70,103,989 |
|
100,912 |
|
3,355 |
(iii)
to approve the reservation of 6,500,000 ordinary shares of the Company for issuance under the Long Term Incentive Plan.
For |
|
Against |
|
Abstain |
66,323,984 |
|
112,582 |
|
3,771,690 |
Each
of the proposals acted upon by the Company’s shareholders at the Annual Meeting received a sufficient number of votes to be approved.
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, thereunto duly authorized.
|
NATIONAL
ENERGY SERVICES REUNITED CORP. |
|
|
|
Date:
June 17, 2024 |
By: |
/s/
Stefan Angeli |
|
Name: |
Stefan
Angeli |
|
Title: |
Chief
Financial Officer |
National Energy Services... (PK) (USOTC:NESRW)
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