Flotek shareholders approve warrant conversions; moves principal executive office

FLOTEK INDUSTRIES INC/CN/

Stockholders approved issuance under Feb 2023 pre-funded warrant (111.6M for, 1M against); minority threshold exceeded.
Stockholders approved issuance under June 2022 pre-funded warrant (111.6M for, 1M against); minority approval passed.
Quorum of 112.7M shares (74% outstanding) present at Sept 5, 2023 special meeting.
Principal executive office moved to 5775 N. Sam Houston Pkwy W., Suite 400, Houston, TX 77086 effective Aug 29, 2023.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FLOTEK INDUSTRIES INC/CN/ shareholders approved Approval of issuance of common stock underlying the February 2023 pre-funded warrant held by ProFrac Holdings II, LLC at the 2023-09-05 meeting.

Outcome: passed
Meeting: 2023-09-05

Exact text from the filing

Item 1: Approval of issuance of common stock underlying the February 2023 pre-funded warrant held by ProFrac Holdings II, LLC For Against Abstain Broker Non-Votes 111,645,240 1,004,816 63,957 0

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FLOTEK INDUSTRIES INC/CN/ shareholders approved Approval of issuance of common stock underlying the June 2022 pre-funded warrant held by ProFrac Holdings II, LLC at the 2023-09-05 meeting.

Outcome: passed
Meeting: 2023-09-05

Exact text from the filing

Item 2: Approval of issuance of common stock underlying the June 2022 pre-funded warrant held by ProFrac Holdings II, LLC For Against Abstain Broker Non-Votes 111,644,223 1,008,311 61,479 0

View on SEC.gov

160 shareholder votes filed in the last 30 days. Browse all shareholder votes →

FLOTEK INDUSTRIES INC/CN/ filing history →

Source: SEC EDGAR

accession 0000928054-23-000165

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