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Geospace Technologies (GEOS) investor relations material
Geospace Technologies Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary23 Dec, 2025
Executive summary
The 2026 Annual Meeting will be held virtually on February 5, 2026, with voting on director elections, auditor ratification, and executive compensation approval.
Stockholders of record as of December 11, 2025, are entitled to vote, with materials distributed electronically per SEC rules.
The Board recommends voting for all proposals, including the election of three Class I directors, ratification of RSM US LLP as auditors, and approval of executive compensation.
Voting matters and shareholder proposals
Proposals include electing three Class I directors for terms expiring in 2029, ratifying RSM US LLP as auditors for FY 2026, and a non-binding advisory vote on executive compensation.
Stockholders may submit proposals for the 2027 meeting by September 3, 2026, and must follow advance notice provisions for other matters.
Voting can be done electronically, by mail, or during the virtual meeting.
Board of directors and corporate governance
The Board is divided into three classes with staggered three-year terms; all committee members are independent.
The nominating committee values diversity in experience, skills, and background, and has a 15-year tenure limit for non-employee directors joining after August 6, 2020.
Committees include audit, compensation, and nominating/governance, each with defined charters and regular evaluations.
Board leadership is separated between the Chairman and CEO roles, with active succession planning and risk oversight.
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Next Geospace Technologies earnings date
Q1 20265 Feb, 2026
Next Geospace Technologies earnings date
Q1 20265 Feb, 2026
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Frequently asked questions
Geospace Technologies Corporation designs and manufactures instruments and equipment used in seismic data acquisition, as well as industrial products for the energy, security, and defense markets. The company is headquartered in Houston, Texas, and its shares are listed on the NASDAQ.
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