Dawson Geophysical Company (DWSN) AGM 2024 summary

Opening remarks and agenda

• The meeting was called to order by the CEO and President, who also served as Chairman, with the Vice President and General Counsel acting as Secretary and the CFO as Inspector of Election.

• The meeting was held virtually via live audio webcast, with all director nominees and the independent auditor present.

• Shareholders were informed of voting procedures and the opportunity to submit questions during the meeting.

Board and executive committee updates

• Director nominees included Matthew Wilks, Bruce Bradley, Albert Conly, Jose Carlos Fernandes, and Sergei Krylov, all of whom currently serve on the Board.

Corporate governance

• Notice of the meeting and proxy materials were distributed to shareholders of record, and the meeting was confirmed as duly called under Texas law and company bylaws.

• A certified list of shareholders entitled to vote was made available for inspection both prior to and during the meeting.