Dawson Geophysical Company (DWSN) AGM 2025 summary

Opening remarks and agenda

• The meeting was called to order by the CEO, who also served as Chairman, and the agenda was outlined, including voting procedures and introductions of key participants.

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

Board and executive committee updates

• Director nominees for the upcoming year were introduced: Matt Wilks, Bruce Bradley, Elmer Connolly, José Carlos Fernandez, and Sergei Krylov.

Shareholder proposals

• Three proposals were presented: election of five directors, ratification of the independent auditor, and a non-binding advisory vote on executive compensation.