Enservco (ENSV) Proxy Filing summary

Executive summary

• Annual Meeting of Stockholders scheduled for August 21, 2024, at company headquarters in Longmont, CO.

• Supplement issued to correct a clerical error in the original proxy card; shareholders must use the new card to vote.

• No changes to the proposals or agenda items previously disclosed.

Voting matters and shareholder proposals

• Election of five directors: Robert S. Herlin, William A. Jolly, Kevin Chesser, Marc A. Kramer, and Richard A. Murphy.

• Proposal to amend the 2016 Stock Incentive Plan, increasing authorized shares by 3,466,666.

• Ratification of Pannell Kerr Forester of Texas, P.C. as independent registered accounting firm for fiscal year ending December 31, 2024.

• Advisory vote on executive compensation for named executive officers.

Board of directors and corporate governance

• Board recommends voting for all director nominees and all proposals.

• Proxy authorizes CEO and CFO to vote shares as directed or, if no direction, per board recommendations.