Geospace Technologies (GEOS) Proxy Filing summary

Executive summary

• Annual meeting scheduled for February 6, 2025, at 10:30 a.m. Central Time, to be held virtually via the Internet.

• Proxy materials and annual report are available online, with options for electronic or paper delivery.

Voting matters and shareholder proposals

• Election of two directors: Edgar R. Giesinger, Jr. and Richard J. Kelley, with board recommending a vote FOR both.

• Ratification of RSM US LLP as independent auditors for the fiscal year ending September 30, 2025, recommended by the board.

• Advisory vote to approve executive compensation as disclosed in the 2025 proxy statement, with board recommending a FOR vote.

Board of directors and corporate governance

• Board of Directors has made recommendations on all proposals to be voted on at the annual meeting.