Geospace Technologies (GEOS) Proxy Filing summary

Executive summary

• Annual meeting scheduled for February 5, 2026, at 10:30 a.m. Central Time, to be held virtually.

• Proxy materials and annual report are available online for review and voting.

• Shareholders are encouraged to vote electronically and can opt for electronic delivery of future materials.

Voting matters and shareholder proposals

• Election of three directors: Thomas L. Davis, Ph.D., Richard F. Miles, and Walter R. Wheeler.

• Ratification of RSM US LLP as independent auditors for the fiscal year ending September 30, 2026.

• Advisory vote to approve executive compensation as disclosed in the 2026 proxy statement.

Board of directors and corporate governance

• Board recommends voting FOR all director nominees and FOR Proposals 2 and 3.