Stabilis Solutions (SLNG) Proxy filing summary

Executive summary

• The annual meeting is scheduled for August 10, 2026, with proxy materials available online to reduce costs and environmental impact.

• Shareholders can vote online, by phone, mail, or in person, with detailed instructions provided for both record and beneficial owners.

• The record date for voting is June 8, 2026, with 18,596,301 shares outstanding and a majority required for quorum.

Voting matters and shareholder proposals

• Shareholders will vote to elect six directors and to ratify the selection of the independent registered public accounting firm for 2026.

• The Board recommends voting for all director nominees and for the auditor ratification.

• Procedures for submitting shareholder proposals and director nominations for the 2027 meeting are outlined, with deadlines and requirements specified.

Board of directors and corporate governance

• The board consists of six directors, including three independent members; J. Casey Crenshaw serves as Executive Chairman and interim CEO.

• The company qualifies as a "Controlled Company" under NASDAQ rules, exempting it from certain governance requirements.

• The board has Audit and Compensation Committees, with independent directors serving on both.

• The board encourages diversity of experience and skills but has no formal diversity policy.