Business Context and Reporting Period
This Form 8-K was filed by Nine Energy Service, Inc. on January 11, 2019. The filing serves as a Regulation FD disclosure regarding the scheduling of the Company's 2019 Annual Meeting of Stockholders.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report is a corporate governance notification and does not contain financial performance data.
Material Changes
No material financial changes or operational updates are reported in this filing. The document solely announces the date and procedural deadlines for the upcoming Annual Meeting.
Guidance, Outlook, and Corporate Actions
- Annual Meeting Date: The Board has scheduled the 2019 Annual Meeting for May 7, 2019. The specific time and location will be detailed in the proxy statement.
- Record Date: March 13, 2019, is set as the record date for determining stockholders eligible to vote.
- Stockholder Proposals (Rule 14a-8): Proposals for inclusion in the proxy materials must be received by February 11, 2019.
- Director Nominations and Other Business: Written notice for proposals outside of Rule 14a-8 or director nominations must be received by the close of business on February 6, 2019.
Investor Verification Checklist
- Verify the final time and location of the Annual Meeting once the proxy statement is released.
- Confirm the record date of March 13, 2019, to ensure eligibility to vote.
- Note the strict deadlines for submitting stockholder proposals (February 11, 2019) and director nominations (February 6, 2019).
- Review the Company's Bylaws for specific requirements regarding the content of proposals and nominations.