UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): April 15, 2020
 
Stabilis Energy, Inc.
(Exact name of registrant as specified in its charter)
 
Florida
 
000-24575
 
59-3410234
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
 
10375 Richmond Ave. Suite 700 
Houston, Texas
 
77042
(Address of principal executive offices)
 
(Zip Code)
 
Registrant’s telephone number, including area code: 832-456-6500

 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
Securities registered pursuant to Section 12(b) of the Act:

Title of each class
 
Trading Symbol
 
Name of each exchange on which registered
Common Stock, $.001 par value
 
SLNG
 
The OTCQX Best Market


Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
 
Emerging growth company  o
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  o







Item 8.01 Other Events.

On April 15, 2020, the Company issued a press release announcing it will hold its 2020 Annual Meeting of Stockholders on September 17, 2020. A copy of the Company’s press release is filed as Exhibit 99.1 to this Form 8-K.

Item 9.01 Financial Statements and Exhibits.
Exhibits:
 
 
 
 
Exhibit
No.
 
Description
99.1
 

SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 
STABILIS ENERGY, INC.
 
By: /s/James Reddinger
 
James Reddinger
 
President and Chief Executive Officer
 
 
 
Date: April 16, 2020
 
 



Exhibit


Exhibit 99.1
stabilislogoa06.jpg
FOR IMMEDIATE RELEASE
STABILIS ENERGY ANNOUNCES DATE OF 2020 ANNUAL MEETING OF STOCKHOLDERS

Houston, Texas, April 15, 2020 — Stabilis Energy, Inc. (“Stabilis”) (OTCQX: SLNG), a leading integrated provider of small-scale liquefied natural gas (“LNG”) production, distribution and fueling services in North America, announced that it will hold its 2020 Annual Meeting of Stockholders (the "2020 Annual Meeting") on September 17, 2020. The time and location of the 2020 Annual Meeting will be specified in a Notice of Annual Meeting and Proxy Statement for the Annual Meeting.
Stockholders of record of Stabilis common stock at the close of business on July 20, 2020 will be entitled to notice of, and to vote at, the 2020 Annual Meeting.
Stabilis has set a new deadline for the receipt of stockholder proposals submitted pursuant to Rule 14a-8 of the Securities Exchange Act of 1934 for inclusion in the proxy materials for the 2020 Annual Meeting. To be considered for inclusion, such proposals must be received in writing by Stabilis before the close of business on May 21, 2020. The address for such stockholder proposals is Andrew Puhala, Corporate Secretary, Stabilis Energy, Inc., 10375 Richmond Avenue, Suite 700, Houston, TX 77042.
About Stabilis
Stabilis Energy, Inc. is a vertically integrated provider of small-scale liquefied natural gas (“LNG”) production, distribution and fueling services to multiple end markets in North America.  Stabilis has safely delivered over 200 million gallons of LNG through more than 20,000 truck deliveries during its 15-year operating history in the LNG industry, which it believes makes it one of the largest and most experienced small-scale LNG providers in North America.  Stabilis’ customers use LNG as a fuel source in a variety of applications in the industrial, energy, mining, utilities and pipelines, commercial, and high horsepower transportation markets. Stabilis’ customers use LNG as an alternative to traditional fuel sources, such as distillate fuel oil and propane, to lower fuel costs and reduce harmful environmental emissions.  Stabilis’ customers also use LNG as a “virtual pipeline” solution when natural gas pipelines are not available or volumes are curtailed.  To learn more, visit www.stabilisenergy.com.

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