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): May 27, 2020
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U.S. WELL SERVICES, INC. |
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(Exact name of registrant as specified in its charter) |
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Delaware |
001-38025 |
81-1847117 |
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(State or other jurisdiction |
(Commission |
(IRS Employer |
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1360 Post Oak Boulevard Suite 1800 Houston, Texas |
77056 |
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(Address of principal executive offices) |
(Zip Code) |
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(832) 562-3730 |
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(Registrant’s telephone number, including area code) |
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Not Applicable |
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(Former name or former address, if changed since last report) |
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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:
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☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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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:
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Title of each class |
Ticker Symbol(s) |
Name of each exchange on which registered |
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CLASS A COMMON STOCK $0.0001, par value per share |
USWS |
NASDAQ Capital Market |
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WARRANTS |
USWSW |
NASDAQ Capital 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 ☒
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. ☐
U.S. Well Services, Inc. (the “Company”) held its annual meeting of stockholders on May 27, 2020 and the Company’s stockholders voted on two (2) proposals.
The first proposal was the election of three (3) individuals to serve as Class II directors of the Company until the 2023 annual meeting of stockholders, and until their successors are elected and qualified or until their earlier death, resignation or removal. The election of the three (3) directors was approved as follows:
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Proposal 1 — |
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Nominees for Directors |
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Votes For |
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Withheld |
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Broker Non-Votes |
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Steve Habachy |
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48,236,412 |
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2,009,281 |
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5,052,509 |
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Adam Klein |
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41,972,791 |
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8,272,902 |
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5,052,509 |
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David Matlin |
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47,990,799 |
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2,254,894 |
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5,052,509 |
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The Company’s board of directors after the meeting include Joel Broussard, Richard Burnett, Ryan Carroll, Steve Habachy, Adam Klein, David Matlin, David L. Treadwell and Eddie Watson.
The second proposal was the ratification of the appointment of KPMG LLP, an independent registered public accounting firm, as the Company’s independent registered public accountants for the fiscal year ending December 31, 2020. The ratification of the appointment of KPMG LLP was approved as follows:
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Proposal 2 |
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Votes For |
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Votes Against |
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Abstentions |
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Ratification of KPMG LLP |
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53,315,526 |
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27,437 |
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1,955,239 |
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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.
U.S. WELL SERVICES, INC.
By:/s/ Erin Simonson
Name:Erin Simonson
Title:Corporate Secretary
June 1, 2020
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