SAExploration: Submission of Matters to a Vote of Security Holders

On June 21, 2017, the Company held its 2017 Annual Meeting of Stockholders (the “Annual Meeting”). Of the 9,358,529 shares of the Company’s common stock outstanding and eligible to vote at the Annual Meeting, 7,004,772 shares were present either in person or by proxy.

The following describes the matters considered by the Company’s stockholders at the Annual Meeting and the results of the votes cast thereupon:

Proposal 1. To elect seven directors to the Company’s Board of Directors serving until the next Annual Meeting to be held in 2018.

Nominee For Withhold Broker Non-Vote
Jeff Hastings 5,686,266 174,254 1,144,252
Brian Beatty 5,695,737 164,783 1,144,252
L. Melvin Cooper 5,692,208 168,312 1,144,252
Gary Dalton 5,695,637 164,883 1,144,252
Michael Faust 5,838,809 21,711 1,144,252
Michael Kass 5,838,278 22,242 1,144,252
Jacob Mercer 5,838,385 22,135 1,144,252

Proposal 2. To vote on a proposal to ratify the selection of Pannell Kerr Forster of Texas, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2017.

For Against Abstain
6,842,207 39,705 122,860

 

As a result, the stockholders of the Company elected the seven nominees as directors of the Company and ratified the selection of Pannell Kerr Forster of Texas, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2017.

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