Flowco Holdings Inc. 8-K

What Happened

• Flowco Holdings Inc. announced on January 30, 2026 that its 2026 Annual Meeting of Stockholders will be held virtually on May 7, 2026. The meeting will be conducted via remote communications; the time and website will be provided in the proxy statement to be filed before the meeting.
• The company set a record date of March 9, 2026 to determine stockholders entitled to notice of and to vote at the Annual Meeting. Because the company did not hold an annual meeting last year, it also provided deadlines for submitting stockholder proposals and director nominations.

Key Details

• Annual Meeting date: May 7, 2026 (virtual-only).
• Record date to vote: March 9, 2026.
• Deadline for Rule 14a-8 stockholder proposals for inclusion in the proxy: February 15, 2026 (close of business).
• Deadline for stockholder proposals or director nominations outside Rule 14a-8 (timely under Rule 14a-4(c) and company Bylaws): February 15, 2026; submissions to: Flowco Holdings, 1300 Post Oak Blvd., Suite 450, Houston, TX 77056, attention Secretary.

Why It Matters

• If you want to vote at the Annual Meeting you must be a stockholder of record by March 9, 2026. If you want to submit a proposal for the proxy statement or nominate a director, you must meet the February 15, 2026 deadlines and comply with SEC rules and the company’s Bylaws. The proxy statement (when filed) will provide the meeting time, webcast access and additional voting instructions.