15 results
8-K
EX-3.2
GEOS
Geospace Technologies Corp
12 Aug 19
Amendments to Articles of Incorporation or Bylaws
5:17pm
brought before the meeting by a shareholder of the Corporation pursuant toSection 3.14(a) hereof.
3.5 A special meeting of shareholders may be called … to vote at such special meeting specified in the Certificate of Formation. The record date for determining which shareholders of the Corporation
8-K
EX-3.1
GEOS
Geospace Technologies Corp
12 Aug 19
Amendments to Articles of Incorporation or Bylaws
5:17pm
the language indicated withstrikethrough as follows:
“At any special meeting of shareholders, only such business shall be conducted as shall be provided … for in the notice to shareholders of the special meeting. Nominations of persons for election to the Board of Directors may be made at a special
8-K
EX-3.2
GEOS
Geospace Technologies Corp
1 Oct 12
Oyo Geospace Corporation Announces Name Change
12:00am
.
3.5 A special meeting of stockholders may only be called by the Chairman of the Board, the Chief Executive Officer or the Board of Directors … pursuant to a resolution adopted by two-thirds of the directors then in office. The notice of every special meeting of stockholders shall state the purpose
8-K
EX-99
GEOS
Geospace Technologies Corp
11 Jul 13
Geospace Technologies Corporation Announces Postponement Of Special Meeting Of Stockholders
12:00am
FOR IMMEDIATE RELEASE
Geospace Technologies Corporation Announces Postponement Of Special Meeting Of Stockholders
Houston, Texas - July 11, 2013 … - Geospace Technologies Corporation (NASDAQ: GEOS) today announced that it has postponed its Special Meeting of Stockholders originally scheduled for July
8-K
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1 Oct 12
Oyo Geospace Corporation Announces Name Change
12:00am
S-1
EX-3.2
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30 Sep 97
IPO registration
12:00am
8-K
ts3oij9dl
12 Aug 19
Amendments to Articles of Incorporation or Bylaws
5:17pm
8-K
vm54y8t
11 Jul 13
Geospace Technologies Corporation Announces Postponement Of Special Meeting Of Stockholders
12:00am
8-K
lslagg8h7qk2s3z81l
6 Jun 13
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard
12:00am
S-1
EX-3.1
1kkqzjiipxnp08
30 Sep 97
IPO registration
12:00am
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