Not independent
Tenure on this board
4.1 yrs
Also a director at
Dawson Geophysical Co (DWSN)Profrac Holding Corp (ACDC)
Meeting calendar
FTK · Special meeting · Wednesday, July 9, 2025
Flotek Industries Inc
7 nominees · 2 ballot items.
The proxy statement asks stockholders to vote on two items: Item 1—approval of issuing common stock underlying the April 2025 Warrant held by ProFrac GDM, LLC; and Item 2—approval of the adjournment of the Special Meeting to solicit additional proxies.
Market cap
$856M
1Y TSR
+54.2%
Board grade
B-
Record date
May 19, 2025
Filing
DEF 14A
Meeting concluded · Jul 9, 2025
Follow how the vote landed and what changed on Flotek Industries Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot2
- 1
Approval of the issuance of common stock underlying the April 2025 Warrant held by ProFrac GDM, LLC
ManagementBoard: FORApprove the issuance of shares of Flotek's common stock underlying the April 2025 Warrant; transaction arises from Asset Purchase Agreement with ProFrac; NYSE thresholds require stockholder approval; board recommends voting FOR.
- 2
Approval of the adjournment of the Special Meeting
ManagementBoard: FORApprove adjournment to solicit additional proxies in favor of any or all of the items; board recommends FOR.
Director elections
Nominees on the ballot7
Independent
Tenure on this board
3.7 yrs
Independent
Tenure on this board
5.9 yrs
Also a director at
Conduent Inc (CNDT)
Independent
Tenure on this board
5.7 yrs
Also a director at
Acadia Healthcare Company Inc (ACHC)Conduent Inc (CNDT)
Independent
Tenure on this board
5.0 yrs
Not independent
Tenure on this board
New nominee
Not independent
Tenure on this board
New nominee
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | MASTERS CAPITAL MANAGEMENT LLC | 3.0% | 1,089,438 | $18M |
| 2 | DRIEHAUS CAPITAL MANAGEMENT LLC | 2.7% | 968,657 | $16M |
| 3 | ROYCE ASSOCIATES LP | 2.3% | 838,125 | $14M |
| 4 | DIMENSIONAL FUND ADVISORS LP | 1.8% | 655,344 | $11M |
| 5 | VANGUARD CAPITAL MANAGEMENT LLC | 1.6% | 590,467 | $10M |
| 6 | BlackRock, Inc. | 1.4% | 507,142 | $9M |
| 7 | S SQUARED TECHNOLOGY, LLC | 0.8% | 303,726 | $5M |
| 8 | STATE STREET CORP | 0.8% | 295,551 | $5M |
| 9 | ALGERT GLOBAL LLC | 0.8% | 290,155 | $5M |
| 10 | MILLENNIUM MANAGEMENT LLC | 0.8% | 287,680 | $5M |
Peers
Nearest market capOther Energy sector meetings6
Upcoming shareholder meetings at Flotek Industries Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Granite Ridge Resources IncGRNT
Special meeting·Aug 4, 2026·$582M
Highpeak Energy IncHPK
Annual meeting·Jun 2, 2026·$883M
Infinity Natural Resources IncINR
Annual meeting·Jun 9, 2026·$807M
Tamboran Resources CorpTBN
Special meeting·Mar 3, 2026·$921M
Riley Exploration Permian IncREPX
Annual meeting·May 12, 2026·$715M
Diversified Energy CoDEC
Annual meeting·May 6, 2026·$1.0B
Reference
Frequently asked questions
- When is the Flotek Industries Inc 2025 special meeting?
- Flotek Industries Inc (FTK) holds its 2025 special shareholder meeting on Wednesday, July 9, 2025.
- What is the record date for the Flotek Industries Inc 2025 meeting?
- The record date for the Flotek Industries Inc 2025 meeting is Monday, May 19, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Flotek Industries Inc's 2025 meeting?
- The board is presenting 7 director nominees at the Flotek Industries Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Flotek Industries Inc 2025 meeting?
- Shareholders will vote on 2 proposals at the Flotek Industries Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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