Flowco Holdings (NYSE: FLOC) sets virtual 2026 annual meeting and proposal deadlines

Rhea-AI Filing Summary

Flowco Holdings Inc. has scheduled its 2026 Annual Meeting of Stockholders for May 7, 2026 as a virtual-only meeting conducted via remote communications. Details on the meeting time and website will appear in the company’s proxy statement to be filed with the SEC.

The company set March 9, 2026 as the record date to determine which stockholders may vote at the meeting. Stockholder proposals for inclusion in the proxy under Rule 14a-8, as well as any other proposals or director nominations under the bylaws, must arrive at Flowco’s Houston headquarters by February 15, 2026.

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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): January 30, 2026

Flowco Holdings Inc.

(Exact Name of Registrant as Specified in its Charter)

Delaware		001-42477		99-4382473
(State or Other Jurisdiction of Incorporation)		(Commission File Number)		(IRS Employer Identification No.)

1300 Post Oak Blvd., Suite 450				77056
Houston, Texas (Address of Principal Executive Offices)				(Zip Code)

(713) 997-4877

(Registrant’s telephone number, including area code)

Not applicable

(Former Name or Former Address, if Changed Since Last Report)

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:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425).

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12).

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)).

☐ 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:

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Class A Common Stock, $0.0001 par value per share		FLOC		New York Stock Exchange
Class A Common Stock, $0.0001 par value per share		FLOC		NYSE Texas, Inc.

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. ☐

Item 5.08 Shareholder Director Nominations.

On January 30, 2026, the Board of Directors of Flowco Holdings Inc. (the “Company”) determined that the date of its 2026 Annual Meeting of Stockholders (the “Annual Meeting”) will be May 7, 2026. The Annual Meeting will be a virtual-only meeting conducted via remote communications. The time and meeting website information for the Annual Meeting will be set forth in the Company’s proxy statement for the Annual Meeting, which will be filed prior to the Annual Meeting with the Securities and Exchange Commission (“SEC”).

The record date for the determination of stockholders entitled to receive notice of and to vote at the Annual Meeting or any adjournment or postponement thereof will be March 9, 2026.

Due to the fact that the Company did not hold an annual meeting the previous year, the Company is providing the due date for submissions of any qualified stockholder proposals pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”) and for any stockholder nomination or proposal outside of Rule 14a-8.

In accordance with Rule 14a-8(e) under the Exchange Act, and the Company’s amended and restated bylaws (the “Bylaws”), the deadline for receipt of stockholder proposals for inclusion in the Company’s proxy statement for the Annual Meeting pursuant to Rule 14a-8 will be February 15, 2026. Stockholder proposals must be received not later than the close of business on February 15, 2026 at the Company’s principal executive offices at 1300 Post Oak Blvd., Suite 450, Houston, Texas 77056, attention Secretary, and comply with all of the applicable requirements set forth in the rules and regulations of the SEC, under the Exchange Act, and the Bylaws.

In order for a stockholder proposal made outside of Rule 14a-8 under the Exchange Act or the nomination of a candidate for director to be considered “timely” within the meaning of Rule 14a-4(c) under the Exchange Act in respect of the Annual Meeting and in compliance with the provisions of the Bylaws, such proposal or nomination must be received by the Company at its principal executive offices at the address set forth above not later than February 15, 2026 and comply with all of the applicable requirements set forth in the rules and regulations of the SEC, under the Exchange Act, and the Bylaws.

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SIGNATURES

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.

			FLOWCO HOLDINGS INC.
Date:	February 5, 2026	By:	/s/ Joel Lambert
		Name:	Joel Lambert
		Title:	Senior Vice President, Secretary and General Counsel

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FAQ

When is Flowco Holdings (FLOC) 2026 annual meeting scheduled?

Flowco Holdings set its 2026 Annual Meeting of Stockholders for May 7, 2026. The meeting will be held as a virtual-only event, with the exact time and online access details provided in the company’s upcoming proxy statement filed with the SEC before the meeting.

What is the record date for Flowco Holdings (FLOC) 2026 annual meeting?

The record date for Flowco Holdings’ 2026 Annual Meeting is March 9, 2026. Stockholders of record on that date will be entitled to receive notice of, and vote at, the virtual annual meeting and any adjournment or postponement related to it.

What is the deadline for shareholder proposals under Rule 14a-8 at Flowco Holdings (FLOC)?

Shareholder proposals for inclusion in Flowco Holdings’ 2026 proxy statement under SEC Rule 14a-8 must be received by February 15, 2026. Proposals must be delivered to the company’s principal executive offices in Houston and comply with SEC rules, the Exchange Act, and the bylaws.

How can Flowco Holdings (FLOC) stockholders submit director nominations for the 2026 meeting?

To nominate a director outside Rule 14a-8, stockholders must deliver their nomination to Flowco’s principal executive offices by February 15, 2026. The nomination must meet all requirements in SEC regulations, the Exchange Act, and the company’s amended and restated bylaws.

Where must Flowco Holdings (FLOC) shareholder proposals and nominations be sent?

All shareholder proposals and director nominations must be sent to Flowco Holdings at 1300 Post Oak Blvd., Suite 450, Houston, Texas 77056, attention Secretary. Submissions must arrive by February 15, 2026 and comply with applicable SEC rules, the Exchange Act, and the bylaws.