<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd">
<html>
<head>
<title>
saex-8k_20180613.htm
</title>
</head>
<!-- NG Converter v5.0.18092.123 -->
<body>

<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;border-bottom:Double 2.25pt;padding-bottom:1pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">UNITED STATES SECURITIES AND EXCHANGE COMMISSION</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Washington, D.C. 20549</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">_____________________________________</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:12pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">FORM 8-K</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">_____________________________________</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:12pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">CURRENT REPORT</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Pursuant to Section 13 or 15(d) of the</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Securities Exchange Act of 1934</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Date of Report (Date of earliest event reported): June 13, 2018</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">__________________________________________</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:16pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">SAExploration Holdings, Inc.</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(Exact name of registrant as specified in its charter)</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">__________________________________________<br /></p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Delaware</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(State or other jurisdiction of incorporation)</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">001-35471</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(Commission file number)</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">27-4867100</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(IRS Employer Identification No.)</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">1160 Dairy Ashford Rd., Suite 160, Houston, Texas 77079</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(Address of principal executive offices) (Zip Code)</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">(281) 258-4400</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(Company's telephone number, including area code)</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">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:</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Segoe UI Symbol;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#9744;<font style="font-family:Times New Roman;"> Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Segoe UI Symbol;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#9744;<font style="font-family:Times New Roman;"> Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Segoe UI Symbol;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#9744;<font style="font-family:Times New Roman;"> Pre-commencement communications pursuant to Rule 14(d)-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Segoe UI Symbol;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#9744;<font style="font-family:Times New Roman;"> Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Emerging growth company <font style="font-family:Segoe UI Symbol;">&#9744;</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">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. <font style="font-family:Segoe UI Symbol;">&#9744;</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-top:12pt;border-top:Double 2.25pt;padding-top:1pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU2"></a><font style="font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Item </font><font style="font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">5</font><font style="font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">.0</font><font style="font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">7</font><font style="font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">. </font><font style="font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Submission of Matters to a Vote of Security Holders</font><font style="font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">On June 13, 2018, SAExploration Holdings, Inc. (the &#8220;Company&#8221;) held its 2018 Annual Meeting of Stockholders (the &#8220;Annual Meeting&#8221;).&nbsp;&nbsp;Of the 14,922,117 shares of the Company&#8217;s common stock outstanding and eligible to vote at the Annual Meeting, 11,728,519 shares were present either in person or by proxy.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The following describes the matter considered by the Company&#8217;s stockholders at the Annual Meeting and the results of the votes cast thereupon:</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:8pt;margin-top:0pt;text-indent:0%;font-weight:bold;color:#000000;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Proposal 1.<font style="font-weight:normal;"> To elect seven directors to the Company&#8217;s Board of Directors serving until the next Annual Meeting to be held in 2019.</font></p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0" style="border-collapse:collapse;  margin-left:-0.08%;width:540pt;;">
<tr>
<td style="width:135pt;"></td>
<td style="width:135pt;"></td>
<td style="width:135pt;"></td>
<td style="width:135pt;"></td>
</tr>
<tr style="height:14.9pt;">
<td valign="top"  style=" border-top:solid 0.75pt #00000A; border-bottom:solid 0.75pt #00000A; border-left:solid 0.75pt #00000A; border-right:solid 0.75pt #00000A;">
<p style="text-align:center;margin-bottom:1pt;margin-top:1pt;margin-left:1.1pt;;margin-right:0.2%;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Nominee</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #00000A; border-bottom:solid 0.75pt #00000A; border-left:solid 0.75pt #00000A; border-right:solid 0.75pt #00000A;">
<p style="text-align:center;margin-bottom:1pt;margin-top:1pt;margin-left:1.1pt;;margin-right:0.2%;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">For</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #00000A; border-bottom:solid 0.75pt #00000A; border-left:solid 0.75pt #00000A; border-right:solid 0.75pt #00000A;">
<p style="text-align:center;margin-bottom:1pt;margin-top:1pt;margin-left:1.1pt;;margin-right:0.2%;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Withhold</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #00000A; border-bottom:solid 0.75pt #00000A; border-left:solid 0.75pt #00000A; border-right:solid 0.75pt #00000A;">
<p style="text-align:center;margin-bottom:1pt;margin-top:1pt;margin-left:1.1pt;;margin-right:0.2%;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Broker Non-Vote</p></td>
</tr>
<tr style="height:14.9pt;">
<td valign="top"  style=" border-top:solid 0.75pt #00000A; border-bottom:solid 0.75pt #00000A; border-left:solid 0.75pt #00000A; border-right:solid 0.75pt #00000A;">
<p style="margin-bottom:1pt;margin-top:1pt;margin-left:1.1pt;;margin-right:0.2%;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Jeff Hastings</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #00000A; border-bottom:solid 0.75pt #00000A; border-left:solid 0.75pt #00000A; border-right:solid 0.75pt #00000A;">
<p style="text-align:center;margin-bottom:1pt;margin-top:1pt;margin-left:1.1pt;;margin-right:0.2%;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">9,696,534</p></td>
<td valign="middle"  style=" border-top:solid 0.75pt #00000A; border-bottom:solid 0.75pt #00000A; border-left:solid 0.75pt #00000A; border-right:solid 0.75pt #00000A;">
<p style="text-align:center;margin-bottom:1pt;margin-top:1pt;margin-left:1.1pt;;margin-right:0.2%;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">17,668</p></td>
<td valign="middle"  style=" border-top:solid 0.75pt #00000A; border-bottom:solid 0.75pt #00000A; border-left:solid 0.75pt #00000A; border-right:solid 0.75pt #00000A;">
<p style="text-align:center;margin-bottom:1pt;margin-top:1pt;margin-left:1.1pt;;margin-right:0.2%;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2,014,317</p></td>
</tr>
<tr style="height:14.9pt;">
<td valign="top"  style=" border-top:solid 0.75pt #00000A; border-bottom:solid 0.75pt #00000A; border-left:solid 0.75pt #00000A; border-right:solid 0.75pt #00000A;">
<p style="margin-bottom:1pt;margin-top:1pt;margin-left:1.1pt;;margin-right:0.2%;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Brian Beatty</p></td>
<td valign="middle"  style=" border-top:solid 0.75pt #00000A; border-bottom:solid 0.75pt #00000A; border-left:solid 0.75pt #00000A; border-right:solid 0.75pt #00000A;">
<p style="text-align:center;margin-bottom:1pt;margin-top:1pt;margin-left:1.1pt;;margin-right:0.2%;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">9,684,498</p></td>
<td valign="middle"  style=" border-top:solid 0.75pt #00000A; border-bottom:solid 0.75pt #00000A; border-left:solid 0.75pt #00000A; border-right:solid 0.75pt #00000A;">
<p style="text-align:center;margin-bottom:1pt;margin-top:1pt;margin-left:1.1pt;;margin-right:0.2%;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">29,704</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #00000A; border-bottom:solid 0.75pt #00000A; border-left:solid 0.75pt #00000A; border-right:solid 0.75pt #00000A;">
<p style="text-align:center;margin-bottom:1pt;margin-top:1pt;margin-left:1.1pt;;margin-right:0.2%;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2,014,317</p></td>
</tr>
<tr style="height:14.9pt;">
<td valign="top"  style=" border-top:solid 0.75pt #00000A; border-bottom:solid 0.75pt #00000A; border-left:solid 0.75pt #00000A; border-right:solid 0.75pt #00000A;">
<p style="margin-bottom:1pt;margin-top:1pt;margin-left:1.1pt;;margin-right:0.2%;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">L. Melvin Cooper</p></td>
<td valign="middle"  style=" border-top:solid 0.75pt #00000A; border-bottom:solid 0.75pt #00000A; border-left:solid 0.75pt #00000A; border-right:solid 0.75pt #00000A;">
<p style="text-align:center;margin-bottom:1pt;margin-top:1pt;margin-left:1.1pt;;margin-right:0.2%;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">9,694,379</p></td>
<td valign="middle"  style=" border-top:solid 0.75pt #00000A; border-bottom:solid 0.75pt #00000A; border-left:solid 0.75pt #00000A; border-right:solid 0.75pt #00000A;">
<p style="text-align:center;margin-bottom:1pt;margin-top:1pt;margin-left:1.1pt;;margin-right:0.2%;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">19,823</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #00000A; border-bottom:solid 0.75pt #00000A; border-left:solid 0.75pt #00000A; border-right:solid 0.75pt #00000A;">
<p style="text-align:center;margin-bottom:1pt;margin-top:1pt;margin-left:1.1pt;;margin-right:0.2%;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2,014,317</p></td>
</tr>
<tr style="height:14.9pt;">
<td valign="top"  style=" border-top:solid 0.75pt #00000A; border-bottom:solid 0.75pt #00000A; border-left:solid 0.75pt #00000A; border-right:solid 0.75pt #00000A;">
<p style="margin-bottom:1pt;margin-top:1pt;margin-left:1.1pt;;margin-right:0.2%;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Gary Dalton</p></td>
<td valign="middle"  style=" border-top:solid 0.75pt #00000A; border-bottom:solid 0.75pt #00000A; border-left:solid 0.75pt #00000A; border-right:solid 0.75pt #00000A;">
<p style="text-align:center;margin-bottom:1pt;margin-top:1pt;margin-left:1.1pt;;margin-right:0.2%;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">9,294,455</p></td>
<td valign="middle"  style=" border-top:solid 0.75pt #00000A; border-bottom:solid 0.75pt #00000A; border-left:solid 0.75pt #00000A; border-right:solid 0.75pt #00000A;">
<p style="text-align:center;margin-bottom:1pt;margin-top:1pt;margin-left:1.1pt;;margin-right:0.2%;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">419,747</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #00000A; border-bottom:solid 0.75pt #00000A; border-left:solid 0.75pt #00000A; border-right:solid 0.75pt #00000A;">
<p style="text-align:center;margin-bottom:1pt;margin-top:1pt;margin-left:1.1pt;;margin-right:0.2%;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2,014,317</p></td>
</tr>
<tr style="height:14.9pt;">
<td valign="top"  style=" border-top:solid 0.75pt #00000A; border-bottom:solid 0.75pt #00000A; border-left:solid 0.75pt #00000A; border-right:solid 0.75pt #00000A;">
<p style="margin-bottom:1pt;margin-top:1pt;margin-left:1.1pt;;margin-right:0.2%;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Michael Faust</p></td>
<td valign="middle"  style=" border-top:solid 0.75pt #00000A; border-bottom:solid 0.75pt #00000A; border-left:solid 0.75pt #00000A; border-right:solid 0.75pt #00000A;">
<p style="text-align:center;margin-bottom:1pt;margin-top:1pt;margin-left:1.1pt;;margin-right:0.2%;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">9,698,561</p></td>
<td valign="middle"  style=" border-top:solid 0.75pt #00000A; border-bottom:solid 0.75pt #00000A; border-left:solid 0.75pt #00000A; border-right:solid 0.75pt #00000A;">
<p style="text-align:center;margin-bottom:1pt;margin-top:1pt;margin-left:1.1pt;;margin-right:0.2%;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">15,641</p></td>
<td valign="middle"  style=" border-top:solid 0.75pt #00000A; border-bottom:solid 0.75pt #00000A; border-left:solid 0.75pt #00000A; border-right:solid 0.75pt #00000A;">
<p style="text-align:center;margin-bottom:1pt;margin-top:1pt;margin-left:1.1pt;;margin-right:0.2%;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2,014,317</p></td>
</tr>
<tr style="height:14.9pt;">
<td valign="top"  style=" border-top:solid 0.75pt #00000A; border-bottom:solid 0.75pt #00000A; border-left:solid 0.75pt #00000A; border-right:solid 0.75pt #00000A;">
<p style="margin-bottom:1pt;margin-top:1pt;margin-left:1.1pt;;margin-right:0.2%;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Alan B. Menkes</p></td>
<td valign="middle"  style=" border-top:solid 0.75pt #00000A; border-bottom:solid 0.75pt #00000A; border-left:solid 0.75pt #00000A; border-right:solid 0.75pt #00000A;">
<p style="text-align:center;margin-bottom:1pt;margin-top:1pt;margin-left:1.1pt;;margin-right:0.2%;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">9,698,561</p></td>
<td valign="middle"  style=" border-top:solid 0.75pt #00000A; border-bottom:solid 0.75pt #00000A; border-left:solid 0.75pt #00000A; border-right:solid 0.75pt #00000A;">
<p style="text-align:center;margin-bottom:1pt;margin-top:1pt;margin-left:1.1pt;;margin-right:0.2%;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">15,641</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #00000A; border-bottom:solid 0.75pt #00000A; border-left:solid 0.75pt #00000A; border-right:solid 0.75pt #00000A;">
<p style="text-align:center;margin-bottom:1pt;margin-top:1pt;margin-left:1.1pt;;margin-right:0.2%;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2,014,317</p></td>
</tr>
<tr style="height:14.9pt;">
<td valign="top"  style=" border-top:solid 0.75pt #00000A; border-bottom:solid 0.75pt #00000A; border-left:solid 0.75pt #00000A; border-right:solid 0.75pt #00000A;">
<p style="margin-bottom:1pt;margin-top:1pt;margin-left:1.1pt;;margin-right:0.2%;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Jacob Mercer</p></td>
<td valign="middle"  style=" border-top:solid 0.75pt #00000A; border-bottom:solid 0.75pt #00000A; border-left:solid 0.75pt #00000A; border-right:solid 0.75pt #00000A;">
<p style="text-align:center;margin-bottom:1pt;margin-top:1pt;margin-left:1.1pt;;margin-right:0.2%;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">9,694,753</p></td>
<td valign="middle"  style=" border-top:solid 0.75pt #00000A; border-bottom:solid 0.75pt #00000A; border-left:solid 0.75pt #00000A; border-right:solid 0.75pt #00000A;">
<p style="text-align:center;margin-bottom:1pt;margin-top:1pt;margin-left:1.1pt;;margin-right:0.2%;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">19,449</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #00000A; border-bottom:solid 0.75pt #00000A; border-left:solid 0.75pt #00000A; border-right:solid 0.75pt #00000A;">
<p style="text-align:center;margin-bottom:1pt;margin-top:1pt;margin-left:1.1pt;;margin-right:0.2%;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2,014,317</p></td>
</tr>
</table></div>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:8pt;margin-top:0pt;text-indent:0%;font-weight:bold;color:#000000;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Proposal 2.<font style="font-weight:normal;"> To vote on a proposal to ratify the selection of Pannell Kerr Forster of Texas, P.C. as the Company&#8217;s independent registered public accounting firm for the year ending December 31, 2018.</font></p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0" style="border-collapse:collapse;  margin-left:-0.08%;width:540pt;;">
<tr>
<td style="width:183.55pt;"></td>
<td style="width:178.2pt;"></td>
<td style="width:178.25pt;"></td>
</tr>
<tr style="height:14.9pt;">
<td valign="top"  style=" border-top:solid 0.75pt #00000A; border-bottom:solid 0.75pt #00000A; border-left:solid 0.75pt #00000A; border-right:solid 0.75pt #00000A;">
<p style="text-align:center;margin-bottom:1pt;margin-top:1pt;margin-left:1.1pt;;margin-right:0.2%;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">For</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #00000A; border-bottom:solid 0.75pt #00000A; border-left:solid 0.75pt #00000A; border-right:solid 0.75pt #00000A;">
<p style="text-align:center;margin-bottom:1pt;margin-top:1pt;margin-left:1.1pt;;margin-right:0.2%;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Against</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #00000A; border-bottom:solid 0.75pt #00000A; border-left:solid 0.75pt #00000A; border-right:solid 0.75pt #00000A;">
<p style="text-align:center;margin-bottom:1pt;margin-top:1pt;margin-left:1.1pt;;margin-right:0.2%;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Abstain</p></td>
</tr>
<tr style="height:14.9pt;">
<td valign="middle"  style=" border-top:solid 0.75pt #00000A; border-bottom:solid 0.75pt #00000A; border-left:solid 0.75pt #00000A; border-right:solid 0.75pt #00000A;">
<p style="text-align:center;margin-bottom:1pt;margin-top:1pt;margin-left:1.1pt;;margin-right:0.2%;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">11,672,018</p></td>
<td valign="middle"  style=" border-top:solid 0.75pt #00000A; border-bottom:solid 0.75pt #00000A; border-left:solid 0.75pt #00000A; border-right:solid 0.75pt #00000A;">
<p style="text-align:center;margin-bottom:1pt;margin-top:1pt;margin-left:1.1pt;;margin-right:0.2%;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">41,206</p></td>
<td valign="middle"  style=" border-top:solid 0.75pt #00000A; border-bottom:solid 0.75pt #00000A; border-left:solid 0.75pt #00000A; border-right:solid 0.75pt #00000A;">
<p style="text-align:center;margin-bottom:1pt;margin-top:1pt;margin-left:1.1pt;;margin-right:0.2%;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">15,295</p></td>
</tr>
</table></div>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:8pt;margin-top:0pt;text-indent:0%;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">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&#8217;s independent registered public accounting firm for the year ending December 31, 2018.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:8pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:8pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:8pt;"><a name="part_1_2_2"></a>&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;text-transform:uppercase;font-weight:normal;font-style:normal;font-variant: normal;">1</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU3"></a><font style="font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">SIGNATURE</font></p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">signed on its behalf by the undersigned hereunto duly authorized.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Date: June 13, 2018 <font style="margin-left:216pt;"></font><font style="font-weight:bold;">SAExploration Holdings, Inc.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:42.86%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">By: /s/ Brent Whiteley</font><font style="text-decoration:underline;margin-left:36pt;"></font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:42.86%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Name: Brent Whiteley</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:42.86%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Title: Chief Financial Officer, General Counsel and Secretary</p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;text-transform:uppercase;font-weight:normal;font-style:normal;font-variant: normal;">2</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></body>
</html>
[{"type": "8-K", "sequence": "1", "filename": "saex-8k_20180613.htm", "description": "ANNUAL MEETING 8K", "secsgml_size_bytes": 37258}]
{"company-data": {"conformed-name": "SAExploration Holdings, Inc.", "cik": "0001514732", "assigned-sic": "1382", "irs-number": "274867100", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-35471", "film-number": "18896877"}, "business-address": {"street1": "1160 DAIRY ASHFORD RD.", "street2": "SUITE 160", "city": "HOUSTON", "state": "TX", "zip": "77079", "phone": "281-258-4400"}, "mail-address": {"street1": "1160 DAIRY ASHFORD RD.", "street2": "SUITE 160", "city": "HOUSTON", "state": "TX", "zip": "77079"}, "former-company": {"former-conformed-name": "Trio Merger Corp.", "date-changed": "20110307"}}
saex-8k_20180613.htm
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): June 13, 2018
__________________________________________
SAExploration Holdings, Inc.
(Exact name of registrant as specified in its charter)
__________________________________________
Delaware
(State or other jurisdiction of incorporation)
001-35471
(Commission file number)
27-4867100
(IRS Employer Identification No.)
1160 Dairy Ashford Rd., Suite 160, Houston, Texas 77079
(Address of principal executive offices) (Zip Code)
(281) 258-4400
(Company's telephone number, including area code)
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 14(d)-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))
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
.0
7
.
Submission of Matters to a Vote of Security Holders
.
On June 13, 2018, SAExploration Holdings, Inc. (the "Company") held its 2018 Annual Meeting of Stockholders (the "Annual Meeting").  Of the 14,922,117 shares of the Company's common stock outstanding and eligible to vote at the Annual Meeting, 11,728,519 shares were present either in person or by proxy.
The following describes the matter 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 2019.
Nominee
For
Withhold
Broker Non-Vote
Jeff Hastings
9,696,534
17,668
2,014,317
Brian Beatty
9,684,498
29,704
2,014,317
L. Melvin Cooper
9,694,379
19,823
2,014,317
Gary Dalton
9,294,455
419,747
2,014,317
Michael Faust
9,698,561
15,641
2,014,317
Alan B. Menkes
9,698,561
15,641
2,014,317
Jacob Mercer
9,694,753
19,449
2,014,317
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, 2018.
For
Against
Abstain
11,672,018
41,206
15,295
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, 2018.
1
SIGNATURE
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.
Date: June 13, 2018
SAExploration Holdings, Inc.
By: /s/ Brent Whiteley
Name: Brent Whiteley
Title: Chief Financial Officer, General Counsel and Secretary
2