10/07/2025 | Press release | Distributed by Public on 10/07/2025 15:21
Item 5.07 |
Submission of Matters to a Vote of Security Holders. |
The 2025 Special General Meeting of Shareholders (the "Special Meeting") of SLB Limited (SLB N.V.), a Curaçao corporation (the "Company"), was held on October 7, 2025. The proposal passed at the Special Meeting. The results are summarized below, with detailed voting results following.
At the Special Meeting, the shareholders of the Company:
• |
Item 1-approved the amendment of the Company's Articles of Incorporation to change the Company's name from Schlumberger N.V. to "SLB N.V.", and to permit that "SLB Limited" and "SLB Ltd." may be used abroad and in transactions with foreign entities, persons or organizations. |
The proposal is described in detail in the Company's definitive proxy statement for the Special Meeting, which was filed with the SEC on September 8, 2025.
Item 1-Amendment of the Company's Articles of Incorporation
The proposal to amend of the Company's Articles of Incorporation to change the Company's name from Schlumberger N.V. to "SLB N.V.", and to permit that "SLB Limited" and "SLB Ltd." may be used abroad and in transactions with foreign entities, persons or organizations, was approved with approximately 82.15% of the shares outstanding and entitled to vote at the Special Meeting voting for the proposal. The amendment to the Articles of Incorporation was executed before the civil notary of Curaçao and became effective on October 7, 2025. A copy of the Articles of Incorporation, as amended on October 7, 2025, is attached hereto as Exhibit 3.
For |
Against |
Abstain |
Broker Non-votes |
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1,227,211,115 |
3,489,441 |
1,416,714 |
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