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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) July 31, 2025

 

Acuren Corporation

(Exact Name of Registrant as Specified in its Charter)

 

Delaware   001-42524   66-1076867

(State or Other Jurisdiction
of Incorporation)

  (Commission File Number)  

(IRS Employer
Identification No.)

 

14434 Medical Complex Drive, Suite 100
Tomball, TX

  77377
(Address of Principal Executive Offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (800) 218-7450

 

 

(Former name or former address, if changed since last report) Not Applicable

 

 

 

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
Common Stock, par value $0.0001 per share   TIC   The New York Stock Exchange

 

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. ☒ On July 31, 2025, Acuren Corporation (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”).

 

 

 

 


 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

At the Annual Meeting, the stockholders voted on the (i) approval of the issuance of shares of common stock, par value $0.0001 per share of the Company (the “Common Stock”), to stockholders of NV5 Global, Inc. (“NV5”) in connection with the Agreement and Plan of Merger dated May 14, 2025, by and among the Company, NV5, and certain direct, wholly owned subsidiaries of the Company (Proposal 1), (ii) election of eight director nominees (Proposal 2), (iii) ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered accounting firm for the 2025 fiscal year (Proposal 3), and (iv) approval of the Company’s 2025 Employee Stock Purchase Plan (Proposal 4). The proposal to approve the adjournment of the Annual Meeting was not voted on at the Special Meeting because there were sufficient votes to approve Proposal 1.

 

The results of the votes are set forth below.

 

Proposal 1—Approval of the Issuance of Shares of the Company to Stockholders of NV5

 

The stockholders approved the issuance of shares of Common Stock to stockholders of NV5 in connection with the Agreement and Plan of Merger.

 

For     Against     Abstain  
  94,157,704       6,285       24,153  

 

Proposal 2—Election of Directors

 

The stockholders voted in favor of the election of the following director nominees as directors for a term of office expiring at the Company’s 2026 Annual Meeting of Stockholders and, in each case, until his or her successor is duly elected and qualified.

 

    For     Against     Abstain  
Sir Martin E. Franklin     91,027,329       3,149,584       11,229  
Robert A. E. Franklin     93,192,053       983,560       12,529  
Antoinette C. Bush     94,074,314       78,105       35,723  
Rory Cullinan     94,148,401       28,418       11,323  
Elizabeth Meloy Hepding     94,094,716       57,668       35,758  
Peter Hochfelder     94,138,229       38,290       11,623  
James E. Lillie     90,173,481       4,003,337       11,324  
Talman Pizzey     94,087,506       89,313       11,323  

 

Proposal 3—Ratification of Appointment of Independent Registered Public Accounting Firm

 

The stockholders approved the ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.

 

For     Against     Abstain  
  94,155,216       21,803       11,123  

 

Proposal 4—Approval of the Company’s 2025 Employee Stock Purchase Plan

 

The stockholders approved the 2025 Employee Stock Purchase Plan.

 

For     Against     Abstain  
  94,139,694       34,925       13,523  

 

1


 

Item 7.01 Regulation FD

 

Acuren issued a press release on July 31, 2025, announcing the voting results of the Annual Meeting, which is furnished hereto as Exhibit 99.1 and incorporated into this Item 7.01 by reference.

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits.

 

Exhibit No.   Description
     
99.1   Press Release, dated July 31, 2025.
     
104   Cover Page Interactive File (the cover page tags are embedded within the Inline XBRL document).

 

2


 

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.

 

  Acuren Corporation
     
  By: /s/ Kristin Schultes
  Name:  Kristin Schultes
  Title: Chief Financial Officer

 

Date: July 31, 2025

 

3

EX-99.1 2 ea025106701ex99-1_acuren.htm PRESS RELEASE, DATED JULY 31, 2025

Exhibit 99.1

 

 

 

Acuren Corporation Stockholders Approve Stock Issuance in Merger with NV5 Global, Inc.

 

July 31, 2025

 

TOMBALL, Texas: Acuren Corporation (NYSE: TIC) (the “Company” or “Acuren”) announced today that its stockholders voted to approve the issuance of shares of Acuren common stock to stockholders of NV5 Global, Inc. (“NV5”), in connection with the previously announced Agreement and Plan of Merger (the “Merger Agreement”), dated as of May 14, 2025, by and among Acuren, NV5, Ryder Merger Sub I, Inc. and Ryder Merger Sub II, Inc. (“Acuren Stock Issuance Proposal”). The vote occurred at Acuren’s annual meeting of stockholders (the “Meeting”) that was held on July 31, 2025, at 9:30 AM ET.

 

Approval of the Acuren Stock Issuance Proposal required the affirmative vote of a majority of the votes cast at the Meeting.  99.99% of the votes cast at the Meeting voted in favor of the Acuren Stock Issuance Proposal.

 

Tal Pizzey, Chief Executive Officer of Acuren, said, “We thank our stockholders for their support for the business combination with NV5, and with this milestone now complete, we look forward to moving expeditiously toward closing.”

 

The transaction is expected to close in August 2025, subject to the receipt of certain regulatory approvals.

 

In addition to the Acuren Stock Issuance Proposal, Acuren’s stockholders passed all other resolutions put before them, including the election of all directors nominated for reelection.

 

About Acuren

 

Acuren is a leading provider of critical asset integrity services. The company operates primarily in North America serving a broad range of industrial markets. It provides these essential and often compliance-mandated (often at customer locations) services in the industrial space and is focused on the recurring maintenance needs of its customers. The work Acuren does fits in the service category referred to as Testing, Inspection, Certification, and Compliance (TICC) including Nondestructive Testing (NDT) in the field and the laboratory and in-lab destructive testing capabilities. More information can be found at https://www.acuren.com/.

 

 


 

Cautionary Note Regarding Forward-Looking Statements

 

Certain statements in this press release are “forward-looking” statements based on assumptions currently believed to be valid. Forward-looking statements are all statements other than statements of historical facts. The words “anticipate,” “believe,” “ensure,” “expect,” “if,” “intend,” “estimate,” “probable,” “project,” “forecasts,” “predict,” “outlook,” “aim,” “will,” “could,” “should,” “would,” “potential,” “may,” “might,” “anticipate,” “likely” “plan,” “positioned,” “strategy,” and similar expressions or other words of similar meaning, and the negatives thereof, are intended to identify forward-looking statements. Specific forward-looking statements in this press release include statements regarding the Annual Meeting and the expected closing of the merger with NV5. The forward-looking statements are intended to be subject to the safe harbor provided by Section 27A of the Securities Act, Section 21E of the Securities Exchange Act of 1934 and the Private Securities Litigation Reform Act of 1995.

 

These forward-looking statements involve significant risks and uncertainties that could cause actual results to differ materially from those anticipated, including, but not limited to, the risk that a condition to closing of the Transactions may not be satisfied, that either party may terminate the Merger Agreement or that the Closing might be delayed or not occur at all. Additional factors that could cause results to differ materially from those described above can be found in NV5’s Annual Report on Form 10-K for the year ended December 28, 2024, as amended, which is on file with the SEC and available from NV5’s website at www.nv5.com under the “Investor Relations” tab, and in other documents NV5 files with the SEC; and in Acuren’s Annual Report on Form 10-K for the year ended December 31, 2024, which is on file with the SEC and available from Acuren’ website at www.acuren.com under the “Investor Relations” tab, and in other documents Acuren files with the SEC.

 

All forward-looking statements speak only as of the date they are made and are based on information available at that time. Acuren assumes no obligation to update forward-looking statements to reflect circumstances or events that occur after the date the forward-looking statements were made or to reflect the occurrence of unanticipated events except as required by federal securities laws. As forward-looking statements involve significant risks and uncertainties, caution should be exercised against placing undue reliance on such statements.

 

Investor Contact:

 

Andrew Shen
Director of Investor Relations
Email: IR@acuren.com

 

Source: Acuren Corporation