0001587732false☐☐☐☐00015877322024-02-232024-02-23
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
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| (Date of report) |
February 23, 2024 |
| (Date of earliest event reported) |
February 23, 2024 |
ONE Gas, Inc.
(Exact name of registrant as specified in its charter)
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| Oklahoma |
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001-36108 |
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46-3561936 |
| (State or other jurisdiction |
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(Commission |
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(IRS Employer |
| of incorporation) |
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File Number) |
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Identification No.) |
15 East Fifth Street; Tulsa, OK
(Address of principal executive offices)
74103
(Zip code)
(918) 947-7000
(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 communication 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:
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| Title of each class |
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Trading Symbol |
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Name of exchange on which registered |
| Common Stock, par value $0.01 per share |
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OGS |
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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 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
☐ 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. ☐
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| Item 8.01 |
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Other Events |
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On February 23, 2024, we announced we will hold our 2024 annual meeting of shareholders as a virtual meeting only on May 23, 2024, at 9 a.m. Central Daylight Time. The meeting will also be audio webcast on the ONE Gas website, www.onegas.com. A copy of the news release is attached as Exhibit 99.1 and is incorporated by reference herein.
The record date for determining the shareholders entitled to receive notice of the meeting and to vote is March 25, 2024.
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| Item 9.01 |
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Financial Statements and Exhibits |
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(d) |
Exhibits |
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Exhibit
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Description |
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| 99.1 |
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| 104 |
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Cover Page Interactive Data File (embedded within the Inline XBRL document). |
SIGNATURE
Pursuant to the requirements of the Exchange Act, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
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ONE Gas, Inc. |
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| Date: |
February 23, 2024 |
By: |
/s/ Christopher P. Sighinolfi |
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Christopher P. Sighinolfi
Senior Vice President and
Chief Financial Officer |
EX-99.1
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ogs-2024annualshareholderm.htm
EX-99.1
Document
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| February 23, 2024 |
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Analyst Contact: |
Erin Dailey
918-947-7411 |
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Media Contact: |
Leah Harper
918-947-7123 |
ONE Gas Sets Record Date for
2024 Annual Meeting of Shareholders
TULSA, Okla. – Feb. 23, 2024 – ONE Gas, Inc. (NYSE: OGS) will hold its 2024 Annual Meeting of Shareholders as a virtual meeting only on Thursday, May 23, 2024, at 10 a.m. Eastern Daylight Time (9 a.m. Central Daylight Time). The meeting will also be audio webcast on the ONE Gas website, www.onegas.com.
The record date for determining shareholders entitled to receive notice of the meeting and to vote is March 25, 2024.
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| Date: |
Thursday, May 23, 2024, at 10 a.m. Eastern (9 a.m. Central) |
| Virtual: |
Register to virtually attend the live online Annual Meeting at
http://www.proxydocs.com/ogs
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| Webcast: |
Log on to the webcast at http://www.onegas.com/investors/events-and-presentations |
ONE Gas, Inc. (NYSE: OGS) is a 100-percent regulated natural gas utility, and trades on the New York Stock Exchange under the symbol "OGS." ONE Gas is included in the S&P MidCap 400 Index and is one of the largest natural gas utilities in the United States.
Headquartered in Tulsa, Oklahoma, ONE Gas provides a reliable and affordable energy choice to more than 2.3 million customers in Kansas, Oklahoma and Texas. Its divisions include Kansas Gas Service, the largest natural gas distributor in Kansas; Oklahoma Natural Gas, the largest in Oklahoma; and Texas Gas Service, the third largest in Texas, in terms of customers.
For more information and the latest news about ONE Gas, visit onegas.com and follow its social channels: @ONEGas, Facebook, LinkedIn and YouTube.
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