Item 5.08 Shareholder Director Nominations
In connection with the COVID-19 pandemic, the Board of Directors (the "Board")
of Natural Gas Services Group, Inc. (the "Company") determined that the
Company's 2020 Annual Meeting of Shareholders (the "2020 Annual Meeting"), which
has historically been held in June, will be held at 8:30 a.m. Central Time on
Thursday, August 13, 2020 at 404 Veterans Airpark Lane, Suite 300, Midland,
Texas 79705. The Board also set June 9, 2020 as the record date for determining
shareholders entitled to receive notice of, and vote at, the 2020 Annual
Meeting.
In accordance with the rules of the Securities and Exchange Commission (the
"SEC") and the Company's bylaws, any shareholder proposal intended to be
considered for inclusion in the Company's proxy materials for the 2020 Annual
Meeting must be received by the Corporate Secretary at the Company's principal
executive offices at 404 Veterans Airpark Lane, Suite 300, Midland, Texas 79705
on or before the close of business on June 4, 2020. In addition to complying
with this deadline, shareholder proposals intended to be considered for
inclusion in the Company's proxy materials for the 2020 Annual Meeting must also
comply with the Company's bylaws and all applicable rules and regulations
promulgated by the SEC under the Securities Exchange Act of 1934, as amended.
In addition, any shareholder who intends to submit a proposal regarding a
director nomination or who intends to submit a proposal regarding any other
matter of business at the 2020 Annual Meeting and does not desire to have the
proposal included in the Company's proxy materials for the 2020 Annual Meeting,
must ensure that notice of any such nomination or proposal (including certain
additional information specified in the Company's bylaws) is received by the
Corporate Secretary at the Company's principal executive offices on or before
the close of business on June 4, 2020.
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NATURAL GAS SERVICES GROUP, INC. 
