Liberty Energy
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Liberty Energy (LBRT) investor relations material

Liberty Energy AGM 2026 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2026 summary14 Apr, 2026

Opening remarks and agenda

  • Chairman welcomed attendees, outlined the meeting plan, and referenced the 2025 annual report for a summary of performance.

  • Introduced directors up for election and described the agenda, including three proposals to be voted on.

  • Explained voting eligibility, procedures, and how to submit questions digitally.

  • Confirmed quorum and proper convening of the meeting.

Board and executive committee updates

  • Provided detailed backgrounds of the four director nominees, highlighting their industry experience and current committee roles.

  • Outlined committee assignments for each nominee, including Audit, Compensation, and Nominating and Governance Committees.

Shareholder proposals

  • Proposal 1: Election of four Class One directors to serve until the 2027 annual meeting.

  • Proposal 2: Advisory vote on executive compensation as described in the proxy statement.

  • Proposal 3: Ratification of Deloitte & Touche LLP as independent auditors for the current year.

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