Helmerich & Payne (HP) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with introductions of board members, incoming CEO, auditor, and inspector of election.

• Rules of conduct, agenda, proxy statement, and annual report made available via the virtual portal.

Board and executive committee updates

• Trey Adams introduced as incoming CEO and elected to the board of directors.

• Outgoing CEO John Lindsay recognized for 12 years of leadership and ongoing support for the transition.

• Trey Adams expressed commitment to building on the established foundation and working with stakeholders.

Shareholder proposals

• Four proposals presented: election of directors, ratification of auditor, advisory vote on executive compensation, and approval of the 2024 Omnibus Incentive Plan.

• Company recommended a vote in favor of all proposals.