Intuitive Machines (LUNR) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 4, 2026, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by June 3, 2026.

Voting matters and shareholder proposals

• Election of two Class III Directors, Stephen Altemus and Dr. Kamal Ghaffarian, for three-year terms expiring at the 2029 Annual Meeting.

• Ratification of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026.

• Board recommends voting in favor of all proposals.

• Other business may be addressed as appropriate during the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends the election of two nominees to serve as Class III Directors for a three-year term.