Intuitive Machines (LUNR) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 4, 2026, will be held virtually for all stockholders of record as of April 10, 2026.

• Principal business includes electing two Class III directors for three-year terms and ratifying Grant Thornton LLP as the independent auditor for 2026.

• Company completed acquisitions of KinetX and Lanteris, expanding workforce and operational footprint.

• Human capital increased to approximately 1,695 employees post-acquisitions, with a focus on technical excellence and collaboration.

Voting matters and shareholder proposals

• Stockholders will vote on electing Stephen Altemus and Dr. Kamal Ghaffarian as Class III directors and ratifying Grant Thornton LLP as auditor.

• Board recommends voting FOR both director nominees and auditor ratification.

• Other business may be transacted as properly presented at the meeting.

Board of directors and corporate governance

• Board consists of six directors divided into three classes with staggered three-year terms.

• Four directors are independent under Nasdaq rules; annual board and committee evaluations are conducted.

• Board committees include Audit, Compensation, Nominating and Corporate Governance, Conflicts, and Strategic Transactions Committees.

• Corporate Governance Guidelines and Code of Business Conduct and Ethics are in place and reviewed periodically.