Intuitive Machines (LUNR) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 5, 2025, will be held virtually, with voting available online, by phone, or mail.

• Key business includes electing two Class II directors for three-year terms and ratifying the appointment of Grant Thornton LLP as independent auditor for 2025.

• Company operates in space infrastructure and services, with recent achievements including lunar landings and major NASA contracts.

• As of December 31, 2024, the company employed 435 people and emphasizes a collaborative, values-driven culture.

Voting matters and shareholder proposals

• Shareholders will vote on electing Michael Blitzer and Nicole Seligman as Class II directors and ratifying Grant Thornton LLP as auditor.

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

• Other business may be transacted as properly brought before 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 per Nasdaq rules; board is chaired by Dr. Kamal Ghaffarian.

• Board committees include Audit, Compensation, Nominating and Corporate Governance, and Conflicts Committees, each with defined responsibilities.

• Annual board evaluations are conducted to improve effectiveness.

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