Liberty Energy (LBRT) AGM 2025 summary

Opening remarks and agenda

• Meeting commenced with a welcome and instructions for participation and voting.

• Chairman outlined the agenda, including director elections and nine proposals for voting.

• Digital access to the notice, proxy statement, and agenda was provided.

Board and executive committee updates

• Three directors, including the Chairman, were introduced for reelection, with backgrounds in energy and finance.

• Roles and committee memberships of each director nominee were detailed.

Shareholder proposals

• Nine proposals were presented, covering director elections, executive compensation, auditor ratification, board declassification, supermajority removal, officer liability, Section 203 waiver, and certificate updates.

• Board recommendations were provided for each proposal.