Liberty Energy (LBRT) AGM 2026 summary

Opening remarks and agenda

• Chairman welcomed attendees, outlined the meeting plan, and referenced the 2025 annual report for a summary of performance.

• Introduced directors up for election and described the agenda, including three proposals to be voted on.

• Explained voting eligibility, procedures, and how to submit questions digitally.

• Confirmed quorum and proper convening of the meeting.

Board and executive committee updates

• Provided detailed backgrounds of the four director nominees, highlighting their industry experience and current committee roles.

• Outlined committee assignments for each nominee, including Audit, Compensation, and Nominating and Governance Committees.

Shareholder proposals

• Proposal 1: Election of four Class One directors to serve until the 2027 annual meeting.

• Proposal 2: Advisory vote on executive compensation as described in the proxy statement.

• Proposal 3: Ratification of Deloitte & Touche LLP as independent auditors for the current year.