Liberty Energy (LBRT) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 14, 2026, to be held virtually via live webcast.

• Shareholders can vote online, by phone, by mail, or during the virtual meeting.

• Proxy materials, including the notice, annual report, and proxy card, are available online.

Voting matters and shareholder proposals

• Election of four directors: Simon Ayat, Arjun Murti, Gale Norton, and Cary Steinbeck.

• Advisory vote to approve named executive officer compensation.

• Ratification of the appointment of the independent registered public accounting firm.

• Board recommends voting "FOR" all nominees and proposals.

Board of directors and corporate governance

• Four director nominees are up for election to serve until the next annual meeting or until successors are elected and qualified.

• Shareholders may withhold authority for individual nominees.