Liberty Energy stockholders approve board declassification, remove supermajority voting requirements

Liberty Energy Inc.

Stockholders approved amendment to declassify the Board; effective immediately.
Supermajority vote requirements (66 2/3%) for charter/bylaw amendments and director removal eliminated.
Amendment to limit officer liability approved; proposal to delete Section 203 waiver rejected.
Say-on-pay frequency set to every year; advisory vote on executive compensation approved.
All three Class III director nominees elected with majority support.

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