---
schema_version: "secwatch.filing_event.v1"
accession: "0001694028-25-000088"
form_type: "8-K"
ticker: "LBRT"
cik: "0001694028"
company_name: "Liberty Energy Inc."
filed_at: "2025-04-21T23:59:59+00:00"
generated_at: "2026-05-23T10:23:55.149093+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.6
calibrated_materiality_score: 0.6
confidence: "high"
source: SEC EDGAR
---

# Liberty Energy stockholders approve board declassification, remove supermajority voting requirements

## Summary
- 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.

## SEC filing metadata
- accession: 0001694028-25-000088
- form_type: 8-K
- ticker: LBRT
- cik: 0001694028
- company_name: Liberty Energy Inc.
- filed_at: 2025-04-21T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.6
- calibrated_materiality_score: 0.6
- confidence: high
- sec_items: 3.03, 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1694028/000169402825000088/0001694028-25-000088-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1694028/000169402825000088/lbrt-20250415.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001694028-25-000088
- JSON: https://secwatch.observer/filing/0001694028-25-000088.json
- Plain text: https://secwatch.observer/filing/0001694028-25-000088.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.