Liberty Energy Inc DEFA14A, filed Mar 5, 2026

Liberty Energy Inc. (LBRT)

DEFA14A 2026-03-05

Added on October 18, 2026

☐	Preliminary Proxy Statement
☐	Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☐	Definitive Proxy Statement
☒	Definitive Additional Materials
☐	Soliciting Material Pursuant to §240.14a-12

☒	No fee required
☐	Fee paid previously with preliminary materials.
☐	Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11




1.	Election of Directors: To elect four directors to the Company’s Board of Directors to serve until the next annual meeting or until their successors are duly elected and qualified.		2.	Advisory vote to approve the compensation of the Company’s named executive officers.
			3.	Ratification of appointment of the Company’s independent registered public accounting firm.
	NOMINEES:	Simon Ayat Arjun Murti
		Gale Norton Cary Steinbeck		THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE "FOR" ALL NOMINEES IN PROPOSAL 1 AND "FOR" PROPOSALS 2 AND 3.














Please note that you cannot use this notice to vote by mail.


1. Election of Directors: To elect four directors to the Company's Board of Directors to serve until the next annual meeting or until their successors are duly elected and qualified.

☐		NOMINEES:
	FOR ALL NOMINEES		Simon Ayat
			Arjun Murti
☐	WITHHOLD AUTHORITY FOR ALL NOMINEES		Gale Norton
			Cary Steinbeck

☐	FOR ALL EXCEPT (See instructions below)








INSTRUCTIONS: To withhold authority to vote for any individual nominee(s), mark “FOR ALL EXCEPT” and fill in the circle next to each nominee you wish to withhold, as shown here: ●









To change the address on your account, please check the box at right and indicate your new address in the address space above. Please note that changes to the registered name(s) on the account may not be submitted via this method.				☐


		FOR	AGAINST	ABSTAIN
2.	Advisory vote to approve the compensation of the Company’s named executive officers.	☐	☐	☐

3.	Ratification of appointment of the Company’s independent registered public accounting firm.	☐	☐	☐

TO REQUEST MATERIAL:	TELEPHONE: 1-888-Proxy-NA (1-888-776-9962) or +1-201-299-6210 worldwide E-MAIL: help@equiniti.com
	WEBSITE: us.astfinancial.com/OnlineProxyVoting/ProxyVoting/RequestMaterials

TO INCLUDE ANY COMMENTS, USE THE COMMENTS BOX ON THE REVERSE SIDE OF THIS CARD.


IMPORTANT NOTICE
YOUR VOTE IS IMPORTANT. PLEASE SIGN, DATE AND RETURN YOUR PROXY AS SOON AS POSSIBLE. BY DOING SO, YOU MAY SAVE LIBERTY ENERGY INC. THE EXPENSE OF ADDITIONAL SOLICITATION.

NOTE: In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the meeting or an adjournment or postponement thereof.



MARK “X” HERE IF YOU PLAN TO ATTEND THE VIRTUAL MEETING ☐


	Note:	Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person.


Signature of Stockholder		Date:		Signature of Stockholder		Date: