To Be Held on May 12, 2026
To the Stockholders of Oil States International, Inc.:
You are invited to our 2026 Annual Meeting of Stockholders of Oil States International, Inc. which will be held virtually
at www.meetnow.global/MXH49RR on Tuesday, the 12th of May, 2026
at 9:00 a.m. central daylight time. There will be no in-person
meeting.
The purpose of the Annual Meeting is to consider and act on the following:
- To elect the two (2) Class I members of the Board of Directors named in the Proxy Statement to serve until the 2029 Annual Meeting of Stockholders (Item 1 - see page 12);
- To conduct an advisory vote to approve executive compensation (Item 2 - see page 33);
- To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026 (Item 3 - see page 65); and
- To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
The Board of Directors unanimously recommends that you vote FOR Items 1, 2, and 3.
The Company has fixed the close of business on March 18, 2026 as the "Record Date" for determining stockholders entitled to notice of, and to vote at, the Annual Meeting and any adjournments or postponements thereof. It is important that your shares be represented and voted at the meeting. Please complete, sign and return a proxy card, or use the telephone or internet voting systems.