To Be Held on May 13, 2025
To the Stockholders of Oil States International, Inc.:
You are invited to our 2025 Annual Meeting of Stockholders of Oil States International, Inc. which will be held virtually at www.meetnow.global/M6ACFFF on Tuesday, the 13th of May, 2025 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 three (3) Class III members of the Board of Directors named in the Proxy Statement to serve until the 2028 Annual Meeting of Stockholders (Item 1 - see page 12);
- To conduct an advisory vote to approve executive compensation (Item 2 - see page 31);
- To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025 (Item 3 - see page 64);
- To approve the Second Amended and Restated Equity Participation Plan of Oil States International, Inc. (Item 4 - see page 67); 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, 3 and 4.
The Company has fixed the close of business on March 19, 2025 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.