To be held on May 7, 2024
To the Stockholders of Oil States International, Inc.:
You are invited to our 2024 Annual Meeting of Stockholders of Oil States International, Inc. which will be held virtually at www.meetnow.global/MQ6F5X6 on Tuesday, the 7th of May, 2024 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 II members of the Board of Directors named in the Proxy Statement to serve until the 2027 Annual Meeting of Stockholders (Item 1 - see page 11);
- To conduct an advisory vote to approve executive compensation (Item 2 - see page 32);
- To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024 (Item 3 - see page 67);
- 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 13, 2024 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.