Flowco (FLOC) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 7, 2026, to be held virtually for shareholders of record as of March 9, 2026.

• Proxy materials, including the notice, proxy statement, and annual report or Form 10-K, are available online, with paper copies available upon request.

Voting matters and shareholder proposals

• Election of two Class I directors, Joseph R. Edwards and Cynthia L. Walker, to serve until the 2029 annual meeting.

• Approval of the adoption of an Employee Stock Purchase Plan (ESPP).

• Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal year 2026.

Board of directors and corporate governance

• Board recommends voting FOR all three proposals on the agenda.