Nine Energy Service (NINE) Proxy Filing summary

Executive summary

• Annual shareholder meeting scheduled for May 2, 2025, at 8:00 a.m. Central Time in Houston, Texas.

• Shareholders can access proxy materials online or request paper/email copies at no charge.

• Voting is available online, by phone, or in person at the meeting.

Voting matters and shareholder proposals

• Election of two Class I director nominees: Darryl K. Willis and Julie A. Peffer.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending December 31, 2025.

• Advisory approval of named executive officer compensation (say-on-pay).

• Approval of the Third Amendment to the 2011 Stock Incentive Plan.

• Board recommends voting "FOR" all proposals.

Board of directors and corporate governance

• Board recommends the election of the two named director nominees.

• Shareholders may vote in person, online, or by phone, with specific instructions for each method.