BA BRIEFING·
Intuitive Machines Inc (LUNR) 2026 Annual Meeting
2 directors up · 2 proposals · Uncontested
$9.9B mkt cap · 1Y TSR +261.6% · Board C+
Director Elections (2)
| Nominee | Forecast | Background |
|---|---|---|
Not independent | — | Stephen Altemus has been CEO of Intuitive Machines since 2012 and served as Deputy Director of NASA's Johnson Space Center from December 2012 to June 2013. |
Not independent | — | Dr. Ghaffarian co-founded multiple companies including Stinger Ghaffarian Technologies, Axiom Space, and X Energy, and has served as Chairman of the Board since February 2023. |
Proposals on the Ballot (2)
| #1 | Election of Directors Filed by the board · Board recommends For Elect two Class III directors (Stephen Altemus and Dr. Kamal Ghaffarian) to serve three-year terms until the 2029 annual meeting. |
| #2 | Ratification of Appointment of Independent Registered Public Accounting Firm Filed by the board · Board recommends For Ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending . Detail ›This management proposal asks stockholders to ratify the Audit Committee’s selection of Grant Thornton LLP as the company's independent registered public accounting firm for the 2026 fiscal year. Management seeks shareholder approval primarily as a matter of good corporate governance and to obtain shareholder input on the auditor choice, though stockholder ratification is not legally required. The Audit Committee has pre-approved the firm's retention and concluded that the services provided are compatible with auditor independence; details of the fees paid are disclosed. The proposal is routine and non-controversial: ratification is a standard practice that provides the Audit Committee with an added endorsement but does not bind the committee to retain the firm. The board recommends a vote FOR the proposal on the basis that the selection is consistent with the company's audit needs and oversight processes, and the Audit Committee retains discretion to change auditors if warranted. The vote required is a majority of votes cast, and broker discretionary voting is permitted on this matter. |
Top institutional holders · as of Mar 31, 2026
| Holder | % of shares | Position value |
|---|---|---|
| STATE STREET CORP | 3.68% | $148M |
| D. E. Shaw Co., Inc. | 2.84% | $114M |
| VANGUARD CAPITAL MANAGEMENT LLC | 2.41% | $97M |
| BlackRock, Inc. | 2.41% | $97M |
| FRONTIER CAPITAL MANAGEMENT CO LLC | 1.62% | $65M |
| BlackRock, Inc. | 1.55% | $63M |
| TRUSTEES OF THE UNIVERSITY OF PENNSYLVANIA | 1.50% | $60M |
| VOYA INVESTMENT MANAGEMENT LLC | 1.45% | $59M |
| CITADEL ADVISORS LLC | 1.27% | $51M |
| ARK Investment Management LLC | 1.22% | $49M |
Source: SEC 13F filings (latest quarter). Position value is the holder’s reported aggregate value at the as-of date.
Recent key filings
| Quarterly report (10-Q) | View › | |
| Definitive proxy (DEF 14A) | View › | |
| Annual report (10-K) | View › | |
| Quarterly report (10-Q) | View › | |
| Quarterly report (10-Q) | View › | |
| Definitive proxy (DEF 14A) | View › |
About the risk forecast
The risk forecast scores each director on the company’s slate against Boardroom Alpha’s YoY Director-Vote Forecast model — three XGBoost classifiers that estimate the probability the director’s vote support falls below 70%, 80%, and 90% at the upcoming annual meeting, augmented by a five-rule governance escalation layer (overboarding, audit-committee composition, prior dissent, and others).
Bands map to those probability thresholds:
- Crisis — high probability of vote support below 70%. Rare.
- Material — high probability of below 80%. The primary screening threshold.
- Elevated — significant elevated risk of dissent.
- Watch — even a mild withhold is detectable. Informational.
- Healthy — no signal of meaningful dissent.
Prior is the director’s most-recent vote-support percentage at this same board. Direction compares the forecast to that prior vote: ↑ expected better means more support than last year; ↓ expected worse means less.
Forecast applies only to non-contested annual proxies (DEF 14A). Contested situations are tracked separately on the contested-proxy pipeline. The model is retrained nightly; bands shown reflect the most recent run.
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Frequently Asked Questions
When is the Intuitive Machines Inc 2026 annual meeting?
Intuitive Machines Inc (LUNR) holds its 2026 annual shareholder meeting on June 4, 2026.
What is the record date for the Intuitive Machines Inc 2026 meeting?
The record date for the Intuitive Machines Inc 2026 meeting is April 10, 2026. Shareholders of record on or before that date are eligible to vote.
Who are the director nominees for Intuitive Machines Inc's 2026 meeting?
The board is presenting 2 director nominees at the Intuitive Machines Inc 2026 meeting. The full slate appears in the 'Director Nominees' table on this page, with independence designations and a structured indexable summary.
What proposals will shareholders vote on at the Intuitive Machines Inc 2026 meeting?
Shareholders will vote on 2 proposals at the Intuitive Machines Inc 2026 meeting. The full list with proposed-by tags and management recommendations appears in the 'Proposals on the Ballot' section on this page.
Where do I find the original proxy filing?
The 'View proxy' link at the top of this page opens the original SEC DEF 14A (or amended) filing for the Intuitive Machines Inc 2026 meeting in the Boardroom Alpha filing viewer.
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