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Item 10. Directors, Executive Officers, and Corporate Governance.

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Item 10. Directors, Executive Officers, and Corporate Governance.

The information required for the directors of the Registrant is incorporated by reference to the Halliburton Company

Proxy Statement for our 2026 Annual Meeting of Shareholders (File No. 001-03492) under the captions “Election of Directors”

and “Involvement in Certain Legal Proceedings.” The information required for the directors and executive officers of the

Registrant is included under Part I on pages 7 and 8 of this annual report. The information required for a delinquent form

required under Section 16(a) of the Securities Exchange Act of 1934 is incorporated by reference to the Halliburton Company

Proxy Statement for our 2026 Annual Meeting of Shareholders (File No. 001-03492) under the caption “Delinquent Section

16(a) Reports,” to the extent any disclosure is required. The information for our code of ethics is incorporated by reference to

the Halliburton Company Proxy Statement for our 2026 Annual Meeting of Shareholders (File No. 001-03492) under the

caption “Corporate Governance.” The information regarding procedures by which security holders may recommend nominees

to the registrant’s board of directors is incorporated by reference to the Halliburton Company Proxy Statement for our 2026

Annual Meeting of Shareholders (File No. 001-03492) under the caption “Shareholder Nominations of Directors.” The

information regarding our Audit Committee and the independence of its members, along with information about the audit

committee financial expert(s) serving on the Audit Committee, is incorporated by reference to the Halliburton Company Proxy

Statement for our 2026 Annual Meeting of Shareholders (File No. 001-03492) under the caption “The Board of Directors and

Standing Committees of Directors.” The information regarding insider trading arrangements is incorporated by reference to the

Halliburton Company Proxy Statement for our 2026 Annual Meeting of Shareholders (File No. 001-03492) under the caption

“Insider Trading Policies” and also within our Company’s policies titled “Use of Material Nonpublic Information, Securities

Trading Windows, and Hedging and Pledging of Company Securities,” and “Securities Trading of Company Securities by the

Company,” which are filed as Exhibit 19.1 and Exhibit 19.2, respectively, to this annual report.

Previous: Item 9. (a). Controls and Procedures. · Next: Item 11. Executive Compensation.