- elected each of
Loretta J. Feehan ,John E. Harper ,Kevin B. Kramer ,Meredith W. Mendes , Cecil H. Moore, Jr.,Courtney J. Riley ,Michael S. Simmons andR. Gerald Turner as a director for a one-year term; - adopted a resolution that approved, on a nonbinding advisory basis, the compensation of its named executive officers as disclosed in the proxy statement for the 2026 annual shareholder meeting; and
- approved the reincorporation of
NL Industries fromNew Jersey toDelaware , by means of its merger with its newly formed, wholly ownedDelaware subsidiary,NLI Holdings, Inc. , which will be the surviving corporation and be namedNLI Holdings, Inc. after the merger.
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Investor Relations Contact
Senior Vice President and Treasurer
Tel. 972-233-1700

NL Industries