Item 8.01 Other Events.

Annual Meeting of Stockholders

The Board of Directors (the "Board") of ProPetro Holding Corp. (the "Company") has established Thursday, October 22, 2020 as the date for the 2020 Annual Meeting of Stockholders of the Company (the "2020 Annual Meeting"), to be held via a virtual meeting format only. The Board also established the close of business on August 26, 2020 as the record date for the determination of stockholders entitled to receive notice of and to vote at the 2020 Annual Meeting. The time and virtual attendance instructions of the 2020 Annual Meeting will be set forth in the Company's proxy statement for the 2020 Annual Meeting, to be electronically filed prior to the 2020 Annual Meeting with the U.S. Securities and Exchange Commission ("SEC").

Stockholder Proposals and Nomination of Directors

Because the 2020 Annual Meeting will be held more than 30 days from the anniversary date of the Company's last annual meeting of stockholders on June 14, 2019, pursuant to Rule 14a-8 ("Rule 14a-8") under the Securities Exchange Act of 1934, as amended (the "Exchange Act"), the Company may set a deadline for receipt of Rule 14a-8 stockholder proposals that is a reasonable time before the Company plans to print and send its proxy materials.

Stockholders who wish to have a proposal considered for inclusion in the Company's proxy statement for the 2020 Annual Meeting must ensure that their proposal is received by the Secretary of the Company at 1706 S. Midkiff, Midland, Texas 79701 no later than July 30, 2020, which the Company has determined is a reasonable time before the Company begins to print and mail its proxy materials. Such stockholder proposals must also comply with the other requirements of Rule 14a-8 of the Exchange Act in order to be eligible for inclusion in the Company's proxy statement for the 2020 Annual Meeting. The July 30, 2020 deadline will also apply in determining whether notice of a stockholder proposal is timely for purposes of exercising discretionary voting authority with respect to proxies under Rule 14a-4(c) under the Exchange Act.

In addition, in accordance with the Company's amended and restated bylaws (the "Bylaws"), stockholders who wish to bring business before the 2020 Annual Meeting outside of Rule 14a-8 or to nominate a person for election to the Board at the 2020 Annual Meeting must ensure that written notice (including the questionnaire, representation, agreement and all other information required by the Bylaws) of such proposal or nomination is received by the Secretary of the Company at the address specified above no later than the close of business on July 30, 2020. Any such notice must also comply with the requirements of Delaware law, the rules and regulations promulgated by the SEC and the Bylaws, as applicable.





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