DEF: Northern Oil and Gas Sets Date for 2025 Annual Stockholders Meeting

Northern Oil and Gas announces its 2025 Annual Meeting of Stockholders to be held virtually on May 22, 2025, to vote on director elections, auditor ratification, and executive compensation.

Summary

• Northern Oil and Gas, Inc. will hold its 2025 Annual Meeting of Stockholders online on May 22, 2025, at 1:00 p.m. Central Time.
• Stockholders of record as of March 25, 2025, are entitled to vote.
• The meeting will address the election of eight directors, ratification of Deloitte & Touche LLP as the independent auditor for the fiscal year ending December 31, 2025, and an advisory vote on executive compensation.
• The company's common stock outstanding as of March 25, 2025, was 98,852,698 shares, held by approximately 136 holders of record.
• Proxy materials are available online at www.noginc.com/investor-relations/financials/annual-reports.

Sentiment

Score: 7

Explanation: The document is a standard corporate communication, presenting information in a neutral and professional tone. The positive aspects of virtual meetings contribute to a slightly positive sentiment.

Positives

• The virtual meeting format provides expanded access, improved communication, and cost savings for stockholders.
• Stockholders can participate from any location around the world, reducing the carbon footprint associated with travel.
• The company encourages stockholders to vote in advance of the meeting.

Future Outlook

The document outlines the agenda for the upcoming annual meeting and provides information necessary for stockholders to make informed decisions on the proposals presented.

Management Comments

• Bahram Akradi, Chairperson of the Board of Directors, expresses pleasure in inviting stockholders to the 2025 Annual Meeting.
• Management believes the virtual meeting provides expanded access, improved communication and cost savings for our stockholders and us and enables stockholder participation from any location around the world, reducing the carbon footprint associated with travel to the meeting.

Industry Context

This is a standard annual meeting announcement, a routine part of corporate governance for publicly traded companies.

Stakeholder Impact

• Shareholders are provided with the opportunity to vote on key company matters.
• The virtual meeting format aims to improve accessibility for all stakeholders.

Next Steps

• Stockholders are encouraged to review the proxy materials and vote their shares.
• Stockholders can attend the virtual Annual Meeting on May 22, 2025.

Key Dates

Keywords

Annual Meeting, Stockholders, Proxy Statement, Directors, Auditor, Executive Compensation, Voting, Northern Oil and Gas