NORTHERN OIL & GAS, INC.
For the period ended Apr 11, 2025. Filed Apr 11, 2025.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Apr 11, 2025 · Filed Apr 11, 2025
Use the contents to explore the available documents and sections.
NOG$22.84+3.2%Stored close · as of Nov 6, 2026
Contents
60 2025 Proxy Statement
www.noginc.com
| NORTHERN OIL AND GAS, INC.4350 Baker Road, Suite 400Minnetonka, MN 55343 | VOTE BY INTERNET - www.proxyvote.comUse the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form. | |
|---|---|---|
| During the Meeting - Go to www.virtualshareholdermeeting.com/NOG2025You may attend the Annual Meeting via the Internet and vote during the Annual Meeting. Have the information that is printed in the box marked with the arrow on your proxy card or Notice of Internet Availability of Proxy Materials available and follow the instructions. | ||
| VOTE BY PHONE - 1-800-690-6903Use any touch-tone telephone to transmit your voting instructions up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your proxy card in hand when you call and then follow the instructions. | ||
| VOTE BY MAILMark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717. |
TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:
KEEP THIS PORTION FOR YOUR RECORDS
DETACH AND RETURN THIS PORTION ONLY
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
| ForAll · WithholdAll · For AllExcept · To withhold authority to vote for any individual nominee(s), mark “For All Except” and write the number(s) of the nominee(s) on the line below. | ||||
|---|---|---|---|---|
| The Board of Directors recommends you vote FOR the following: · o · o · o | ||||
| 1. | Election of Directors | |||
| Nominees | ||||
| 01 Bahram Akradi · 02 Lisa Bromiley · 03 Roy Easley · 04 Michael Frantz | ||||
| 05 William Kimble · 06 Stuart Lasher · 07 Nicholas O’Grady · 08 Jennifer Pomerantz | ||||
| The Board of Directors recommends you vote FOR proposals 2 and 3. · For · Against · Abstain | ||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. | o | o | o |
| 3. | To approve, on an advisory basis, the compensation paid to our named executive officers. | o | o | o |
| NOTE: Such other business as may properly come before the meeting or any adjournment thereof. | ||||
| Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer. | ||||
| Signature [PLEASE SIGN WITHIN BOX] · Date · Signature (Joint Owners) · Date | ||||
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.