CNX Resources (CNX) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 7, 2026, at 10:00 a.m. Eastern Time, to be held virtually.

• Shareholders can vote electronically, by mail, or by phone, with voting deadlines set for May 6, 2026, and May 4, 2026, for 401(k) plan shares.

• Proxy materials, annual report, and shareholder letter are available online or by request.

Voting matters and shareholder proposals

• Election of eight director nominees is up for vote, with the board recommending a vote for each nominee.

• Ratification of Ernst & Young LLP as independent auditor for the fiscal year ending December 31, 2026, is proposed.

• Advisory approval of named executive officer compensation is included as a voting item.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Eight individuals nominated for election to the board: Robert O. Agbede, J. Palmer Clarkson, Nicholas J. Deluliis, Maureen E. Lally-Green, Bernard Lanigan, Jr., Ian McGuire, Alan K. Shepard, and William N. Thorndike, Jr.