CNX Resources (CNX) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 1, 2025, at 10:00 a.m. ET, to be held virtually.

• Shareholders are encouraged to review proxy materials online or request copies before voting.

• Voting is available electronically, by mail, or by phone, with specific deadlines for each method.

Voting matters and shareholder proposals

• Election of seven director nominees is on the agenda, with board recommending a vote for each.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year ending December 31, 2025.

• Advisory approval of named executive officer compensation (say-on-pay) is included.

Board of directors and corporate governance

• Seven director nominees listed: Robert O. Agbede, J. Palmer Clarkson, Nicholas J. Deluliis, Maureen E. Lally-Green, Bernard Lanigan, Jr., Ian McGuire, and William N. Thorndike, Jr.