Magnolia Oil & Gas (MGY) AGM 2026 summary

Opening remarks and agenda

• Meeting held virtually to increase inclusivity and participation among stockholders.

• Introduction of all eight board nominees and key meeting participants, including committee chairs and independent auditor representatives.

• Agenda and rules of conduct were made available on the virtual meeting website.

Board and executive committee updates

• Eight current directors nominated for re-election, with committee roles highlighted.

• Tim Yang, Executive Vice President and Corporate Secretary, chaired the official business portion.

Shareholder proposals

• Three proposals presented: election of directors, advisory vote on executive compensation, and ratification of the independent auditor.