Northern Oil and Gas (NOG) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced with a welcome and introduction of board members, management, and independent auditors.

• Special recognition was given to a retiring board member for years of service.

• Agenda included election of directors, ratification of auditor, and advisory vote on executive compensation.

Board and executive committee updates

• Board members and executive team were introduced, including the chairman and key officers.

• Acknowledgment of a board member completing their final term.

Corporate governance

• Quorum was confirmed, allowing the meeting to proceed with official business.

• Inspector of Election was appointed and executed an oath of office.

• No additional business or nominations were brought forward by stockholders.