Northern Oil and Gas (NOG) Proxy filing summary

Voting matters and shareholder proposals

• Election of seven directors is up for shareholder vote, with nominees listed by name.

• Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026 is proposed.

• Advisory vote on executive compensation for named executive officers is included.

• Board recommends voting in favor of all proposals presented.

Board of directors and corporate governance

• Seven director nominees are presented for election at the annual meeting.

• The annual meeting will be held virtually, allowing shareholders to participate online.

Audit committee and external auditor matters

• Proposal to ratify Deloitte & Touche LLP as the external auditor for the next fiscal year.