Northern Oil & Gas Files 8-K on Shareholder Votes

TL;DR

NOG filed an 8-K on shareholder votes from May 23rd.

AI Summary

Northern Oil & Gas, Inc. filed an 8-K on May 28, 2024, reporting on matters submitted to a vote of security holders on May 23, 2024. The filing details the company's corporate structure, including its state of incorporation (Delaware) and IRS Employer Identification Number.

Why It Matters

This filing informs investors about important corporate actions and decisions made by Northern Oil & Gas, Inc. that were subject to shareholder approval.

Risk Assessment

Risk Level: low — This is a routine corporate filing detailing a shareholder vote, not indicating any immediate financial distress or significant operational change.

Key Numbers

• 001-33999 — SEC File Number (Identifies the company's filing with the SEC.)
• 95-3848122 — IRS Employer Identification No. (Company's tax identification number.)

Key Players & Entities

• NORTHERN OIL & GAS, INC. (company) — Registrant
• May 23, 2024 (date) — Date of earliest event reported
• May 28, 2024 (date) — Date of report
• Delaware (jurisdiction) — State of incorporation
• 952-476-9800 (phone_number) — Registrant's telephone number

FAQ

Key Financial Figures

• $0.001 — ich registered Common Stock, par value $0.001 NOG New York Stock Exchange Indicate

Filing Documents

• nog-20240523.htm (8-K) — 47KB
• 0001104485-24-000118.txt ( ) — 168KB
• nog-20240523.xsd (EX-101.SCH) — 2KB
• nog-20240523_lab.xml (EX-101.LAB) — 21KB
• nog-20240523_pre.xml (EX-101.PRE) — 12KB
• nog-20240523_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders At the Annual Meeting of Stockholders (the "Annual Meeting") of the Company held on May 23, 2024, the stockholders voted on the following proposals. Each proposal is described in detail in the definitive proxy statement relating to the Annual Meeting. Proposal One - Election of Directors The following directors were elected based on the votes listed below: Director Nominee For Withheld Broker Non-Votes Bahram Akradi 85,106,569 1,611,255 8,089,820 Lisa Bromiley 85,767,670 950,154 8,089,820 Roy Easley 86,466,396 251,428 8,089,820 Michael Frantz 85,719,243 998,581 8,089,820 William Kimble 85,687,963 1,029,861 8,089,820 Jack King 85,523,738 1,194,086 8,089,820 Stuart Lasher 85,816,782 901,042 8,089,820 Jennifer Pomerantz 77,110,195 9,607,629 8,089,820 Proposal Two - Ratification of the Appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024 The stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024, based on the votes listed below: For Against Abstain 94,511,720 268,620 27,304 Proposal Three - To add Shares to and Approve an Amendment to our Restated Certificate of Incorporation The stockholders approved the amendment to our Restated Certificate of Incorporation based on the votes listed below: For Against Abstain 94,045,483 650,109 112,052 Proposal Four - Nonbinding Advisory Vote to Approve the Compensation of the Named Executive Officers The stockholders approved, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement relating to the Annual Meeting based on the votes listed below: For Against Abstain Broker Non-Votes 71,958,025 14,111,452 648,347 8,089,820 The above proposals submitted to vote of security holders at th

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized. Date: May 28, 2024 NORTHERN OIL AND GAS, INC. By /s/ Erik J. Romslo Erik J. Romslo Chief Legal Officer and Secretary

View Full Filing

View this 8-K filing on SEC EDGAR