Northern Oil and Gas amends bylaws revising director nomination deadlines and meeting rules

NORTHERN OIL & GAS, INC.

Bylaw amendments effective Jan 19, 2023; nomination window changed to 120–90 days before annual meeting anniversary.
New requirement: stockholders must deliver completed D&O questionnaire and nominee agreement for director nominations.
Board gains power to postpone meetings; special board meetings now require a majority vote rather than any single director.
Administrative updates include gender-neutral titles (Chairperson) and alignment with Delaware General Corporation Law.
Rule 14a-19 compliance evidence must be delivered to the company within 8 business days before the meeting.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

NORTHERN OIL & GAS, INC.: Board amended and restated bylaws, effective immediately, revising stockholder meeting procedures, clarifying board powers, and making administrative updates (effective 2023-01-19).

Change: bylaw amendment
Effective: 2023-01-19

Exact text from the filing

On January 19, 2023, the Board of Directors (the “Board”) of Northern Oil and Gas, Inc. (the “Company”) adopted and approved, effective immediately, the amended and restated bylaws (as amended and restated, the “Amended and Restated Bylaws”) of the Company.

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Source: SEC EDGAR

accession 0001104485-23-000022

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