Shareholders elect all 7 directors, ratify Deloitte & Touche, approve executive compensation at May 21 meeting

NORTHERN OIL & GAS, INC.

All 7 director nominees (Akradi, Bromiley, Frantz, Kimble, Lasher, O'Grady, Pomerantz) elected with substantial for votes; broker non-votes of 11,512,850.
Ratification of Deloitte & Touche as independent auditor for fiscal 2026 approved with 95,171,334 for, 231,128 against, 332,143 abstain.
Non-binding advisory vote on named executive officer compensation passed with 80,671,263 for, 2,986,714 against, 563,778 abstain, and 11,512,850 broker non-votes.

item 5.07

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accession 0001104485-26-000023

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