Company: MGY
Filing Date: 2025-03-20
Form Type: DEF 14A
Source: 0001558370-25-003377
Chunk: 95

Company: Magnolia Oil & Gas Corp
Filing Date: 2025-03-20
Form: DEF 14A
Chunk 95
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 audited financial statements be included in our 2024 Form 10-K. Submitted by: Audit Committee of the Board of Directors James R. Larson, chair David M. Khani R. Lewis Ropp Dan F. Smith Shandell M. Szabo

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| Magnolia Oil & Gas | 71 | 2025 Proxy Statement |

Other Information Other Business Our management does not know of any other matters to come before the Annual Meeting, and our Board does not intend to present any other items of business other than those stated in the Notice of 2025 Annual Meeting of Stockholders located at the beginning of this proxy statement. If, however, any other matters do come before the Annual Meeting, it is the intention of the persons designated as proxies to vote in accordance with their discretion on such matters. Director Nominees and Other Stockholder Proposals for the 2026 Annual Meeting All director nominations and stockholder proposals for consideration at the 2026 Annual Meeting of Stockholders must be submitted in writing to our Corporate Secretary at our principal executive offices at Nine Greenway Plaza, Suite 1300, Houston, Texas 77046. Timing and other requirements are summarized below, and additional detail can be found in our Bylaws and/or certain rules adopted by the SEC, as applicable. Stockholder Proposals for Inclusion in the Proxy Statement If you wish to present a proposal to be considered for inclusion in our proxy materials for our 2026 Annual Meeting of Stockholders, we must receive your proposal no later than November 20, 2025 (the 120th day prior to the anniversary of the date we released materials for the Annual Meeting to stockholders). Proposals submitted for inclusion in our proxy materials must comply with Rule 14a-8 under the Exchange Act. Director Nominees and Other Business Not for Inclusion in our Proxy Statement (Advance Notice Bylaws) Under our Bylaws, and as SEC regulations permit, you must follow certain notice and other procedures to nominate a person for election as a director or to introduce an item of business at a meeting of our stockholders. For our 2026 Annual Meeting of Stockholders, we must receive such notice no earlier than the close of business on January 7, 2026 and no later than the close of business on February 6, 2026. If circumstances change and we hold the 2026 Annual Meeting of Stockholders more than 30 days before or more than 60 days after the