Company: MGY
Filing Date: 2025-03-20
Form Type: DEF 14A
Source: 0001558370-25-003377
Chunk: 93

Company: Magnolia Oil & Gas Corp
Filing Date: 2025-03-20
Form: DEF 14A
Chunk 93
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 ​                    
 to December 31, 2024 |                    ​ 
 from January 1, 2024 | ​ | ​                    
 For the Period       
 ​                    
 to December 31, 2023 |                    ​ 
 from January 1, 2023 | ​ |
|:-----------------------|:--|:---------------------|---------------------:|:--|:---------------------|---------------------:|:--|
| Audit Fees (1)         | ​ | $                    |            1,665,000 | ​ | $                    |            1,439,972 |   |
| Audit-Related Fees (2) |   | ​                    |                    — |   | ​                    |                    — | ​ |
| Tax Fees (3)           |   | ​                    |                    — |   | ​                    |                    — | ​ |
| All Other Fees (4)     |   | ​                    |                    — |   | ​                    |                    — | ​ |
| Total                  | ​ | $                    |            1,665,000 | ​ | $                    |            1,439,972 | ​ |

| (1) | Audit Fees. Audit fees consist of the aggregate fees billed for professional services rendered for the audit of our year-end consolidated financial statements, for the review of financial statements included in our quarterly reports on Form 10-Q, and for services that are normally provided by our independent registered public accounting firm in connection with statutory and regulatory filings. |

| (2) | Audit-Related Fees. Audit-related fees consist of the aggregate fees billed for assurance and related services that are reasonably related to performance of the audit or review of our year-end consolidated financial statements and are not reported under “Audit Fees.” These services include attest services that are not required by statute or regulation and consultation concerning financial accounting and reporting standards. |

| ​                  |  ​ | ​                    |
| Magnolia Oil & Gas | 69 | 2025 Proxy Statement |

Proposal 3: Ratification of Appointment of Independent Registered Public Accounting Firm

| (3) | Tax Fees. Tax fees consist of the aggregate fees billed for professional services relating to tax compliance, tax planning, and tax advice. |

| (4) | All Other Fees. All other fees consist of the aggregate fees billed for all other products and services provided by our independent registered public accounting firm including permitted due diligence services related to a potential business combination. |

Policy on Board Pre-Approval of Audit and Permissible Non-Audit Services