Magnolia Oil & Gas (MGY) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the President, CEO, and Chairman, who welcomed stockholders and introduced the board nominees and key participants.

• The meeting was held virtually to increase inclusivity and reach more stockholders.

Board and executive committee updates

• Eight current directors were nominated for re-election, including committee chairs for Nominating and Corporate Governance, Compensation, and Audit.

• Executive Vice President and Corporate Secretary, as well as representatives from the independent auditor, participated.

Corporate governance

• The record date for voting was set, and proxy materials were distributed electronically.

• An independent Inspector of Elections was appointed to oversee voting and confirm stockholder qualifications.

• A quorum was established with approximately 97% of shares represented.