UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
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☐ Preliminary Proxy Statement
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☐ Definitive Proxy Statement
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☐ Soliciting Material under §240.14a-12
Magnolia Oil & Gas Corporation
(Name of Registrant as Specified In Its Charter)
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| Your Vote Counts! *Please check the meeting materials for any special requirements for meeting attendance. Smartphone users Point your camera here and vote without entering a control number For complete information and to vote, visit www.ProxyVote.com Control # V63684-P26736 MAGNOLIA OIL & GAS CORPORATION 2025 Annual Meeting Date: May 7, 2025 Time: 8:00 AM CT Location: Live webcast via the Internet at www.virtualshareholdermeeting.com/MGY2025 MAGNOLIA OIL & GAS CORPORATION NINE GREENWAY PLAZA, SUITE 1300 HOUSTON, TX 77046 You invested in MAGNOLIA OIL & GAS CORPORATION and it’s time to vote! You have the right to vote on proposals being presented at the 2025 Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on May 7, 2025. Get informed before you vote View the Notice of Internet Availability of Proxy Materials, the Proxy Statement and our 2024 Annual Report and Form 10-K online at www.ProxyVote.com OR you can receive a free paper or email copy of the proxy material(s) by requesting prior to April 23, 2025. If you would like to request a copy of the proxy material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. HOW TO VOTE Please choose one of the following voting methods: Vote by Internet Before the meeting at www.ProxyVote.com until 10:59 PM CT on May 6, 2025 During the meeting at www.virtualshareholdermeeting.com/MGY2025* Vote by mail You can vote by mail by requesting a paper copy of the materials in accordance with the procedures described above and timely returning a properly completed proxy card |
| Vote at www.ProxyVote.com Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. Voting Items Board Recommends V63685-P26736 THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming stockholder meeting. You cannot use this notice to vote these shares. Please follow the instructions on the reverse side to access and review the complete proxy materials that are available to you, which contain important information about the proposals being voted on at the 2025 Annual Meeting, prior to voting on these important matters. 1. Election of Directors Nominees: 1a. Christopher G. Stavros For 1b. Dan F. Smith For 1c. Arcilia C. Acosta For 1d. Edward P. Djerejian For 1e. David M. Khani For 1f. James R. Larson For 1g. R. Lewis Ropp For 1h. Shandell M. Szabo For 2. Approval of the advisory, non-binding resolution regarding the compensation of our named executive officers for 2024 (“say-on-pay vote”) For 3. Advisory, non-binding resolution regarding the frequency of future say-on-pay votes (“say-on-frequency”) 1 Year 4. Ratification of appointment of KPMG LLP as our independent registered public accounting firm for the 2025 fiscal year For NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
