Northern Oil & Gas, Inc DEFA14A, filed Jul 8, 2020
Northern Oil & Gas, Inc. (NOG)
DEFA14A
2020-07-08
View Original
Added on
October 15, 2026
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
(RULE 14a-101)
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. ___)
Filed by the Registrant x
Filed by a Party other than the Registrant o
Check the appropriate box:
o Preliminary proxy statement.
o Confidential, for use of the Commission Only (as permitted by Rule 14a-6(e)(2)).
o Definitive Proxy Statement.
x Definitive Additional Materials.
o Soliciting Material Pursuant to Rule 14a-12.
NORTHERN OIL AND GAS, INC.
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of filing fee (Check the appropriate box):
x No fee required.
o Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
1) Title of each class of securities to which transaction applies:
2) Aggregate number of securities to which transaction applies:
3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
4) Proposed maximum aggregate value of transaction:
5) Total fee paid:
o Fee paid previously with preliminary materials:
o Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing.
1) Amount Previously Paid:
2) Form, Schedule or Registration Statement No.:
3) Filing Party:
4) Date Filed:
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on August 17, 2020
| Meeting Information | |||||||||||||||||||||||
Meeting Type: Special Meeting | |||||||||||||||||||||||
| NORTHERN OIL AND GAS, INC. | For holders as of: June 25, 2020 | ||||||||||||||||||||||
Date: August 17, 2020 | Time: 2:00 PM CT | ||||||||||||||||||||||
| Location: | Meeting live via the Internet - please visit | ||||||||||||||||||||||
| www.virtualshareholdermeeting.com/NOG2020SM | |||||||||||||||||||||||
| NORTHERN OIL AND GAS, INC. | The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/NOG2020SM and be sure to have the information that is printed in the box marked by the arrow è XXXX XXXX XXXX (located on the following page) | ||||||||||||||||||||||
| 601 Carlson Parkway, Suite 990 Minnetonka, MN 55305 | You are receiving this communication because you hold shares in the company named above. | ||||||||||||||||||||||
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). | |||||||||||||||||||||||
| We encourage you to access and review all of the important information contained in the proxy materials before voting. | |||||||||||||||||||||||
| See the reverse side of this notice to obtain proxy materials and voting instructions. | |||||||||||||||||||||||
— Before You Vote —
How to Access the Proxy Materials
| Proxy Materials Available to VIEW or RECEIVE: | ||||||||||||||||||||
NOTICE AND PROXY STATEMENT | ||||||||||||||||||||
| How to View Online: | ||||||||||||||||||||
Have the information that is printed in the box marked by the arrow è XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com. | ||||||||||||||||||||
| How to Request and Receive a PAPER or E-MAIL Copy: | ||||||||||||||||||||
| If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: | ||||||||||||||||||||
1) BY INTERNET: | www.proxyvote.com | |||||||||||||||||||
2) BY TELEPHONE: | 1-800-579-1639 | |||||||||||||||||||
3) BY E-MAIL*: | sendmaterial@proxyvote.com | |||||||||||||||||||
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow è XXXX XXXX XXXX (located on the following page) in the subject line. | ||||||||||||||||||||
| Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before August 3, 2020 to facilitate timely delivery. | ||||||||||||||||||||
— How To Vote —
Please Choose One of the Following Voting Methods
Vote By Internet: Before The Meeting: Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow è XXXX XXXX XXXX (located on the following page) available and follow the instructions. During The Meeting: Go to www.virtualshareholdermeeting.com/NOG2020SM. Have the information that is printed in the box marked by the arrow è XXXX XXXX XXXX (located on the following page) available and follow the instructions. | ||||||||||||||||||||||||||
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. | ||||||||||||||||||||||||||
| Voting Items | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| The Board of Directors recommends you vote FOR the following: | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1. | To approve an amendment to our Restated Certificate of Incorporation that effects, at the option of our board of directors, a reverse stock split of the outstanding shares of our Company’s common stock, at a reverse stock split ratio ranging from any whole number between one-for-six to one-for-ten, as determined by our board of directors prior to the 2021 annual meeting of the Company’s stockholders (Proposal 1) (the “Reverse Stock Split”); and | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2. | To approve an amendment to our Restated Certificate of Incorporation to effect, if and only if Proposal 1 is both approved and implemented, a reduction in the total number of authorized shares of our common stock as determined by a formula based on one-half of the ratio utilized for the Reverse Stock Split (Proposal 2) (the “Authorized Share Reduction”). | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
NOTE: Such other business as may properly come before the meeting or any adjournment thereof. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||