CNX Resources Corporation
03/26/2026 | Press release | Distributed by Public on 03/26/2026 14:16
Additional Proxy Soliciting Materials (Form DEFA14A)
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. )
| ☑ | Filed by the Registrant | ☐ | Filed by a party other than the Registrant |
| CHECK THE APPROPRIATE BOX: | ||
| ☐ | Preliminary Proxy Statement | |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ☐ | Definitive Proxy Statement | |
| ☑ | Definitive Additional Materials | |
| ☐ | Soliciting Material under §240.14a-12 | |
CNX Resources Corporation
(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 ALL BOXES THAT APPLY): | ||
| ☑ | No fee required | |
| ☐ | Fee paid previously with preliminary materials | |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 | |
|
CNX RESOURCES CORPORATION |
Your Vote Counts!
CNX RESOURCES CORPORATION
2026 Annual Meeting
Annual Meeting Date: May 7, 2026 Time: 10:00 a.m., Eastern Time Location: www.virtualshareholdermeeting.com/CNX2026 Vote by May 6, 2026 11:59 PM ET. For shares held in the 401(k) plan, vote by May 4, 2026 11:59 PM ET. |
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| V83620-P45449 | |||||
You invested in CNX RESOURCES CORPORATION and it's time to vote!
Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be Held on May 7, 2026. You have the right to vote on proposals being presented at the 2026 Annual Meeting.
Get informed before you vote
View the Notice and Proxy Statement, Annual Report on Form 10-K and Shareholder Letter online at www.ProxyVote.com OR you can receive a free paper or email copy of the material(s) by requesting prior to April 23, 2026. If you would like to request a paper or email copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. You will not otherwise receive a paper or email copy. If sending an email, please include your control number (indicated below) in the subject line. Requests, instructions and other inquiries sent to this email address will NOT be forwarded to your investment advisor.
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For complete information and to vote, visit www.ProxyVote.com |
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Control # |
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Smartphone users
Point your camera here and
vote without entering a control number |
Vote Electronically During the Meeting*
May 7, 2026 10:00 a.m., Eastern Time
Electronically at:
www.virtualshareholdermeeting.com/CNX2026 |
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*Please check the meeting materials for any special requirements for meeting attendance.
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Vote at www.ProxyVote.com
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THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
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Voting Items |
Board |
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| 1. | Election of Eight Director Nominees: | ||
| 1a. | Robert O. Agbede | For | |
| 1b. | J. Palmer Clarkson | For | |
| 1c. | Nicholas J. DeIuliis | For | |
| 1d. | Maureen E. Lally-Green | For | |
| 1e. | Bernard Lanigan, Jr. | For | |
| 1f. | Ian McGuire | For | |
| 1g. | Alan K. Shepard | For | |
| 1h. | William N. Thorndike, Jr. | For | |
| 2. | Ratification of the Anticipated Appointment of Ernst & Young LLP as CNX's Independent Auditor for the Fiscal Year Ending December 31, 2026. | For | |
| 3. | Advisory Approval of CNX's Named Executive Officer Compensation. | For | |
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Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Delivery Settings". |
V83621-P45449
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Your Vote Counts!
CNX RESOURCES CORPORATION
2026 Annual Meeting
Vote by May 6, 2026 11:59 PM ET |
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| V83622-P44764 | |||||
You invested in CNX RESOURCES CORPORATION and it's time to vote!
Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be Held on May 7, 2026. You have the right to vote on proposals being presented at the 2026 Annual Meeting.
Get informed before you vote
View the Notice and Proxy Statement, Annual Report on Form 10-K and Shareholder Letter online at www.ProxyVote.com OR you can receive a free paper or email copy of the material(s) by requesting prior to April 23, 2026. If you would like to request a paper or email copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. You will not otherwise receive a paper or email copy. If sending an email, please include your control number (indicated below) in the subject line. Requests, instructions and other inquiries sent to this email address will NOT be forwarded to your investment advisor.
|
For complete information and to vote, visit www.ProxyVote.com |
||
|
Control # |
||
|
Smartphone users
Point your camera here and
vote without entering a control number |
Vote Electronically During the Meeting*
May 7, 2026 10:00 a.m., Eastern Time
Electronically at:
www.virtualshareholdermeeting.com/CNX2026
Vote By Mail or Phone: You can vote by mail or phone by requesting a paper copy of the materials, which will include a voting instruction form. The voting instruction form will also provide instructions to vote the shares via phone.
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*Please check the meeting materials for any special requirements for meeting attendance.
|
Vote at www.ProxyVote.com
|
|
THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters. |
CNX RESOURCES CORPORATION
2026 Annual Meeting Vote by May 6, 2026 11:59 PM ET |
|
Voting Items |
Board |
||
| 1. | Election of Eight Director Nominees: | ||
| 1a. | Robert O. Agbede | For | |
| 1b. | J. Palmer Clarkson | For | |
| 1c. | Nicholas J. DeIuliis | For | |
| 1d. | Maureen E. Lally-Green | For | |
| 1e. | Bernard Lanigan, Jr. | For | |
| 1f. | Ian McGuire | For | |
| 1g. | Alan K. Shepard | For | |
| 1h. | William N. Thorndike, Jr. | For | |
| 2. | Ratification of the Anticipated Appointment of Ernst & Young LLP as CNX's Independent Auditor for the Fiscal Year Ending December 31, 2026. | For | |
| 3. | Advisory Approval of CNX's Named Executive Officer Compensation. | For | |
| NOTE: Such other business as may properly come before the meeting or any adjournment thereof. | |||
V83623-P44764
CNX Resources Corporation published this content on March 26, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on March 26, 2026 at 20:17 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]