Proposal No. 2:
Ratification of the Anticipated Appointment of Ernst & Young LLP as CNX’s Independent Auditor for the Fiscal
Year Ending December 31, 2024
The Audit Committee anticipates appointing
EY as the independent registered public accounting firm to serve as the independent auditor for CNX for the fiscal year ending
December 31, 2024. The Audit Committee recommends that the shareholders of CNX ratify this anticipated appointment.
If the shareholders of CNX do not ratify
the anticipated appointment of EY as the independent registered public accounting firm to serve as the independent auditor for
the fiscal year ending December 31, 2024, this appointment will be reconsidered by the Audit Committee, including whether it should
appoint an alternative independent auditor. Even if the appointment is ratified, the Audit Committee may appoint a different independent
registered public accounting firm at any time during the year if the Audit Committee determines such a change would be in the best
interests of the Corporation and our shareholders.
Representatives of EY are expected to be
present at the Annual Meeting, will have an opportunity to make a statement if they desire to do so and are expected to be available
to respond to appropriate questions.
The Board of Directors Unanimously Recommends
that You Vote “FOR” the Ratification of the Anticipated Appointment of EY as CNX’s
Independent Auditor for the Fiscal Year Ending December 31, 2024.
2024
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