<?xml version="1.0" encoding="utf-8"?>
<html xmlns="http://www.w3.org/1999/xhtml" xmlns:xs="http://www.w3.org/2001/XMLSchema-instance" xmlns:xlink="http://www.w3.org/1999/xlink" xmlns:xbrli="http://www.xbrl.org/2003/instance" xmlns:xbrldi="http://xbrl.org/2006/xbrldi" xmlns:xbrldt="http://xbrl.org/2005/xbrldt" xmlns:iso4217="http://www.xbrl.org/2003/iso4217" xmlns:ix="http://www.xbrl.org/2013/inlineXBRL" xmlns:ixt="http://www.xbrl.org/inlineXBRL/transformation/2015-02-26" xmlns:ixt-sec="http://www.sec.gov/inlineXBRL/transformation/2015-08-31" xmlns:link="http://www.xbrl.org/2003/linkbase" xmlns:dei="http://xbrl.sec.gov/dei/2019-01-31" xmlns:ref="http://www.xbrl.org/2006/ref" xmlns:us-gaap="http://fasb.org/us-gaap/2020-01-31" xmlns:us-roles="http://fasb.org/us-roles/2020-01-31" xmlns:nonnum="http://www.xbrl.org/dtr/type/non-numeric" xmlns:country="http://xbrl.sec.gov/country/2020-01-31" xmlns:srt="http://fasb.org/srt/2020-01-31" xmlns:CNX="http://cnx.com/20200506">
<head>
     <title></title>
<meta http-equiv="Content-Type" content="text/html" /></head>
<!-- Field: Set; Name: xdx; ID: xdx_029_US%2DGAAP%2D2020 -->
<!-- Field: Set; Name: xdx; ID: xdx_03A_CNX_cnx.com_20200506 -->
<!-- Field: Set; Name: xdx; ID: xdx_040_20200506_20200506 -->
<!-- Field: Set; Name: xdx; ID: xdx_05D_edei%2D%2DEntityCentralIndexKey_0001070412 -->
<!-- Field: Set; Name: xdx; ID: xdx_059_edei%2D%2DAmendmentFlag_false -->
<!-- Field: Set; Name: xdx; ID: xdx_06B_USD_1_iso4217%2D%2DUSD -->
<!-- Field: Set; Name: xdx; ID: xdx_062_Shares_2_xbrli%2D%2Dshares -->
<!-- Field: Set; Name: xdx; ID: xdx_06D_USDPShares_3_iso4217%2D%2DUSD_xbrli%2D%2Dshares -->
<body>
<div style="display: none">
<ix:header>
  <ix:hidden>
    <ix:nonNumeric contextRef="From2020-05-06to2020-05-06" name="dei:EntityCentralIndexKey">0001070412</ix:nonNumeric>
    <ix:nonNumeric contextRef="From2020-05-06to2020-05-06" format="ixt:booleanfalse" name="dei:AmendmentFlag">false</ix:nonNumeric>
    <ix:nonNumeric contextRef="From2020-05-06to2020-05-06" id="xdx2ixbrl0011" name="dei:EntityRegistrantName">CNX Resources Corp</ix:nonNumeric>
    </ix:hidden>
  <ix:references>
    <link:schemaRef xlink:href="cnx-20200506.xsd" xlink:type="simple" />
    </ix:references>
  <ix:resources>
    <xbrli:context id="From2020-05-06to2020-05-06">
      <xbrli:entity>
        <xbrli:identifier scheme="http://www.sec.gov/CIK">0001070412</xbrli:identifier>
      </xbrli:entity>
      <xbrli:period>
        <xbrli:startDate>2020-05-06</xbrli:startDate>
        <xbrli:endDate>2020-05-06</xbrli:endDate>
      </xbrli:period>
    </xbrli:context>
    <xbrli:context id="From2020-05-062020-05-06_custom_CommonStock.01ParValueMember">
      <xbrli:entity>
        <xbrli:identifier scheme="http://www.sec.gov/CIK">0001070412</xbrli:identifier>
        <xbrli:segment>
          <xbrldi:explicitMember dimension="us-gaap:StatementClassOfStockAxis">CNX:CommonStock.01ParValueMember</xbrldi:explicitMember>
        </xbrli:segment>
      </xbrli:entity>
      <xbrli:period>
        <xbrli:startDate>2020-05-06</xbrli:startDate>
        <xbrli:endDate>2020-05-06</xbrli:endDate>
      </xbrli:period>
    </xbrli:context>
    <xbrli:context id="From2020-05-062020-05-06_custom_PreferredSharePurchaseRightsMember">
      <xbrli:entity>
        <xbrli:identifier scheme="http://www.sec.gov/CIK">0001070412</xbrli:identifier>
        <xbrli:segment>
          <xbrldi:explicitMember dimension="us-gaap:StatementClassOfStockAxis">CNX:PreferredSharePurchaseRightsMember</xbrldi:explicitMember>
        </xbrli:segment>
      </xbrli:entity>
      <xbrli:period>
        <xbrli:startDate>2020-05-06</xbrli:startDate>
        <xbrli:endDate>2020-05-06</xbrli:endDate>
      </xbrli:period>
    </xbrli:context>
    <xbrli:unit id="USD">
      <xbrli:measure>iso4217:USD</xbrli:measure>
    </xbrli:unit>
    <xbrli:unit id="Shares">
      <xbrli:measure>xbrli:shares</xbrli:measure>
    </xbrli:unit>
    <xbrli:unit id="USDPShares">
      <xbrli:divide>
        <xbrli:unitNumerator>
          <xbrli:measure>iso4217:USD</xbrli:measure>
        </xbrli:unitNumerator>
        <xbrli:unitDenominator>
          <xbrli:measure>xbrli:shares</xbrli:measure>
        </xbrli:unitDenominator>
      </xbrli:divide>
    </xbrli:unit>
    </ix:resources>
  </ix:header>
</div>


<p style="font: 13.5pt Times New Roman, Times, Serif; margin: 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif"><b></b></span></p>

<!-- Field: Rule-Page --><div style="margin-top: 0; margin-bottom: 0; width: 100%"><div style="border-top: Black 2pt solid; border-bottom: Black 1pt solid; font-size: 1pt">&#160;</div></div><!-- Field: /Rule-Page -->

<p style="font: 13.5pt Times New Roman, Times, Serif; margin: 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif"><b>&#160;</b></span></p>

<p style="font: 13.5pt Times New Roman, Times, Serif; margin: 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif"><b>UNITED
STATES </b></span></p>

<p style="font: 13.5pt Times New Roman, Times, Serif; margin: 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif"><b>SECURITIES
AND EXCHANGE COMMISSION </b></span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif"><b>Washington,
D.C. 20549 </b></span></p>

<p style="font: 7.5pt Times New Roman, Times, Serif; margin: 0"><span style="font-family: Times New Roman, Times, Serif">&#160;</span></p>

<p style="font: 7.5pt Times New Roman, Times, Serif; margin: 0"><span style="font-family: Times New Roman, Times, Serif">&#160;</span></p>

<p style="font: 18pt Times New Roman, Times, Serif; margin: 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif"><b>FORM <span id="xdx_902_edei--DocumentType_c20200506__20200506_zJStxk8g0kPb"><ix:nonNumeric contextRef="From2020-05-06to2020-05-06" name="dei:DocumentType">8-K</ix:nonNumeric></span> </b></span></p>

<p style="font: 7.5pt Times New Roman, Times, Serif; margin: 0"><span style="font-family: Times New Roman, Times, Serif">&#160;</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif"><b>CURRENT
REPORT </b></span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif"><b>PURSUANT
TO SECTION 13 OR 15(d) OF THE </b></span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif"><b>SECURITIES
EXCHANGE ACT OF 1934 </b></span></p>

<p style="font: 7.5pt Times New Roman, Times, Serif; margin: 0"><span style="font-family: Times New Roman, Times, Serif">&#160;</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif"><b>Date
of Report (Date of earliest event reported): <span id="xdx_907_edei--DocumentPeriodEndDate_c20200506__20200506_zBPuZytTKbNd"><ix:nonNumeric contextRef="From2020-05-06to2020-05-06" format="ixt:datemonthdayyearen" name="dei:DocumentPeriodEndDate">May 6, 2020</ix:nonNumeric></span></b></span></p>

<p style="font: 7.5pt Times New Roman, Times, Serif; margin: 0"><span style="font-family: Times New Roman, Times, Serif">&#160;</span></p>

<p style="font: 7.5pt Times New Roman, Times, Serif; margin: 0">&#160;</p>

<p style="font: 24pt Times New Roman, Times, Serif; margin: 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif"><b><span id="xdx_90B_edei--EntityRegistrantName_dxL_c20200506__20200506_zWTDGned7fFh"><span style="-sec-ix-hidden: xdx2ixbrl0011">CNX Resources Corporation</span></span> </b></span></p>

<p style="font: 7.5pt Times New Roman, Times, Serif; margin: 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif"><b>(Exact
name of registrant as specified in its charter) </b></span></p>

<p style="font: 7.5pt Times New Roman, Times, Serif; margin: 0"><span style="font-family: Times New Roman, Times, Serif">&#160;</span></p>

<p style="font: 7.5pt Times New Roman, Times, Serif; margin: 0"><span style="font-family: Times New Roman, Times, Serif">&#160;</span></p>

<table cellspacing="0" cellpadding="0" style="font: 12pt Times New Roman, Times, Serif; width: 100%">
<tr style="font-family: Times New Roman, Times, Serif">
    <td style="font-family: Times New Roman, Times, Serif; width: 34%"><span style="font-family: Times New Roman, Times, Serif">&#160;</span></td>
    <td style="font-family: Times New Roman, Times, Serif; vertical-align: bottom; width: 1%"><span style="font-family: Times New Roman, Times, Serif">&#160;</span></td>
    <td style="font-family: Times New Roman, Times, Serif; width: 32%"><span style="font-family: Times New Roman, Times, Serif">&#160;</span></td>
    <td style="font-family: Times New Roman, Times, Serif; vertical-align: bottom; width: 1%"><span style="font-family: Times New Roman, Times, Serif">&#160;</span></td>
    <td style="font-family: Times New Roman, Times, Serif; width: 32%"><span style="font-family: Times New Roman, Times, Serif">&#160;</span></td></tr>
<tr style="font-family: Times New Roman, Times, Serif">
    <td style="font-family: Times New Roman, Times, Serif; vertical-align: top; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif"><b><span id="xdx_904_edei--EntityIncorporationStateCountryCode_c20200506__20200506_zh7XRPdKP7Be"><ix:nonNumeric contextRef="From2020-05-06to2020-05-06" format="ixt-sec:stateprovnameen" name="dei:EntityIncorporationStateCountryCode">Delaware</ix:nonNumeric></span></b></span></td>
    <td style="font-family: Times New Roman, Times, Serif; vertical-align: bottom"><span style="font-family: Times New Roman, Times, Serif">&#160;</span></td>
    <td style="font-family: Times New Roman, Times, Serif; vertical-align: top; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif"><b><span id="xdx_907_edei--EntityFileNumber_c20200506__20200506_zGZlaC7hbR1h"><ix:nonNumeric contextRef="From2020-05-06to2020-05-06" name="dei:EntityFileNumber">001-14901</ix:nonNumeric></span></b></span></td>
    <td style="font-family: Times New Roman, Times, Serif; vertical-align: bottom"><span style="font-family: Times New Roman, Times, Serif">&#160;</span></td>
    <td style="font-family: Times New Roman, Times, Serif; vertical-align: top; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif"><b><span id="xdx_905_edei--EntityTaxIdentificationNumber_c20200506__20200506_zHJjNTluLLT8"><ix:nonNumeric contextRef="From2020-05-06to2020-05-06" name="dei:EntityTaxIdentificationNumber">51-0337383</ix:nonNumeric></span></b></span></td></tr>
<tr style="font-family: Times New Roman, Times, Serif">
    <td style="font-family: Times New Roman, Times, Serif; vertical-align: top"><p style="font: 7.5pt Times New Roman, Times, Serif; margin: 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif"><b>(State
        or other jurisdiction</b></span></p>
        <p style="font: 7.5pt Times New Roman, Times, Serif; margin: 0 0 0.75pt; text-align: center"><span style="font-family: Times New Roman, Times, Serif"><b>of
        incorporation)</b></span></p></td>
    <td style="font-family: Times New Roman, Times, Serif; vertical-align: bottom"><span style="font-family: Times New Roman, Times, Serif">&#160;</span></td>
    <td style="font-family: Times New Roman, Times, Serif; vertical-align: top; text-align: center"><span style="font: 7.5pt Times New Roman, Times, Serif"><b>(Commission
    File Number)</b></span></td>
    <td style="font-family: Times New Roman, Times, Serif; vertical-align: bottom"><span style="font-family: Times New Roman, Times, Serif">&#160;</span></td>
    <td style="font-family: Times New Roman, Times, Serif; vertical-align: top"><p style="font: 7.5pt Times New Roman, Times, Serif; margin: 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif"><b>(IRS
        Employer</b></span></p>
        <p style="font: 7.5pt Times New Roman, Times, Serif; margin: 0 0 0.75pt; text-align: center"><span style="font-family: Times New Roman, Times, Serif"><b>Identification
        No.)</b></span></p></td></tr>
</table>
<p style="font: 7.5pt Times New Roman, Times, Serif; margin: 0"><span style="font-family: Times New Roman, Times, Serif">&#160;</span></p>

<table cellspacing="0" cellpadding="0" style="font: 12pt Times New Roman, Times, Serif; width: 100%">
<tr style="font-family: Times New Roman, Times, Serif">
    <td style="font-family: Times New Roman, Times, Serif; width: 100%"><p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif"><b><span id="xdx_907_edei--EntityAddressAddressLine1_c20200506__20200506_zx5gsaQjJFde"><ix:nonNumeric contextRef="From2020-05-06to2020-05-06" name="dei:EntityAddressAddressLine1">CNX Center</ix:nonNumeric></span></b></span></p>
        <p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif"><b><span id="xdx_90E_edei--EntityAddressAddressLine2_c20200506__20200506_zYvbEQzqEj9g"><ix:nonNumeric contextRef="From2020-05-06to2020-05-06" name="dei:EntityAddressAddressLine2">1000 CONSOL Energy Drive Suite 400</ix:nonNumeric></span></b></span></p>
        <p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif"><b><span id="xdx_90C_edei--EntityAddressCityOrTown_c20200506__20200506_zh3t7Mw78Zta"><ix:nonNumeric contextRef="From2020-05-06to2020-05-06" name="dei:EntityAddressCityOrTown">Canonsburg</ix:nonNumeric></span>, <span id="xdx_901_edei--EntityAddressStateOrProvince_c20200506__20200506_zKbWE42YItrj"><ix:nonNumeric contextRef="From2020-05-06to2020-05-06" format="ixt-sec:stateprovnameen" name="dei:EntityAddressStateOrProvince">Pennsylvania</ix:nonNumeric></span> <span id="xdx_904_edei--EntityAddressPostalZipCode_c20200506__20200506_ztEyh56TqRCa"><ix:nonNumeric contextRef="From2020-05-06to2020-05-06" name="dei:EntityAddressPostalZipCode">15317</ix:nonNumeric></span></b></span></p>
        <p style="font: 7.5pt Times New Roman, Times, Serif; margin: 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif"><b>&#160;</b></span></p>
        <p style="font: 7.5pt Times New Roman, Times, Serif; margin: 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif"><b>(Address of principal executive offices)</b></span></p>
        <p style="font: 7.5pt Times New Roman, Times, Serif; margin: 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif"><b>(Zip
        code)</b></span></p></td></tr>
</table>
<p style="font: 7.5pt Times New Roman, Times, Serif; margin: 0"><span style="font-family: Times New Roman, Times, Serif">&#160;</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif"><b>Registrant&#8217;s
telephone number, including area code: </b></span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif"><b><span id="xdx_901_edei--CityAreaCode_c20200506__20200506_zraBeLYSYy45"><ix:nonNumeric contextRef="From2020-05-06to2020-05-06" name="dei:CityAreaCode">(724)</ix:nonNumeric></span> <span id="xdx_906_edei--LocalPhoneNumber_c20200506__20200506_z5Cc8ikuRhn2"><ix:nonNumeric contextRef="From2020-05-06to2020-05-06" name="dei:LocalPhoneNumber">485-4000</ix:nonNumeric> </span></b></span></p>

<p style="font: 7.5pt Times New Roman, Times, Serif; margin: 0"><span style="font-family: Times New Roman, Times, Serif">&#160;</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif"><b><span id="xdx_903_edei--EntityInformationFormerLegalOrRegisteredName_c20200506__20200506_zDrQb9lGsNz"><ix:nonNumeric contextRef="From2020-05-06to2020-05-06" name="dei:EntityInformationFormerLegalOrRegisteredName">Not applicable</ix:nonNumeric></span> </b></span></p>

<p style="font: 7.5pt Times New Roman, Times, Serif; margin: 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif"><b>(Former
name or former address, if changed since last report) </b></span></p>


<p style="font: 7.5pt Times New Roman, Times, Serif; margin: 0"><span style="font-family: Times New Roman, Times, Serif">&#160;</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><span style="font-family: Times New Roman, Times, Serif">Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions (<span style="text-decoration: underline">see</span> General Instruction A.2. below):</span></p>

<p style="font: 7.5pt Times New Roman, Times, Serif; margin: 0"><span style="font-family: Times New Roman, Times, Serif">&#160;</span></p>

<table cellspacing="0" cellpadding="0" style="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="font-family: Times New Roman, Times, Serif; vertical-align: top">
    <td style="font-family: Times New Roman, Times, Serif; width: 4%"><span style="font: 10pt Times New Roman, Times, Serif"><span id="xdx_903_edei--WrittenCommunications_c20200506__20200506_zKKz6Y9Aib52"><ix:nonNumeric contextRef="From2020-05-06to2020-05-06" format="ixt-sec:boolballotbox" name="dei:WrittenCommunications">&#9744;</ix:nonNumeric></span></span></td>
    <td style="font-family: Times New Roman, Times, Serif"><span style="font: 10pt Times New Roman, Times, Serif">Written communications pursuant to Rule 425
    under the Securities Act (17 CFR 230.425) </span></td></tr>
</table>
<p style="font: 7.5pt Times New Roman, Times, Serif; margin: 0"><span style="font-family: Times New Roman, Times, Serif">&#160;</span></p>

<table cellspacing="0" cellpadding="0" style="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="font-family: Times New Roman, Times, Serif; vertical-align: top">
    <td style="font-family: Times New Roman, Times, Serif; width: 4%"><span style="font: 10pt Times New Roman, Times, Serif"><span id="xdx_90C_edei--SolicitingMaterial_c20200506__20200506_zxBQmx9Bknbh"><ix:nonNumeric contextRef="From2020-05-06to2020-05-06" format="ixt-sec:boolballotbox" name="dei:SolicitingMaterial">&#9744;</ix:nonNumeric></span></span></td>
    <td style="font-family: Times New Roman, Times, Serif"><span style="font: 10pt Times New Roman, Times, Serif">Soliciting material pursuant to Rule 14a-12
    under the Exchange Act (17 CFR 240.14a-12) </span></td></tr>
</table>
<p style="font: 7.5pt Times New Roman, Times, Serif; margin: 0"><span style="font-family: Times New Roman, Times, Serif">&#160;</span></p>

<table cellspacing="0" cellpadding="0" style="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="font-family: Times New Roman, Times, Serif; vertical-align: top">
    <td style="font-family: Times New Roman, Times, Serif; width: 4%"><span style="font: 10pt Times New Roman, Times, Serif"><span id="xdx_901_edei--PreCommencementTenderOffer_c20200506__20200506_zsQ64tuBuFo4"><ix:nonNumeric contextRef="From2020-05-06to2020-05-06" format="ixt-sec:boolballotbox" name="dei:PreCommencementTenderOffer">&#9744;</ix:nonNumeric></span></span></td>
    <td style="font-family: Times New Roman, Times, Serif"><span style="font: 10pt Times New Roman, Times, Serif">Pre-commencement communications pursuant to
    Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </span></td></tr>
</table>
<p style="font: 7.5pt Times New Roman, Times, Serif; margin: 0"><span style="font-family: Times New Roman, Times, Serif">&#160;</span></p>

<table cellspacing="0" cellpadding="0" style="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="font-family: Times New Roman, Times, Serif; vertical-align: top">
    <td style="font-family: Times New Roman, Times, Serif; width: 4%"><span style="font: 10pt Times New Roman, Times, Serif"><span id="xdx_901_edei--PreCommencementIssuerTenderOffer_c20200506__20200506_zSJAHSu4aSej"><ix:nonNumeric contextRef="From2020-05-06to2020-05-06" format="ixt-sec:boolballotbox" name="dei:PreCommencementIssuerTenderOffer">&#9744;</ix:nonNumeric></span></span></td>
    <td style="font-family: Times New Roman, Times, Serif"><span style="font: 10pt Times New Roman, Times, Serif">Pre-commencement communications pursuant to
    Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </span></td></tr>
</table>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><span style="font-family: Times New Roman, Times, Serif">&#160;</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0"><span style="font-family: Times New Roman, Times, Serif">Securities
registered pursuant to Section 12(b) of the Act:</span></p>

<table cellspacing="0" cellpadding="0" style="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="font-family: Times New Roman, Times, Serif; vertical-align: top">
    <td style="border: Black 1pt solid; font-family: Times New Roman, Times, Serif; width: 41%; padding-right: 5.4pt; padding-bottom: 2.2pt; padding-left: 5.4pt; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif"><b>Title of each class</b></span></td>
    <td style="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; font-family: Times New Roman, Times, Serif; width: 19%; padding-right: 5.4pt; padding-bottom: 2.2pt; padding-left: 5.4pt; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif"><b>Trading Symbol(s)</b></span></td>
    <td style="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; font-family: Times New Roman, Times, Serif; width: 40%; padding-right: 5.4pt; padding-bottom: 2.2pt; padding-left: 5.4pt; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif"><b>Name of each exchange on which registered</b></span></td></tr>
<tr style="font-family: Times New Roman, Times, Serif; vertical-align: top">
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font-family: Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 2.2pt; padding-left: 5.4pt; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif"><span id="xdx_906_edei--Security12bTitle_c20200506__20200506__us-gaap--StatementClassOfStockAxis__custom--CommonStock.01ParValueMember_zy5vFaixOGH7"><ix:nonNumeric contextRef="From2020-05-062020-05-06_custom_CommonStock.01ParValueMember" name="dei:Security12bTitle">Common
    Stock ($.01 par value)</ix:nonNumeric></span></span></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; font-family: Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 2.2pt; padding-left: 5.4pt; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif"><span id="xdx_906_edei--TradingSymbol_c20200506__20200506__us-gaap--StatementClassOfStockAxis__custom--CommonStock.01ParValueMember_zXzV7NvTIrac"><ix:nonNumeric contextRef="From2020-05-062020-05-06_custom_CommonStock.01ParValueMember" name="dei:TradingSymbol">CNX</ix:nonNumeric></span></span></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; font-family: Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 2.2pt; padding-left: 5.4pt; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif"><span id="xdx_90D_edei--SecurityExchangeName_c20200506__20200506__us-gaap--StatementClassOfStockAxis__custom--CommonStock.01ParValueMember_zqRizpeCtaCk"><ix:nonNumeric contextRef="From2020-05-062020-05-06_custom_CommonStock.01ParValueMember" format="ixt-sec:exchnameen" name="dei:SecurityExchangeName">New York Stock Exchange</ix:nonNumeric></span></span></td></tr>
<tr style="font-family: Times New Roman, Times, Serif; vertical-align: top">
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font-family: Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 2.2pt; padding-left: 5.4pt; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif"><span id="xdx_90B_edei--Security12bTitle_c20200506__20200506__us-gaap--StatementClassOfStockAxis__custom--PreferredSharePurchaseRightsMember_zJnxJBzgEnE2"><ix:nonNumeric contextRef="From2020-05-062020-05-06_custom_PreferredSharePurchaseRightsMember" name="dei:Security12bTitle">Preferred
    Share Purchase Rights</ix:nonNumeric></span> </span></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; font-family: Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 2.2pt; padding-left: 5.4pt; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif"><span id="xdx_901_edei--TradingSymbol_d0_c20200506__20200506__us-gaap--StatementClassOfStockAxis__custom--PreferredSharePurchaseRightsMember_z19wrAB1AW1a"><ix:nonNumeric contextRef="From2020-05-062020-05-06_custom_PreferredSharePurchaseRightsMember" name="dei:TradingSymbol">&#8212;</ix:nonNumeric></span></span></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; font-family: Times New Roman, Times, Serif; padding-right: 5.4pt; padding-bottom: 2.2pt; padding-left: 5.4pt; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif"><span id="xdx_90F_edei--SecurityExchangeName_c20200506__20200506__us-gaap--StatementClassOfStockAxis__custom--PreferredSharePurchaseRightsMember_zpWDqBCOSISe"><ix:nonNumeric contextRef="From2020-05-062020-05-06_custom_PreferredSharePurchaseRightsMember" format="ixt-sec:exchnameen" name="dei:SecurityExchangeName">New York Stock Exchange</ix:nonNumeric></span></span></td></tr>
</table>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><span style="font-family: Times New Roman, Times, Serif">&#160;</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><span style="font-family: Times New Roman, Times, Serif">Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405
of this chapter) or Rule&#160;12b-2&#160;of the Securities Exchange Act of 1934&#160;(&#167;240.12b-2&#160;of this chapter).</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0"><span style="font-family: Times New Roman, Times, Serif">&#160;</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 24pt"><span style="font-family: Times New Roman, Times, Serif">&#9;Emerging growth company&#160;&#160;<span id="xdx_90F_edei--EntityEmergingGrowthCompany_c20200506__20200506_zHCr5sLmW2Mg"><ix:nonNumeric contextRef="From2020-05-06to2020-05-06" format="ixt-sec:boolballotbox" name="dei:EntityEmergingGrowthCompany">&#9744;</ix:nonNumeric></span></span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 24pt"><span style="font-family: Times New Roman, Times, Serif">&#160;</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><span style="font-family: Times New Roman, Times, Serif">If an
emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section&#160;13(a) of the Exchange Act.&#160;&#160;&#9744;</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><span style="font-family: Times New Roman, Times, Serif">&#160;</span></p>

<!-- Field: Rule-Page --><div style="font-family: Times New Roman, Times, Serif; margin-top: 1pt; margin-bottom: 1pt; width: 100%"><div style="border-top: Black 5pt solid; border-bottom: Black 1pt solid; font: 1pt Times New Roman, Times, Serif"><span style="font-family: Times New Roman, Times, Serif">&#160;</span></div></div><!-- Field: /Rule-Page -->


<!-- Field: Page; Sequence: 1 -->
    <div style="border-bottom: Black 1pt solid; margin-bottom: 6pt"><table cellpadding="0" cellspacing="0" style="width: 100%"><tr><td style="text-align: center; width: 100%">&#160;</td></tr></table></div>
    <div style="page-break-before: always; margin-top: 6pt"><table cellpadding="0" cellspacing="0" style="width: 100%"><tr><td style="text-align: center; width: 100%">&#160;</td></tr></table></div>
    <!-- Field: /Page -->

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 8pt"><span style="font-family: Times New Roman, Times, Serif"><b>Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
of Certain Officers.</b></span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 8pt"><span style="font-family: Times New Roman, Times, Serif">At
the Annual Meeting of Shareholders of CNX Resources Corporation (the &#8220;Company&#8221;) held on May 6, 2020 (the &#8220;Annual
Meeting&#8221;), the Company&#8217;s shareholders approved the CNX Resources Corporation Amended and Restated Equity and
Incentive Compensation Plan (the &#8220;Amended Plan&#8221;). Subject to the adjustment provisions of the Amended Plan, the adoption
of this Amended Plan increased the number of shares authorized for issuance by 10,775,000 (i.e., from 48,915,944 to 59,690,944).
The aggregate number of shares available with respect to awards will be reduced by one share for each share to which an award
relates; provided, however, that such aggregate number of shares available will be reduced by 1.62 shares for each share which
relates to a Full-Value Award (as defined in the Amended Plan).</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 8pt"><span style="font-family: Times New Roman, Times, Serif">The
employees of the Company and its subsidiaries, non-employee directors of the Company&#8217;s Board of Directors (the &#8220;Board&#8221;)
and certain consultants are eligible to receive grants under the Amended Plan. The Amended Plan provides for the grant of cash
and equity awards including stock options, stock appreciation rights, restricted stock, restricted stock units, performance awards,
deferred stock units and other stock-based awards. Performance goals applicable to performance awards may include, without limitation:
cash flow; cash flow from operations; earnings (including earnings before interest, taxes, depreciation, and amortization or some
variation thereof); earnings per share, diluted or basic; earnings per share from continuing operations; internal rate of return;
net asset turnover; inventory turnover; capital expenditures; debt; debt reduction; working capital; return on investment; return
on sales; net or gross sales; market share; share price; equity ratios; economic value added; cost of capital; assets or change
in assets; expenses; expense reduction levels; productivity; delivery performance; safety record and/or performance; environmental
record and/or performance; mine closures; stock price; interest-sensitivity gap levels; return on equity or capital employed;
total or relative increases to shareholder return; return on capital; return on assets or net assets; revenue; income or net income;
operating income or net operating income; operating profit or net operating profit; gross margin, operating margin or profit margin;
amount of oil and gas reserves; oil and gas reserve additions; oil and gas reserve replacement ratios and similar measures; finding
and development costs (including costs of finding oil and gas reserves); daily natural gas and/or oil production; volume metrics
(including volumes sold, volumes produced, volumes transported and similar measures); drilling and well metrics (including number
of gross or net wells drilled, number of horizontal wells drilled, cost per well and similar measures); operating efficiency metrics;
charge-offs; non-performing assets; asset sale targets; asset quality levels; asset write-downs; value of assets; employee retention/attrition
rates; talent management; diversity; investments; regulatory compliance; satisfactory internal or external audits; improvement
of financial ratings; value creation; achievement of balance sheet or income statement objectives; and completion of acquisitions,
business expansion, major project or organizational initiatives, product diversification and other non-financial operating and
management performance objectives.</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 8pt"><span style="font-family: Times New Roman, Times, Serif">Subject
to certain anti-dilution adjustments under the Amended Plan, no participant may be granted stock options or stock appreciation
rights for more than 3,465,120 shares, in the aggregate, in any one calendar year, and no more than 11,550,400 shares may be granted
in the form of incentive stock options under the Amended Plan. Notwithstanding anything in the Amended Plan to the contrary and subject to
certain anti-dilution adjustments described below, no non-employee director may be granted, in any one fiscal year of the Company,
compensation for such service having an aggregate maximum value (measured at the grant date, as applicable, and calculating the
value of any awards on the grant date fair value for financial reporting purposes), of more than $900,000.</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 8pt"><span style="font-family: Times New Roman, Times, Serif">Except
in the case of substitute awards, awards granted under the Amended Plan will either be subject to a minimum vesting or minimum
performance period, in the case of performance awards, of one year. Notwithstanding the foregoing, (i) the Compensation Committee
of the Board may authorize acceleration of vesting of such awards in the event of the participant&#8217;s death, disability, termination
of service or the occurrence of a change in control, (ii) the Compensation Committee may grant awards without the above-described
minimum requirements with respect to awards covering up to 5% of the aggregate number of shares authorized for issuance under
the Amended Plan, and (iii) with respect to awards granted to non-employee directors, the vesting of such awards will be deemed
to satisfy the minimum vesting requirement to the extent that the awards vest based on the approximate one-year period beginning
on each regular annual meeting of the Company&#8217;s shareholders and ending on the date of the next regular annual meeting of
the Company&#8217;s shareholders.&#160;</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 8pt"><span style="font-family: Times New Roman, Times, Serif">The
above description of the Amended Plan is a summary and is not complete. A copy of the Amended Plan is filed as Exhibit 99.1
to this Current Report on Form 8-K, and the above summary is qualified in its entirety by reference to the Amended Plan set
forth in such exhibit.</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 8pt"><span style="font-family: Times New Roman, Times, Serif"><b>Item
5.07 Submission of Matters to a Vote of Security Holders.</b></span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 5.35pt 0 0"><span style="font-family: Times New Roman, Times, Serif">At
the Annual Meeting, the Company&#8217;s shareholders considered four proposals, each of which is described in more detail in the
2020 proxy statement. The final results of the matters voted on at the Annual Meeting are provided below.</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0.4pt 0 0"><span style="font-family: Times New Roman, Times, Serif">&#160;</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 4.25pt 0 0"><span style="font-family: Times New Roman, Times, Serif"><span style="text-decoration: underline">Proposal
1</span>: The following individuals were elected as directors to hold office for a one-year term expiring at the annual meeting in
2021 or until their respective successors are elected and qualified:</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><span style="font-family: Times New Roman, Times, Serif">&#160;</span></p>


<!-- Field: Page; Sequence: 2 -->
    <div style="border-bottom: Black 1pt solid; margin-bottom: 6pt"><table cellpadding="0" cellspacing="0" style="width: 100%"><tr><td style="text-align: center; width: 100%">&#160;</td></tr></table></div>
    <div style="page-break-before: always; margin-top: 6pt"><table cellpadding="0" cellspacing="0" style="width: 100%"><tr><td style="text-align: center; width: 100%">&#160;</td></tr></table></div>
    <!-- Field: /Page -->

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0"><span style="font-family: Times New Roman, Times, Serif">&#160;</span></p>

<table cellspacing="0" cellpadding="0" style="font: 12pt Times New Roman, Times, Serif; margin-left: auto; width: 80%; border-collapse: collapse; margin-right: auto">
<tr style="font-family: Times New Roman, Times, Serif">
    <td style="font-family: Times New Roman, Times, Serif; width: 24%; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif"><b><span style="text-decoration: underline">Director
    Name</span></b></span></td>
    <td style="font-family: Times New Roman, Times, Serif; width: 19%; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif"><b><span style="text-decoration: underline">For</span></b></span></td>
    <td style="font-family: Times New Roman, Times, Serif; width: 19%; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif"><b><span style="text-decoration: underline">Against</span></b></span></td>
    <td style="font-family: Times New Roman, Times, Serif; width: 19%; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif"><b><span style="text-decoration: underline">Abstain</span></b></span></td>
    <td style="font-family: Times New Roman, Times, Serif; width: 19%; padding-right: 13.25pt; padding-left: 19.75pt; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif"><b><span style="text-decoration: underline">Broker
    Non-Votes</span></b></span></td></tr>
<tr style="font-family: Times New Roman, Times, Serif; background-color: #CCEDFF">
    <td style="font-family: Times New Roman, Times, Serif; padding-top: 1.45pt; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">J.
    Palmer Clarkson</span></td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">141,779,293</span></td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">14,756,494</span></td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">165,719</span></td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">15,865,371</span></td></tr>
<tr style="font-family: Times New Roman, Times, Serif">
    <td style="font-family: Times New Roman, Times, Serif; padding-top: 1.45pt; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">Nicholas
    J. DeIuliis</span></td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">155,940,569</span></td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">596,263</span></td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">164,674</span></td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">15,865,371</span></td></tr>
<tr style="font-family: Times New Roman, Times, Serif; background-color: #CCEDFF">
    <td style="font-family: Times New Roman, Times, Serif; padding-top: 1.45pt; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">Maureen
    E. Lally-Green</span></td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">149,966,988</span></td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">6,568,380</span></td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">166,138</span></td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">15,865,371</span></td></tr>
<tr style="font-family: Times New Roman, Times, Serif">
    <td style="font-family: Times New Roman, Times, Serif; padding-top: 1.45pt; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">Bernard
    Lanigan, Jr.</span></td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">155,078,937</span></td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">1,455,189</span></td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">167,380</span></td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">15,865,371</span></td></tr>
<tr style="font-family: Times New Roman, Times, Serif; background-color: #CCEDFF">
    <td style="font-family: Times New Roman, Times, Serif; padding-top: 1.45pt; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">Ian
    McGuire</span></td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">155,829,286</span></td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">705,226</span></td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">166,994</span></td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">15,865,371</span></td></tr>
<tr style="font-family: Times New Roman, Times, Serif">
    <td style="font-family: Times New Roman, Times, Serif; padding-top: 1.45pt; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">William
    N. Thorndike, Jr.</span></td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">155,268,779</span></td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">1,266,159</span></td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">166,568</span></td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">15,865,371</span></td></tr>
</table>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0.15pt 0 0"><span style="font: 10pt Times New Roman, Times, Serif">&#160;</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0.05pt 44.05pt 0 5.7pt"><span style="font: 10pt Times New Roman, Times, Serif"><span style="text-decoration: underline">Proposal
2</span>: Ernst &#38; Young LLP was ratified as the Company&#8217;s Independent Registered Public Accounting Firm for the fiscal
year ending December 31, 2020.</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0.05pt 44.05pt 0 5.7pt"><span style="font: 10pt Times New Roman, Times, Serif">&#160;</span></p>

<table cellspacing="0" cellpadding="0" style="font: 12pt Times New Roman, Times, Serif; margin-left: auto; width: 80%; border-collapse: collapse; margin-right: auto">
<tr style="font-family: Times New Roman, Times, Serif; vertical-align: bottom">
    <td style="border-bottom: black 1pt solid; font-family: Times New Roman, Times, Serif; width: 31%; padding-right: 0.75pt; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif"><b>For</b></span></td>
    <td style="font-family: Times New Roman, Times, Serif; width: 2%; padding-right: 0.8pt"><span style="font: 10pt Times New Roman, Times, Serif">&#160;</span></td>
    <td style="border-bottom: black 1pt solid; font-family: Times New Roman, Times, Serif; width: 18%; padding-right: 0.8pt; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif"><b>Against</b></span></td>
    <td style="font-family: Times New Roman, Times, Serif; width: 2%; padding-right: 0.8pt"><span style="font: 10pt Times New Roman, Times, Serif">&#160;</span></td>
    <td style="border-bottom: black 1pt solid; font-family: Times New Roman, Times, Serif; width: 20%; padding-right: 0.8pt; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif"><b>Abstain</b></span></td>
    <td style="font-family: Times New Roman, Times, Serif; width: 2%; padding-right: 0.8pt"><span style="font: 10pt Times New Roman, Times, Serif">&#160;</span></td>
    <td style="border-bottom: black 1pt solid; font-family: Times New Roman, Times, Serif; width: 25%; padding-right: 0.8pt; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif"><b>Broker&#160;Non-Votes</b></span></td></tr>
<tr style="font-family: Times New Roman, Times, Serif; vertical-align: bottom; background-color: #CCEEFF">
    <td style="font-family: Times New Roman, Times, Serif; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">170,514,317
    </span></td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">&#160;</span></td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">1,725,187</span></td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">&#160;</span></td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">327,373</span></td>
    <td style="font-family: Times New Roman, Times, Serif; padding-right: 0.8pt"><span style="font: 10pt Times New Roman, Times, Serif">&#160;</span></td>
    <td style="font-family: Times New Roman, Times, Serif; padding-right: 0.8pt; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">0</span></td></tr>
</table>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 4.9pt 0 0 5.7pt"><span style="font: 10pt Times New Roman, Times, Serif">&#160;</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 4.9pt 0 0 5.7pt"><span style="font: 10pt Times New Roman, Times, Serif"><span style="text-decoration: underline">Proposal
3</span>: An advisory, non-binding resolution regarding compensation paid to our named executive officers in 2019 was approved.</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><span style="font: 10pt Times New Roman, Times, Serif">&#160;</span></p>

<table cellspacing="0" cellpadding="0" style="font: 12pt Times New Roman, Times, Serif; margin-left: auto; width: 80%; border-collapse: collapse; margin-right: auto">
<tr style="font-family: Times New Roman, Times, Serif; vertical-align: bottom">
    <td style="border-bottom: black 1pt solid; font-family: Times New Roman, Times, Serif; width: 31%; padding-right: 0.75pt; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif"><b>For</b></span></td>
    <td style="font-family: Times New Roman, Times, Serif; width: 2%; padding-right: 0.8pt"><span style="font: 10pt Times New Roman, Times, Serif">&#160;</span></td>
    <td style="border-bottom: black 1pt solid; font-family: Times New Roman, Times, Serif; width: 18%; padding-right: 0.8pt; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif"><b>Against</b></span></td>
    <td style="font-family: Times New Roman, Times, Serif; width: 2%; padding-right: 0.8pt"><span style="font: 10pt Times New Roman, Times, Serif">&#160;</span></td>
    <td style="border-bottom: black 1pt solid; font-family: Times New Roman, Times, Serif; width: 20%; padding-right: 0.8pt; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif"><b>Abstain</b></span></td>
    <td style="font-family: Times New Roman, Times, Serif; width: 2%; padding-right: 0.8pt"><span style="font: 10pt Times New Roman, Times, Serif">&#160;</span></td>
    <td style="border-bottom: black 1pt solid; font-family: Times New Roman, Times, Serif; width: 25%; padding-right: 0.8pt; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif"><b>Broker&#160;Non-Votes</b></span></td></tr>
<tr style="font-family: Times New Roman, Times, Serif; vertical-align: bottom; background-color: #CCEEFF">
    <td style="font-family: Times New Roman, Times, Serif; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">137,564,259
    </span></td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">&#160;</span></td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">18,895,504</span></td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">&#160;</span></td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">241,743</span></td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">&#160;</span></td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">15,865,371</span></td></tr>
</table>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><span style="font: 10pt Times New Roman, Times, Serif">&#160;</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 4.9pt 0 0 5.7pt"><span style="font: 10pt Times New Roman, Times, Serif"><span style="text-decoration: underline">Proposal
4</span>: The CNX Resources Corporation Amended and Restated Equity and Incentive Compensation Plan was adopted and approved.</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><span style="font: 10pt Times New Roman, Times, Serif">&#160;</span></p>

<table cellspacing="0" cellpadding="0" style="font: 12pt Times New Roman, Times, Serif; margin-left: auto; width: 80%; border-collapse: collapse; margin-right: auto">
<tr style="font-family: Times New Roman, Times, Serif; vertical-align: bottom">
    <td style="border-bottom: black 1pt solid; font-family: Times New Roman, Times, Serif; width: 31%; padding-right: 0.75pt; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif"><b>For</b></span></td>
    <td style="font-family: Times New Roman, Times, Serif; width: 2%; padding-right: 0.8pt"><span style="font: 10pt Times New Roman, Times, Serif">&#160;</span></td>
    <td style="border-bottom: black 1pt solid; font-family: Times New Roman, Times, Serif; width: 18%; padding-right: 0.8pt; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif"><b>Against</b></span></td>
    <td style="font-family: Times New Roman, Times, Serif; width: 2%; padding-right: 0.8pt"><span style="font: 10pt Times New Roman, Times, Serif">&#160;</span></td>
    <td style="border-bottom: black 1pt solid; font-family: Times New Roman, Times, Serif; width: 20%; padding-right: 0.8pt; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif"><b>Abstain</b></span></td>
    <td style="font-family: Times New Roman, Times, Serif; width: 2%; padding-right: 0.8pt"><span style="font: 10pt Times New Roman, Times, Serif">&#160;</span></td>
    <td style="border-bottom: black 1pt solid; font-family: Times New Roman, Times, Serif; width: 25%; padding-right: 0.8pt; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif"><b>Broker&#160;Non-Votes</b></span></td></tr>
<tr style="font-family: Times New Roman, Times, Serif; vertical-align: bottom; background-color: #CCEEFF">
    <td style="font-family: Times New Roman, Times, Serif; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">149,747,629
    </span></td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">&#160;</span></td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">6,753,331</span></td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">&#160;</span></td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">200,546</span></td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">&#160;</span></td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: center"><span style="font: 10pt Times New Roman, Times, Serif">15,865,371</span></td></tr>
</table>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><span style="font: 10pt Times New Roman, Times, Serif">&#160;</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0.05pt 0 0"><span style="font: 10pt Times New Roman, Times, Serif">&#160;</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0 145.15pt 0 145.85pt; text-align: center"><span style="font-family: Times New Roman, Times, Serif"></span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0 145.15pt 0 145.85pt; text-align: center"><span style="font-family: Times New Roman, Times, Serif">&#160;</span></p>

<table cellspacing="0" cellpadding="0" style="font: 12pt Times New Roman, Times, Serif; width: 100%; background-color: white; border-collapse: collapse">
<tr style="font-family: Times New Roman, Times, Serif">
    <td style="font-family: Times New Roman, Times, Serif; white-space: nowrap; vertical-align: top; width: 82px"><span style="font: 10pt Times New Roman, Times, Serif"><b>Item&#160;9.01</b></span></td>
    <td style="font-family: Times New Roman, Times, Serif"><span style="font: 10pt Times New Roman, Times, Serif"><b>Financial Statements and Exhibits.</b></span></td></tr>
</table>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0 0 12.25pt; text-indent: -12.25pt; background-color: white"><span style="font-family: Times New Roman, Times, Serif"><b><i>(d)
Exhibits</i></b></span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 145.15pt 0 4.5pt"><span style="font-family: Times New Roman, Times, Serif"><b>&#160;</b></span></p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0; margin-bottom: 0">                                                                                                                                                                                                                                                                                                                                                                                                                  <tr style="font-family: Times New Roman, Times, Serif; vertical-align: top">
<td style="border-bottom: Black 1pt solid; text-align: center; font-family: Times New Roman, Times, Serif">Exhibit Number</td>
    <td>&#160;</td><td style="border-bottom: Black 1pt solid; vertical-align: bottom; text-align: center; font-family: Times New Roman, Times, Serif">Description of Exhibit</td></tr>
<tr style="font-family: Times New Roman, Times, Serif; vertical-align: top">
<td style="text-align: center; font-family: Times New Roman, Times, Serif">&#160;</td>
    <td>&#160;</td><td style="font-family: Times New Roman, Times, Serif; padding-right: 0">&#160;</td></tr>
<tr style="font-family: Times New Roman, Times, Serif; vertical-align: top">
<td style="text-align: center; font-family: Times New Roman, Times, Serif; width: 0.5in"><span style="font-family: Times New Roman, Times, Serif"><a href="ex99-1.htm">99.1</a></span></td>
    <td style="width: 0.25in">&#160;</td><td style="font-family: Times New Roman, Times, Serif; padding-right: 0"><span style="font-family: Times New Roman, Times, Serif">CNX
                                         Resources Corporation Amended and Restated Equity and Incentive Compensation Plan</span></td></tr>
<tr style="font-family: Times New Roman, Times, Serif; vertical-align: top">
<td style="text-align: center; font-family: Times New Roman, Times, Serif">&#160;</td>
    <td>&#160;</td><td style="font-family: Times New Roman, Times, Serif; padding-right: 0">&#160;</td></tr>
<tr style="font-family: Times New Roman, Times, Serif; vertical-align: top">
<td style="text-align: center; font-family: Times New Roman, Times, Serif; width: 0.5in"><span style="font-family: Times New Roman, Times, Serif">104</span></td>
    <td style="width: 0.25in">&#160;</td><td style="font-family: Times New Roman, Times, Serif; padding-right: 0"><span style="font-family: Times New Roman, Times, Serif">Cover
                                         Page Interactive Data File (embedded within the Inline XBRL document)</span></td></tr></table>

<p style="margin-top: 0; margin-bottom: 0">&#160;</p>

<p style="margin-top: 0; margin-bottom: 0"></p>


<!-- Field: Page; Sequence: 3 -->
    <div style="border-bottom: Black 1pt solid; margin-bottom: 6pt"><table cellpadding="0" cellspacing="0" style="width: 100%"><tr><td style="text-align: center; width: 100%">&#160;</td></tr></table></div>
    <div style="page-break-before: always; margin-top: 6pt"><table cellpadding="0" cellspacing="0" style="width: 100%"><tr><td style="text-align: center; width: 100%">&#160;</td></tr></table></div>
    <!-- Field: /Page -->

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 145.15pt 0 145.85pt; text-align: center"><span style="font-family: Times New Roman, Times, Serif"><b>SIGNATURES</b></span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0.5pt 0 0"><span style="font-family: Times New Roman, Times, Serif"><b>&#160;</b></span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 6.5pt 0 5.7pt; text-indent: 23.55pt"><span style="font-family: Times New Roman, Times, Serif">Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><span style="font-family: Times New Roman, Times, Serif">&#160;</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><span style="font-family: Times New Roman, Times, Serif">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; border-collapse: collapse; width: 100%">
<tr style="vertical-align: top; text-align: left">
    <td>&#160;</td>
    <td colspan="2"><span style="font-family: Times New Roman, Times, Serif">CNX
RESOURCES CORPORATION</span></td></tr>
<tr style="vertical-align: top; text-align: left">
    <td>&#160;</td>
    <td colspan="2">&#160;</td></tr>
<tr style="vertical-align: top; text-align: left">
    <td>&#160;</td>
    <td colspan="2">&#160;</td></tr>
<tr style="vertical-align: top; text-align: left">
    <td style="width: 50%">&#160;</td>
    <td style="width: 6%">By:</td>
    <td style="border-bottom: Black 1pt solid; width: 44%">/s/ Stephanie L. Gill</td></tr>
<tr style="vertical-align: top; text-align: left">
    <td>&#160;</td>
    <td>Name:</td>
    <td>Stephanie L. Gill</td></tr>
<tr style="vertical-align: top; text-align: left">
    <td>&#160;</td>
    <td>Title:</td>
    <td>Senior Vice President, General Counsel and</td></tr>
<tr style="vertical-align: top; text-align: left">
    <td>&#160;</td>
    <td>&#160;</td>
    <td>Corporate Secretary</td></tr>
</table>

<p style="margin-top: 0; margin-bottom: 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0.35pt 0 0"><span style="font-family: Times New Roman, Times, Serif"></span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 247.35pt"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0.2pt 0 0"><span style="font-family: Times New Roman, Times, Serif">&#160;</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 5.7pt"><span style="font-family: Times New Roman, Times, Serif">Dated:
May 7, 2020</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 5.7pt"><span style="font-family: Times New Roman, Times, Serif">&#160;</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 5.7pt"><span style="font-family: Times New Roman, Times, Serif">&#160;</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 5.7pt"><span style="font-family: Times New Roman, Times, Serif">&#160;</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 5.7pt; text-align: center"></p>

<!-- Field: Page; Sequence: 4; Options: Last -->
    <div style="border-bottom: Black 1pt solid; margin-bottom: 6pt"><table cellpadding="0" cellspacing="0" style="width: 100%"><tr><td style="text-align: center; width: 100%">&#160;</td></tr></table></div>
    <!-- Field: /Page -->

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 5.7pt; text-align: center"><span style="font-family: Times New Roman, Times, Serif"><b>&#160;</b></span></p>


</body>
</html>
<!-- Field: Set; Name: xdx; ID: xdx_08B_extensions -->
<!-- eJx1kNFqwjAUhp/AdziUXWwgmlbcoJcrTsbqKFVkt7E92mCbU07Sbj7S3nJpivNmC4GQnO87f5IgmAZrelE1Mnw85ynssGlraRFyPCKjLtARyetbDG7N8aSMZamt317FhJyDzlnOFgd37sleGSxjEMu5eJxHAsRTvIgg2wSToZ6QPqoStVWyBqlLyJhaVmglX8YOO/lFmpqLT9ojG0U6hnAmxvI3RCKM4J16+Ul8NpCmSTCZ+jEJ1kxdO8R0xlIDqxobl2VG9Tb9VQrPxBkPD2Yst5VkzDouKmkwV6fKmg02B2THhiJyscvV6P8q4B24SjBaf4S4n2pIby0V55kIM8l7WXf4T/sRBk/D/Z0ToJUM/aA8XJv/AEnHhN4= -->
[{"type": "8-K", "sequence": "1", "filename": "lcnx2020-8k_050620.htm", "description": "CNX RESOURCES CORP - 8-K", "secsgml_size_bytes": 63811}]
{"company-data": {"conformed-name": "CNX Resources Corp", "cik": "0001070412", "assigned-sic": "1311", "irs-number": "510337383", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-14901", "film-number": "20854838"}, "business-address": {"street1": "CNX CENTER", "street2": "1000 CONSOL ENERGY DRIVE", "city": "CANONSBURG", "state": "PA", "zip": "15317", "phone": "724-485-4000"}, "mail-address": {"street1": "CNX CENTER", "street2": "1000 CONSOL ENERGY DRIVE", "city": "CANONSBURG", "state": "PA", "zip": "15317"}, "former-company": [{"former-conformed-name": "CONSOL Energy Inc", "date-changed": "20090303"}, {"former-conformed-name": "CONSOL ENERGY INC", "date-changed": "19980915"}]}
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES
EXCHANGE ACT OF 1934
Date
of Report (Date of earliest event reported):
May 6, 2020
CNX Resources Corporation
(Exact
name of registrant as specified in its charter)
Delaware
001-14901
51-0337383
(State
        or other jurisdiction
of
        incorporation)
(Commission
    File Number)
(IRS
        Employer
Identification
        No.)
CNX Center
1000 CONSOL Energy Drive Suite 400
Canonsburg
,
Pennsylvania
15317
(Address of principal executive offices)
(Zip
        code)
Registrant's
telephone number, including area code:
(724)
485-4000
Not applicable
(Former
name or former address, if changed since last report)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions (
see
General Instruction A.2. below):
☐
Written communications pursuant to Rule 425
    under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12
    under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to
    Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to
    Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities
registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common
    Stock ($.01 par value)
CNX
New York Stock Exchange
Preferred
    Share Purchase Rights
—
New York Stock Exchange
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
☐
If an
emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐
Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
of Certain Officers.
At
the Annual Meeting of Shareholders of CNX Resources Corporation (the "Company") held on May 6, 2020 (the "Annual
Meeting"), the Company's shareholders approved the CNX Resources Corporation Amended and Restated Equity and
Incentive Compensation Plan (the "Amended Plan"). Subject to the adjustment provisions of the Amended Plan, the adoption
of this Amended Plan increased the number of shares authorized for issuance by 10,775,000 (i.e., from 48,915,944 to 59,690,944).
The aggregate number of shares available with respect to awards will be reduced by one share for each share to which an award
relates; provided, however, that such aggregate number of shares available will be reduced by 1.62 shares for each share which
relates to a Full-Value Award (as defined in the Amended Plan).
The
employees of the Company and its subsidiaries, non-employee directors of the Company's Board of Directors (the "Board")
and certain consultants are eligible to receive grants under the Amended Plan. The Amended Plan provides for the grant of cash
and equity awards including stock options, stock appreciation rights, restricted stock, restricted stock units, performance awards,
deferred stock units and other stock-based awards. Performance goals applicable to performance awards may include, without limitation:
cash flow; cash flow from operations; earnings (including earnings before interest, taxes, depreciation, and amortization or some
variation thereof); earnings per share, diluted or basic; earnings per share from continuing operations; internal rate of return;
net asset turnover; inventory turnover; capital expenditures; debt; debt reduction; working capital; return on investment; return
on sales; net or gross sales; market share; share price; equity ratios; economic value added; cost of capital; assets or change
in assets; expenses; expense reduction levels; productivity; delivery performance; safety record and/or performance; environmental
record and/or performance; mine closures; stock price; interest-sensitivity gap levels; return on equity or capital employed;
total or relative increases to shareholder return; return on capital; return on assets or net assets; revenue; income or net income;
operating income or net operating income; operating profit or net operating profit; gross margin, operating margin or profit margin;
amount of oil and gas reserves; oil and gas reserve additions; oil and gas reserve replacement ratios and similar measures; finding
and development costs (including costs of finding oil and gas reserves); daily natural gas and/or oil production; volume metrics
(including volumes sold, volumes produced, volumes transported and similar measures); drilling and well metrics (including number
of gross or net wells drilled, number of horizontal wells drilled, cost per well and similar measures); operating efficiency metrics;
charge-offs; non-performing assets; asset sale targets; asset quality levels; asset write-downs; value of assets; employee retention/attrition
rates; talent management; diversity; investments; regulatory compliance; satisfactory internal or external audits; improvement
of financial ratings; value creation; achievement of balance sheet or income statement objectives; and completion of acquisitions,
business expansion, major project or organizational initiatives, product diversification and other non-financial operating and
management performance objectives.
Subject
to certain anti-dilution adjustments under the Amended Plan, no participant may be granted stock options or stock appreciation
rights for more than 3,465,120 shares, in the aggregate, in any one calendar year, and no more than 11,550,400 shares may be granted
in the form of incentive stock options under the Amended Plan. Notwithstanding anything in the Amended Plan to the contrary and subject to
certain anti-dilution adjustments described below, no non-employee director may be granted, in any one fiscal year of the Company,
compensation for such service having an aggregate maximum value (measured at the grant date, as applicable, and calculating the
value of any awards on the grant date fair value for financial reporting purposes), of more than $900,000.
Except
in the case of substitute awards, awards granted under the Amended Plan will either be subject to a minimum vesting or minimum
performance period, in the case of performance awards, of one year. Notwithstanding the foregoing, (i) the Compensation Committee
of the Board may authorize acceleration of vesting of such awards in the event of the participant's death, disability, termination
of service or the occurrence of a change in control, (ii) the Compensation Committee may grant awards without the above-described
minimum requirements with respect to awards covering up to 5% of the aggregate number of shares authorized for issuance under
the Amended Plan, and (iii) with respect to awards granted to non-employee directors, the vesting of such awards will be deemed
to satisfy the minimum vesting requirement to the extent that the awards vest based on the approximate one-year period beginning
on each regular annual meeting of the Company's shareholders and ending on the date of the next regular annual meeting of
the Company's shareholders.
The
above description of the Amended Plan is a summary and is not complete. A copy of the Amended Plan is filed as Exhibit 99.1
to this Current Report on Form 8-K, and the above summary is qualified in its entirety by reference to the Amended Plan set
forth in such exhibit.
Item
5.07 Submission of Matters to a Vote of Security Holders.
At
the Annual Meeting, the Company's shareholders considered four proposals, each of which is described in more detail in the
2020 proxy statement. The final results of the matters voted on at the Annual Meeting are provided below.
Proposal
1
: The following individuals were elected as directors to hold office for a one-year term expiring at the annual meeting in
2021 or until their respective successors are elected and qualified:
Director
    Name
For
Against
Abstain
Broker
    Non-Votes
J.
    Palmer Clarkson
141,779,293
14,756,494
165,719
15,865,371
Nicholas
    J. DeIuliis
155,940,569
596,263
164,674
15,865,371
Maureen
    E. Lally-Green
149,966,988
6,568,380
166,138
15,865,371
Bernard
    Lanigan, Jr.
155,078,937
1,455,189
167,380
15,865,371
Ian
    McGuire
155,829,286
705,226
166,994
15,865,371
William
    N. Thorndike, Jr.
155,268,779
1,266,159
166,568
15,865,371
Proposal
2
: Ernst & Young LLP was ratified as the Company's Independent Registered Public Accounting Firm for the fiscal
year ending December 31, 2020.
For
Against
Abstain
Broker Non-Votes
170,514,317
1,725,187
327,373
0
Proposal
3
: An advisory, non-binding resolution regarding compensation paid to our named executive officers in 2019 was approved.
For
Against
Abstain
Broker Non-Votes
137,564,259
18,895,504
241,743
15,865,371
Proposal
4
: The CNX Resources Corporation Amended and Restated Equity and Incentive Compensation Plan was adopted and approved.
For
Against
Abstain
Broker Non-Votes
149,747,629
6,753,331
200,546
15,865,371
Item 9.01
Financial Statements and Exhibits.
(d)
Exhibits
Exhibit Number
Description of Exhibit
99.1
CNX
                                         Resources Corporation Amended and Restated Equity and Incentive Compensation Plan
104
Cover
                                         Page Interactive Data File (embedded within the Inline XBRL document)
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
CNX
RESOURCES CORPORATION
By:
/s/ Stephanie L. Gill
Name:
Stephanie L. Gill
Title:
Senior Vice President, General Counsel and
Corporate Secretary
Dated:
May 7, 2020