The Annual Meeting of Shareowners of New Jersey Resources Corporation (?NJR?) was held on January 24, 2024. George R. Zoffinger, who has been a director since 1996 and whose term expired at the Meeting, has reached the mandatory retirement age under NJR?s current director retirement policy and did not stand for reelection. Therefore, the Board was reduced in size to 10 members as of the conclusion of the Annual Meeting.