Texas Pacific Land declassifies board of directors; amendment effective May 18, 2023

Texas Pacific Land Corp

Stockholders approved declassification amendment on November 16, 2022.
Second Amended and Restated Certificate of Incorporation filed with Delaware Secretary of State on May 18, 2023.
Declassification eliminates staggered board; directors will be elected annually going forward.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Texas Pacific Land Corp: Declassification of the board of directors via amendment to the Amended and Restated Certificate of Incorporation (effective 2023-05-18).

Change: charter amendment
Effective: 2023-05-18

Exact text from the filing

On November 16, 2022, the stockholders of Texas Pacific Land Corporation (the “Company”) voted to approve an amendment to the Company’s Amended and Restated Certificate of Incorporation, providing for the declassification of the board of directors (the “Declassification Amendment”). The Declassification Amendment became effective upon the filing of a Second Amended and Restated Certificate of Incorporation with the Secretary of State of the State of Delaware on May 18, 2023.

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Source: SEC EDGAR

accession 0001104659-23-062421

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