Texas Pacific Land adopts amended bylaws on universal proxy rules and stockholder nominations

Texas Pacific Land Corp

Second Amended and Restated Bylaws effective May 22, 2024, address Rule 14a-19 Universal Proxy Rules.
New requirements for nominating stockholders: must hold shares through meeting date, provide additional disclosures.
Proposed nominees must submit to Board interviews within 10 days of request and agree to resign if non-compliant.
Special Board meetings can be called with less than 24 hours' notice upon written request of a majority of directors.
Committee evaluating stockholder special meeting right for 2024 annual meeting proxy statement.

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