TPL shareholders approve special meeting right for 25% holders; board adopts new bylaws

Texas Pacific Land Corp

Charter amendment approved (14,019,079 for, 234,340 against); effective Nov 12, 2024.
Third Amended and Restated Bylaws set procedures for stockholder-requested special meetings.
All six director nominees elected (Class I: Duganier, Glover, Kurz; Class III: Roosa, Stahl, Woung-Chapman).
Say-on-pay approved, 12,512,329 for / 1,694,784 against; auditor ratified with 18,680,021 for.
Three non-binding stockholder proposals (clawback policy, written consent, director renomination) all defeated.

item 5.03 item 5.07 item 9.01

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accession: 0001104659-24-116887
form_type: 8-K
ticker: TPL
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company_name: Texas Pacific Land Corp
filed_at: 2024-11-12T23:59:59+00:00
discovered_at: 2026-05-14T18:03:09.742440+00:00
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Filing page SEC filing

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accession 0001104659-24-116887

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