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.

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 0.4

Texas Pacific Land Corp: Possible amendment to certificate of incorporation mentioned but no description of change provided.

Change: fiscal year change

Exact text from the filing

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. Amendment to Certificate of Incorporation As further described under

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Texas Pacific Land Corp filing history →

Source: SEC EDGAR

accession 0001104659-24-116887

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