---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-24-116887"
form_type: "8-K"
ticker: "TPL"
cik: "0001811074"
company_name: "Texas Pacific Land Corp"
filed_at: "2024-11-12T23:59:59+00:00"
generated_at: "2026-05-30T02:07:39.981131+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-24-116887
- form_type: 8-K
- ticker: TPL
- cik: 0001811074
- company_name: Texas Pacific Land Corp
- filed_at: 2024-11-12T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1811074/000110465924116887/0001104659-24-116887-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1811074/000110465924116887/tm2428122d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-24-116887
- JSON: https://secwatch.observer/filing/0001104659-24-116887.json
- Plain text: https://secwatch.observer/filing/0001104659-24-116887.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.