secwatch.observer — SEC 8-K summary
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Issuer:     Texas Pacific Land Corp (TPL)
CIK:        0001811074
Form:       8-K
Filed at:   2024-11-12T23:59:59+00:00
Accession:  0001104659-24-116887
Event type: other_material
Sentiment:  neutral
Materiality: 0.50
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1811074/000110465924116887/0001104659-24-116887-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1811074/000110465924116887/tm2428122d1_8k.htm
  HTML page:      https://secwatch.observer/filing/0001104659-24-116887

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer