Texas Pacific Land adopts proxy access bylaw allowing 3% holders to nominate directors

Texas Pacific Land Corp

• Proxy access permits stockholder(s) with ≥3% ownership for ≥3 years to nominate up to 2 or 25% of board (greater).
• Nomination notice must be delivered between 150 and 120 days before annual meeting anniversary.
• Special timing rules apply if no prior annual meeting or date shifts by >30 days.
• Amendment effective August 5, 2025; includes conforming and administrative changes.