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.

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 0.9

Texas Pacific Land Corp: Adopted Fourth Amended and Restated Bylaws to implement proxy access right and make conforming, clarifying, administrative and other non-substantive changes (effective 2025-08-05).

Change: bylaw amendment
Effective: 2025-08-05

Exact text from the filing

On August 5, 2025, the Board of Directors of Texas Pacific Land Corporation (the “ Company ”) approved and adopted the Fourth Amended and Restated Bylaws of the Company (the “ Fourth Amended and Restated Bylaws ”), which became effective upon approval, to implement a proxy access right, as well as to make certain conforming, clarifying, administrative and other non-substantive changes.

View on SEC.gov

Browse all governance changes →

Texas Pacific Land Corp filing history →

Source: SEC EDGAR

accession 0001104659-25-075714

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.