Dorchester Minerals appoints F. Damon Box to board, increases board size to nine

DORCHESTER MINERALS, L.P.

F. Damon Box appointed to board of managers of general partner's general partner, effective October 15, 2024.
Board size increased from eight to nine managers via Second Amended and Restated LLCA.
Q3 2024 cash distribution of $0.995785 per common unit payable Nov 7, 2024 to unitholders of record Oct 28, 2024.
Two acquisitions closed Sept 30, 2024 contributed approximately $6.8 million in cash receipts.
Box has nearly 25 years experience in corporate finance and energy investments; currently a partner at Carrollton Mineral Partners.

item 2.02 item 5.02 item 5.03 item 7.01

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Appointed

F. Damon Box

member of the board of managers

DMLP · DORCHESTER MINERALS, L.P.

Effective: 2024-10-15
Filed: October 18, 2024, 7:59 PM ET

On October 15, 2024, the members of Dorchester Minerals Management GP LLC, the general partner of the Registrant’s general partner (“DMMGP”), appointed Mr. F. Damon Box, age 46, to the board of managers of DMMGP (the “Board”), pursuant to the terms of that certain Letter Agreement dated September 30, 2024

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

F. Damon Box was appointed as member of the board of managers at DORCHESTER MINERALS, L.P..

Action: appointed
Role: member of the board of managers

Exact text from the filing

On October 15, 2024, the members of Dorchester Minerals Management GP LLC, the general partner of the Registrant’s general partner (“DMMGP”), appointed Mr. F. Damon Box, age 46, to the board of managers of DMMGP (the “Board”), pursuant to the terms of that certain Letter Agreement dated September 30, 2024

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

DORCHESTER MINERALS, L.P.: Amended Second A&R LLCA to increase board size from eight to nine managers and make other immaterial updates (effective 2024-10-15).

Change: bylaw amendment
Effective: 2024-10-15

Exact text from the filing

Effective as of October 15, 2024, the members of DMMGP entered into the Second Amended and Restated Limited Liability Agreement of DMMGP (the “Second A&R LLCA”) to increase the size of the Board from eight to nine managers, with the additional manager to be appointed by CMP in accordance with the Letter Agreement and to make certain other immaterial updates to the Second A&R LLCA (the “Amendments”).

View on SEC.gov

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Source: SEC EDGAR

accession 0001437749-24-031551

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