Texas Pacific Land Corporation Approve Charter Amendment and Adopt New Bylaws

Summary

Texas Pacific Land Corporation's stockholders approved an amendment to the Company's Certificate of Incorporation, allowing stockholders owning at least 25% of the Company's Common Stock to request a special meeting of stockholders. The amendment became effective upon filing with the Secretary of State of Delaware on November 12, 2024. The Board also adopted new bylaws, which became effective on the same date. The new bylaws outline the procedures for requesting a special meeting and specify conditions under which the Company is not required to call a special meeting. The Company held its Annual Meeting on November 8, 2024, where several proposals were voted on, including the approval of directors, executive compensation, and the ratification of Deloitte & Touche LLP as the Company's independent auditors.