Texas Pacific Land Corporation Updates Bylaws to Include Proxy Access Rights

Summary

On August 5, 2025, Texas Pacific Land Corporation's Board of Directors approved the Fourth Amended and Restated Bylaws, which became effective upon adoption. These bylaws introduce a proxy access right, allowing shareholders or groups owning at least 3% of the Company's outstanding common stock for three consecutive years to nominate directors. The nomination process requires delivering a Nomination Notice to the Company's Secretary within specific timeframes related to the annual meeting date. The full text of the amended bylaws is filed as Exhibit 3.1 to this 8-K report.