Texas Pacific Land said the Board of Directors approved and adopted the 4th Amended and Restated Bylaws on August 5, 2025, which became effective upon approval.

1. 01

   Texas Pacific Land said the Board of Directors approved and adopted the 4th Amended and Restated Bylaws on August 5, 2025, which became effective upon approval.

2. 02

   The company said the purpose of the bylaw amendment was to implement a proxy access right, and that it also reflected conforming, clarifying and administrative changes that were not substantive in nature.

3. 03

   Texas Pacific Land said a stockholder, or a group of up to 20 stockholders, who has continuously owned at least 3% of the Company's outstanding common stock for at least 3 consecutive years, may nominate the greater of 2 or 25% of the number of directors in office as of the last day on which the Nomination Notice may be submitted.

4. 04

   Texas Pacific Land said the Nomination Notice must be delivered between the close of business on the 150th day before the 1st anniversary of the immediately preceding year's annual meeting and the close of business on the 120th day before such anniversary. The company added that if no annual meeting was held in the previous year or the date of the annual meeting is scheduled for a date more than 30 days before or more than 60 days after such anniversary date, a separate deadline applies.

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Original filing

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