Black Stone Minerals (BSM) AGM 2024 summary

Opening remarks and agenda

• Meeting called to order at 12:00 P.M. with introductions of board members and executive officers.

• Inspector of election appointed and oath filed; Q&A scheduled after formal business.

• Agenda strictly followed; virtual format allows for online questions and voting.

• Record date set as April 15, 2024; notice and proxy materials distributed to all unit holders.

Board and executive committee updates

• Board nominees for election include Carin Barth, Tom Carter, Mark Walsh, Jerry Kyle, Michael Linn, A.J. Longmaid, Will Mathis, Will Randall, Sandy Stewart, and James Whitehead.

Shareholder proposals

• No additional proposals submitted by management or unit holders beyond those on the agenda.