Black Stone Minerals (BSM) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for June 12, 2025, to be held virtually via webcast.

• Proxy materials, including the Notice, Proxy Statement, and Annual Report, are available online for review.

• Voting can be conducted online, by phone, or virtually at the meeting with a control number.

Voting matters and shareholder proposals

• Election of ten directors to serve until the 2026 annual meeting or until successors are elected.

• Ratification of Deloitte & Touche LLP as independent auditor for the year ending December 31, 2025.

• Advisory vote on executive compensation for the year ended December 31, 2024.

• Approval of the 2025 Long-Term Incentive Plan.

• Proxies may vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends voting for all director nominees and all proposals.

• Director nominees listed with terms to last until the 2026 annual meeting.