LandBridge Company (LB) Proxy Filing summary

Executive summary

• The annual meeting will be held virtually on June 10, 2025, with shareholders able to vote electronically or by mail, phone, or internet.

• Shareholders of record as of April 11, 2025, are eligible to vote on the election of directors and ratification of the independent auditor.

• The proxy materials, including the annual report and proxy card, are available online and by request in paper form.

Voting matters and shareholder proposals

• Shareholders will vote on electing 11 directors for a one-year term and ratifying Deloitte & Touche LLP as the independent auditor for 2025.

• No other shareholder proposals were received in advance; any other business will be handled at the meeting as appropriate.

• Board recommends voting “FOR” all director nominees and auditor ratification.

• Shareholder proposals for the 2026 meeting must be submitted by December 31, 2025, for inclusion in proxy materials.

Board of directors and corporate governance

• The board consists of 11 directors, with four meeting NYSE independence requirements.

• The roles of CEO and Chairman are separated; the board is led by an independent Chairman.

• As a controlled company, the board is exempt from certain NYSE requirements, such as a majority of independent directors and independent compensation committee.

• Board and committees met regularly, with all directors attending at least 75% of meetings.

• Shareholders can communicate with the board via the General Counsel.