LandBridge Company (LB) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 10, 2025, for shareholders of record as of April 11, 2025.

• Meeting will be held online, with proxy materials available electronically and by request in paper or email form.

Voting matters and shareholder proposals

• Shareholders will vote to elect 11 nominees to the board of directors for a one-year term.

• Proposal to ratify Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025.

• Additional business may be transacted as appropriate during the meeting.

Board of directors and corporate governance

• Eleven director nominees are listed for election, each to serve a one-year term or until a successor is qualified.

• Board recommends voting for all director nominees.