Texas Pacific Land Corporation (TPL) Proxy filing summary

Executive summary

• Annual Meeting scheduled for November 5, 2026, with key proposals on the ballot.

• Stockholders are encouraged to participate and vote on director elections, executive compensation, auditor ratification, and a redomestication proposal.

• The Board recommends voting in favor of all proposals to support long-term value creation.

Voting matters and shareholder proposals

• Proposals include election of directors, approval of executive compensation, and ratification of the independent auditor.

• A significant proposal seeks approval to redomesticate from Delaware to Texas, aligning legal framework with operational base.

• Stockholder rights such as annual director elections, special meeting calls, and bylaw amendments by majority vote will be preserved.

Board of directors and corporate governance

• Board emphasizes the alignment of governance with the company's Texas-based culture, history, and operations.

• Directors and executive officers are participants in the proxy solicitation, with detailed information available in the proxy statement.