Texas Pacific Land Corporation (TPL) Proxy filing summary

Executive summary

• Annual meeting scheduled for November 5, 2026, at Marriott Dallas Uptown, Dallas, TX.

• Shareholders can vote online, by mail, or in person, with materials available digitally or by request.

Voting matters and shareholder proposals

• Election of nine directors to serve until the 2027 annual meeting.

• Advisory vote on executive compensation for named executive officers.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2026.

• Approval of redomestication from Delaware to Texas by conversion.

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

Board of directors and corporate governance

• Nine nominees listed for board election, with board recommending a vote for each.