Texas Pacific Land Corp Files 2024 Proxy Statement

TL;DR

TPL proxy statement filed, annual meeting Nov 8. Vote your shares!

AI Summary

Texas Pacific Land Corp filed its definitive proxy statement on September 24, 2024, for its annual meeting on November 8, 2024. The filing, designated as DEF 14A, outlines the company's governance and shareholder matters. No filing fee was required for this submission.

Why It Matters

This filing provides shareholders with crucial information regarding company leadership, voting matters, and executive compensation, enabling informed participation in corporate governance.

Risk Assessment

Risk Level: low — This is a routine proxy filing, not indicating any immediate financial or operational risks.

Key Numbers

• 20241108 — Annual Meeting Date (Shareholders will vote on company matters on this date.)

Key Players & Entities

• Texas Pacific Land Corp (company) — Registrant
• 0001104659-24-102208 (filing_id) — Accession Number
• 20240924 (date) — Filing Date
• 20241108 (date) — Meeting Date

FAQ

From the Filing

0001104659-24-102208.txt : 20240924 0001104659-24-102208.hdr.sgml : 20240924 20240924060223 ACCESSION NUMBER: 0001104659-24-102208 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 42 CONFORMED PERIOD OF REPORT: 20241108 FILED AS OF DATE: 20240924 DATE AS OF CHANGE: 20240924 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Texas Pacific Land Corp CENTRAL INDEX KEY: 0001811074 STANDARD INDUSTRIAL CLASSIFICATION: OIL ROYALTY TRADERS [6792] ORGANIZATION NAME: 05 Real Estate & Construction IRS NUMBER: 750279735 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-39804 FILM NUMBER: 241317439 BUSINESS ADDRESS: STREET 1: 1700 PACIFIC AVENUE STREET 2: SUITE 2900 CITY: DALLAS STATE: TX ZIP: 75201 BUSINESS PHONE: 214-969-5530 MAIL ADDRESS: STREET 1: 1700 PACIFIC AVENUE STREET 2: SUITE 2900 CITY: DALLAS STATE: TX ZIP: 75201 DEF 14A 1 tm2419969d6_def14a.htm FORM DEF 14A tm2419969-5_nonfiling - block - 12.8906722s TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ​ ☐ Preliminary Proxy Statement ​ ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ​ ​ ☒ Definitive Proxy Statement ​ ☐ Definitive Additional Materials ​ ☐ Soliciting Material Under § 240.14a-12 ​ TEXAS PACIFIC LAND CORPORATION ​ (Name of Registrant As Specified In Its Charter) N/A ​ (Name of Person(s) Filing Proxy statement, if Other Than the Registrant) Payment of Filing Fee (Check the appropriate box): ☒ No fee required ​ ☐ Fee paid previously with preliminary materials ​ ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 ​ TABLE OF CONTENTS TABLE OF CONTENTS ​   NOTICE OF ANNUAL MEETING OF STOCKHOLDERS ​ ​ ​ ​ Date and Time November 8, 2024 1:00 p.m. CT ​ ​ ​ Location OMNI DALLAS HOTEL ​ 555 South Lamar Street Dallas, Texas 75202 ​ Dear Fellow Stockholders: We invite you to attend the 2024 Annual Meeting of Stockholders of Texas Pacific Land Corporation, a Delaware corporation (the “Company”), which is scheduled to be held on November 8, 2024, at 1:00 p.m. Central time (including any adjournment, postponement or continuation thereof, the “Annual Meeting”) at the Omni Dallas Hotel, 555 South Lamar Street, Dallas, Texas 75202. At the Annual Meeting, you will be asked to vote on the following proposals (as more fully described in the proxy statement accompanying this notice): Proposals to Be Voted On ​ 1 ​ ​ ​ To elect six (6) members of the Company’s Board of Directors (the “Board”) to serve until the 2025 annual meeting of stockholders. ​ ​ 2 ​ ​ ​ To approve, by non-binding advisory vote, the executive compensation paid to our named executive officers. ​ ​ 3 ​ ​ ​ To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. ​ ​ 4 ​ ​ ​ To approve an amendment to the Company’s Second Amended and Restated Certificate of Incorporation to give holders of 25% of the Company’s common stock the right to request a special meeting. ​ ​ 5 ​ ​ ​ To consider a non-binding stockholder proposal regarding an amendment to the Company’s Clawback Policy. ​ ​ 6 ​ ​ ​ To consider a non-binding stockholder proposal regarding stockholders’ abil