Texas Pacific Land Corporation
Extract: Adjourn Meeting from a 8-K on 11/18/2022   Download
SEC Document
SEC Filing

At the 2022 annual meeting of stockholders (the “Annual Meeting”) of Texas Pacific Land Corporation (the “Company”) that was convened on November 16, 2022, the stockholders of the Company voted on ten proposals.

 

The Annual Meeting was adjourned with respect to Proposal 4, a proposal to approve an amendment to the Company’s Certificate of Incorporation increasing the authorized shares of common stock from 7,756,156 shares to 46,536,936 shares, in order to provide the Company with time to resolve its disagreement with certain stockholders over their voting commitments pursuant to their stockholders’ agreement with the Company. The Annual Meeting will be reconvened on February 14, 2023 at 10:30 a.m. Central time at the Company’s offices located at 1700 Pacific Avenue, Suite 2900, Dallas, Texas 75201.