Texas Pacific Land Corp 8-KCurrent Reports (8-K / ad hoc)

Market for Equity / Stockholders

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On September 25, 2026, Texas Pacific Land Corporation (the “Company”) entered into amendments to (i) the amended and restated employment agreement, dated October 13, 2023, by and between the Company and Tyler Glover, the Company’s President and Chief Executive Officer, (ii) the amended and restated employment agreement, dated October 13, 2023, by and between the Company and Chris Steddum, the Company’s Chief Financial Officer and (iii) the amended and restated employment agreement, dated October 13, 2023, by and between the Company and Micheal W. Dobbs, the Company’s Senior Vice President, Secretary and General Counsel (such employment agreements collectively, the “Employment Agreements” and such amendments collectively, the “Amendments”). The Amendments extend the expiration date in the Employment Agreements from December 31, 2026 to December 31, 2029, with automatic one (1) year extensions unless notice not to renew is given by either party at least 120 days prior to the end of the then-current term. All of the other terms and conditions of the Employment Agreements remain in full force and effect. Item 5.08 Shareholder Director Nominations. As disclosed in the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission (“SEC”) on September 25, 2026 (the “Proxy Statement”), the Company intends to hold its 2027 annual meeting of stockholders (the “2027 Annual Meeting”) on May 6, 2027. The intended date of the 2027 Annual Meeting represents a change of more than 30 calendar days from the anniversary of the Company’s 2026 annual meeting of stockholders, which is being held on November 5, 2026. The Company will publish additional details regarding the exact time, location and matters to be voted on at the 2027 Annual Meeting in the Company’s proxy statement for the 2027 Annual Meeting. In order for any stockholder proposal to be considered for inclusion in the Company’s proxy materials for the 2027 Annual Meeting pursuant to Rule 14a-8 (“Rule 14a-8”) under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), the Company must receive proper notice at the Company’s principal executive offices not later than the close of business on November 27, 2026