LandBridge Co LLC 8-KCurrent Reports (8-K / ad hoc)

Market for Equity / Stockholders

Item 5.07 Submission of Matters to a Vote of Security Holders. On June 18, 2026, LandBridge Company LLC (the “Company”) held its 2026 annual meeting of shareholders (the “2026 Annual Meeting”), at which the Company’s shareholders voted on proposals to (i) elect each of the directors nominated by the board of directors of the Company (the “Board”), each for a one-year term expiring at the Company’s 2027 annual meeting of shareholders (the “2027 Annual Meeting”) or until each such director’s successor is duly elected and qualified or until each such director’s earlier death, resignation, disqualification or removal, (ii) ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026, (iii) approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers (the “Named Executive Officers”) and (iv) approve the frequency of future advisory votes to approve executive compensation. As of April 23, 2026, the record date for the 2026 Annual Meeting, the Company had 27,839,229 Class A shares representing limited liability company interests in the Company (the “Class A shares”) and 49,177,775 Class B shares representing limited liability company interests in the Company (together with the Class A shares, the “common shares”) outstanding. Holders of common shares were entitled to one vote per common share on each of the forgoing proposals, each of which is more fully described in the Company’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 30, 2026. There were 71,790,216 common shares represented either virtually or by proxy at the 2026 Annual Meeting, which represented approximately 93.21% of the total voting power of the Company, thereby constituting a quorum. A summary of the voting results, as certified by the Inspector of Election for the 2026 Annual Meeting, is set forth below. Proposal 1: Election of Directors Director Nominee Votes For Votes Withheld Broker Non-Votes David N. Capobianco 58,340,729 8,719,456 4,730,031 Jason Long 58,462,430 8,597,755 4,730,031 Matthew K. Morrow 58,429,111 8,631,074 4,730,031 Michael S. Sulton 58,429,350 8,630,835 4,730,031 Frank Bayouth 58,428,282 8,631,903 4,730,031 Kara Goodloe Harling 58,429,711 8,630,474 4,730,031 Ben Moore 58,429,096 8,631,0