Texas Pacific Land Corp
For the period ended Nov 5, 2026. Filed Sep 25, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Nov 5, 2026 · Filed Sep 25, 2026
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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
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Preliminary Proxy Statement
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Under § 240.14a-12
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
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| | Date and Time November 5, 2026 11:00 a.m. CT | |
| | Location MARRIOTT DALLAS UPTOWN 3033 Fairmount Street Dallas, Texas 75201 | |
Dear Fellow Stockholders:
We invite you to attend the 2026 Annual Meeting of Stockholders of Texas Pacific Land Corporation, a Delaware corporation (“TPL” or the “Company”), which is scheduled to be held on November 5, 2026, at 11:00 a.m. Central Time (including any adjournment, postponement or continuation thereof, the “Annual Meeting”) at the Marriott Dallas Uptown, 3033 Fairmount Street, Dallas, Texas 75201. 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 nine (9) members of the Company’s Board of Directors to serve until the 2027 annual meeting of stockholders. | |
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| | 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, 2026. | |
| | 4 | | | | To approve the redomestication of the Company from Delaware to Texas by conversion. | |
Only holders of shares of our common stock, par value $0.01, as of the close of business on September 10, 2026 (the “Record Date”) are entitled to notice of and to vote at the Annual Meeting.
| | IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE ANNUAL MEETING TO BE HELD ON NOVEMBER 5, 2026 | |
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The Company’s Notice of Annual Meeting of Stockholders, Proxy Statement on Schedule 14A, Annual Report on Form 10-K and form of proxy card are available free of charge at www.proxyvote.com.
YOUR VOTE IS VERY IMPORTANT. We hope you will attend the Annual Meeting. However, whether or not you plan to attend the meeting, please promptly vote your shares by following the instructions on the Notice of Internet Availability of Proxy Materials, your proxy card or your voting instruction form, as applicable. If you attend the Annual Meeting and vote in person, your vote by proxy will not be used.
By Order of the Board of Directors,
Rhys J. Best
Chair
September 25, 2026
Dallas, Texas
In Memoriam
MURRAY STAHL
Director
On April 7, 2026, Murray Stahl, a member of the Company’s Board of Directors, passed away. Mr. Stahl was the Chief Executive Officer, Chairman of the Board and Chief Investment Strategist of Horizon Kinetics Holding Corporation, which, through various owned subsidiaries, is the Company’s largest stockholder.
Ty Glover, Chief Executive Officer of the Company, said, “Murray was a tremendous advocate for TPL from the very day I joined the Company. His firm, Horizon Kinetics, along with its predecessors, had been TPL’s largest shareholder for many decades. Murray believed in the Company when it was still a thinly-traded, little-known trust that simply owned some land in west Texas. Today, TPL stands as one of the largest publicly-traded energy companies in the world — a transformation that seemed inconceivable to almost everyone just a decade ago. Everyone, that is, except Murray. He was a true independent thinker and a visionary who saw what others could not. I am saddened by his sudden passing, and I will miss his presence in the boardroom and outside of it. On behalf of the entire Company, I offer our condolences to Murray’s family.”
Rhys Best, Chairman of the Company’s Board of Directors, stated, “We will be forever grateful to Murray for his dedication and contribution to TPL. It has been a privilege for me and the other Board members to work alongside Murray. He will be greatly missed.”
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