CKX LANDS, INC.
For the period ended Dec 31, 2025. Filed Mar 31, 2026.
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FY2025 · Filed Mar 31, 2026
CKX$17.97+9.6%Stored close · as of Nov 10, 2026
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Item 15. EXHIBITS, FINANCIAL STATEMENTS SCHEDULES
| (a) | Documents filed as part of this report: |
| (1) | Financial Statements. The financial statements filed as part of this report are listed in the Table of Contents to Financial Statements appearing immediately after the signature page of this Form 10-K and are included herein by reference. |
| (2) | Financial Statement Schedules. Financial Statement Schedules are not required. |
| (3) | Exhibits. See (b) below |
(b) Exhibits:
| 3.1 | Restated Articles of Incorporation of the Registrant (incorporated by reference to Exhibit 3.1 to Form 10-K (File No. 001-31905) for year ended December 31, 2018 filed on March 21, 2019). |
| 3.2 | Amendment to Articles of Incorporation of the Registrant (incorporated by reference to Exhibit 3.2 to Form 10-K (File No. 001-31905) for year ended December 31, 2003 filed on March 19, 2004). |
| 3.3 | Articles of Amendment to the Restated Articles of Incorporation of the Registrant (incorporated by reference to Exhibit 3.3 to Form 10-K (File No. 001-31905) for year ended December 31, 2018 filed on March 21, 2019). |
| 3.4 | Amended and Restated By-Laws of the Registrant (adopted as of August 10, 2023) (incorporated by reference to Exhibit 3.1 to Form 8-K (File No. 001-31905) filed on August 14, 2023). |
| 4.1 | Description of capital stock (incorporated by reference to Exhibit 4.1 to Form 10-K (File No. 001-31905) for the year ended December 31, 2019, filed on March 16, 2020). |
| 10.1+ | CKX Lands, Inc. Stock Incentive Plan (incorporated by reference to Exhibit 4.5 to the Registration Statement on Form S-8 filed on May 28, 2021, Registration No. 333-256589). |
| 10.2 | Agreement of Purchase and Sale dated August 14, 2025 by and among the Registrant, Southern Pine Plantations of Georgia, Inc. and Adams, Hemingway, Wilson and Rutledge, LLC, as escrow agent (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K filed by the Registrant on August 15, 2025). |
| 10.3 | Amendment to Agreement of Purchase and Sale effective October 10, 2025 by and between the Registrant and Southern Pine Plantations of Georgia, Inc. (incorporated by reference to Exhibit 10.2 to the Current Report on Form 8-K filed by the Registrant on November 20, 2025). |
| 10.4 | Second Amendment to Agreement of Purchase and Sale effective October 28, 2025 by and between the Registrant and Southern Pine Plantations of Georgia, Inc. (incorporated by reference to Exhibit 10.3 to the Current Report on Form 8-K filed by the Registrant on November 20, 2025). |
| 10.5 | Third Amendment to Agreement of Purchase and Sale effective November 13, 2025 by and between the Registrant and Southern Pine Plantations of Georgia, Inc. (incorporated by reference to Exhibit 10.4 to the Current Report on Form 8-K filed by the Registrant on November 20, 2025). |
| 19.1 | CKX Lands, Inc. Insider Trading Policy (incorporated by reference to Exhibit 19.1 to Form 10-K (File No. 001-31905) for the year ended December 31, 2024, filed on March 25, 2025). |
| 23* | Consent of MaloneBailey, LLP |
|---|---|
| 31.1* | Certification of W. Gray Stream, President pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. |
| 31.2* | Certification of Scott Stepp, Chief Financial Officer, pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. |
| 32.1** | Certification of W. Gray Stream, President pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. |
| 32.2** | Certification of Scott Stepp, Chief Financial Officer, pursuant to 18 U.S.C. Section 1320 and Section 906 of the Sarbanes- Oxley Act of 2002. |
| 97 | Policy for the Recovery of Erroneously Awarded Compensation (incorporated by reference to Exhibit 97 to Form 10-K (File No. 001-31905) for the year ended December 31, 2023 filed on March 27, 2024). |
| 101.INS* | Inline XBRL Instance |
| 101.SCH* | Inline XBRL Taxonomy Extension Schema |
| 101.CAL* | Inline XBRL Taxonomy Extension Calculation |
| 101.DEF* | Inline XBRL Taxonomy Extension Definition |
| 101.LAB* | Inline XBRL Taxonomy Extension Labels |
| 101.PRE* | Inline XBRL Taxonomy Extension Presentation |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL and contained in Exhibit 101) |
| * | Filed herewith |
|---|---|
| ** | Furnished herewith |
| + | Management contract or compensatory plan or arrangement. |
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