AGM/EGMApr 30, 2026, 04:39 PM
LB 2026 Annual Meeting Set for June 18; Key Proposals Outlined
AI Summary
LandBridge Company LLC announced its 2026 Annual Meeting of Shareholders will be held on June 18, 2026, at 3:00 p.m. Central Time, in a hybrid format. Shareholders of record as of April 23, 2026, are entitled to vote on proposals including the election of 11 directors, ratification of Deloitte & Touche LLP as the independent auditor, and advisory votes on executive compensation and its frequency. The company also noted its status as a controlled company, with LandBridge Holdings holding over 50% of the voting power.
Key Highlights
- Annual Meeting to be held on June 18, 2026, at 3:00 p.m. CT.
- Meeting will be in a hybrid format (in-person and virtual).
- Shareholders of record as of April 23, 2026, are eligible to vote.
- Proposals include electing 11 directors for a one-year term.
- Ratification of Deloitte & Touche LLP as independent auditor for FY2026.
- Advisory vote on Named Executive Officers' compensation.
- Advisory vote on frequency of future executive compensation votes (Board recommends "ONE YEAR").
- LandBridge is a controlled company, with LandBridge Holdings controlling >50% of voting power.
Price Impact
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