On March 28, 2022, the Board of Directors of Texas Pacific Land Corporation accepted the tendered resignation of Dana McGinnis, a member of the Company's Board of Directors, effective immediately. Mr. McGinnis previously tendered his resignation, subject to Board acceptance, in response to having received less than a majority of the votes cast for his election at the 2021 Annual Meeting, in accordance with the Section 2.10 of the Company's Amended and Restated Bylaws. The Board's Nominating and Corporate Governance Committee has recommended several highly qualified candidates to the Board and the Board is expected to make an appointment to fill the vacancy resulting from Mr. McGinnis' resignation in the near future.