Black Stone Minerals (BSM) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 11, 2026, to be held virtually via live webcast.

• Voting will be conducted online, by email, fax, or mail, with a deadline of June 10, 2026, 11:59 PM Central Time.

• Record date for voting eligibility is April 13, 2026.

Voting matters and shareholder proposals

• Election of 12 directors to serve until the 2027 annual meeting or until successors are elected.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2026.

• Advisory vote to approve executive compensation for the year ended December 31, 2025.

Board of directors and corporate governance

• Board recommends voting for all director nominees listed, including Thomas L. Carter, Jr., Fowler T. Carter, and others.