LandBridge Company (LB) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 18, 2026, both in-person and online for shareholder convenience.

• Shareholders of record as of April 23, 2026, are eligible to vote on key proposals.

• Proxy materials, including the notice, proxy statement, and annual report, are available online, with paper copies upon request.

Voting matters and shareholder proposals

• Election of 11 directors for a one-year term or until successors are qualified.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2026.

• Advisory vote on executive compensation for named executive officers.

• Advisory vote on the frequency of future say-on-pay votes.

• Provision to transact other business as may arise at the meeting.

Board of directors and corporate governance

• Board recommends voting for all director nominees and all proposals on the agenda.

• Eleven individuals nominated for board positions, with details provided in proxy materials.