Election of Director to serve for a one-year term: David N. Capobianco
Election of Director to serve for a one-year term: Jason Long
Election of Director to serve for a one-year term: Matthew K. Morrow
Election of Director to serve for a one-year term: Michael S. Sulton
Election of Director to serve for a one-year term: Frank Bayouth
Election of Director to serve for a one-year term: Kara Goodloe Harling
Election of Director to serve for a one-year term: Ben Moore
Election of Director to serve for a one-year term: Charles Watson
Election of Director to serve for a one-year term: Ty Daul
Election of Director to serve for a one-year term: Valerie P. Chase
Election of Director to serve for a one-year term: Andrea Nicolás
To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of LandBridge for the fiscal year ending December 31, 2025.