Stockholders Approve Right to Call Special Meetings

summarizeSummary

Viper Energy stockholders approved a charter amendment allowing a 20% shareholder threshold to call special meetings, alongside re-electing directors and ratifying executive compensation and auditors.

check_boxKey Events

• Shareholder Right to Call Special Meetings Approved

  Stockholders approved an amendment to the certificate of incorporation, allowing those holding at least 20% of voting power for one year to call special meetings. This formalizes a right previously proposed in a March 27, 2026 PRE 14A filing.

• Directors Re-elected

  All eight nominated directors, including Travis D. Stice and Kaes Van't Hof, were re-elected to serve until the 2027 Annual Meeting of Stockholders.

• Executive Compensation Approved

  Stockholders approved, on an advisory basis, the compensation of the company's named executive officers.

• Auditor Ratified

  Grant Thornton LLP was ratified as the independent auditor for the fiscal year ending December 31, 2026.

auto_awesomeAnalysis

Viper Energy stockholders formally approved an amendment to the company's certificate of incorporation, granting shareholders holding at least 20% of voting power for one year the right to call special meetings. This enhances shareholder governance and accountability by providing a mechanism for significant shareholder input outside of the annual meeting cycle.