Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On March 8, 2022, Edward M. Ellington II notified CKX Lands, Inc. (the
"Registrant") that he would retire from his position as a member of the
Registrant's board of directors and thus will not stand for re-election at the
Registrant's 2022 annual meeting of stockholders. Mr. Ellington will continue to
serve on the board of directors until the 2022 annual meeting, when his current
term will expire. Mr. Ellington's decision to retire was not the result of any
disagreement with the Registrant's operations, policies or practices.
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