Item 5.02 Departure of Directors or Certain Officers; Election of Directors;


          Appointment of Certain Officers; Compensatory Arrangements of Certain
          Officers.

On August 4, 2021, Michael White notified CKX Lands, Inc. (the "Registrant") that he would retire from his position as a member of the Registrant's board of directors, effective immediately. Mr. White's decision to retire was not the result of any disagreement with the Registrant's operations, policies or practices.

On August 5, 2021, the Registrant's board of directors appointed Lane T. LaMure to succeed Mr. White. Mr. LaMure will serve for the remainder of Mr. White's one-year term, which will expire at the annual meeting of the Registrant's shareholders in 2022.

There are no understandings or arrangements between Mr. LaMure and any other person pursuant to which Mr. LaMure was elected as a director. There are no relationships between Mr. LaMure and the Registrant that would require disclosure pursuant to Item 404(a) of Regulation S-K.

As a non-employee director, Mr. LaMure will receive director fees for meetings of the Board of Directors and applicable committees as set by the Registrant from time to time.

The Registrant's Board of Directors expects to appoint Mr. LaMure to one or more committees of the board of directors at a later date. The Registrant will file an amendment to this Current Report on Form 8-K to report any such appointment within four business days after the information is determined or becomes available.

Item 7.01 Regulation FD Disclosure.

On August 10, 2021, the Registrant issued a press release regarding the matter referenced in Item 5.02 above. A copy of the press release is furnished herewith as Exhibit 99.1.

In accordance with General Instruction B.2, the information contained in this Item 7.01 and the attached Exhibit 99.1 is being "furnished" to the SEC and shall not be deemed "filed" for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities under such section. Furthermore, such information shall not be deemed to be incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended, unless specifically identified as being incorporated therein by reference.

Item 9.01 Financial Statements and Exhibits.





(d) Exhibits:


  Exhibit
    No.     Description
  99.1        Press Release of CKX Lands, Inc. dated August 10, 2021.
  104       Cover Page Interactive Data File (embedded within the Inline XBRL
            document).

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