Tamboran Resources Corp

1. 1

   The election of the Company’s three Class II directors, being each of: (1) Ryan Dalton, (2) Andrew Robb, (3) Scott Sheffield

   ManagementBoard: FOR

   Election of three Class II directors for a three-year term.

2. 2

   Ratification of the appointment of Ernst & Young as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2026.

   ManagementBoard: FOR

   Ratify EY as the independent registered public accounting firm for the fiscal year ending June 30, 2026.

3. 3

   Approval, for purposes of ASX Listing Rule 10.14 and for all other purposes, of the issuance of 27,251 shares of Common Stock (which may be represented by CDIs) to Richard Stoneburner (or his nominee) under the 2024 Equity Incentive Plan, in lieu of the equivalent amount of fees otherwise payable to him by the Company for his service as Interim Chief Executive Officer

   ManagementBoard: FOR

   Issuance of 27,251 shares to Richard Stoneburner under the 2024 Equity Incentive Plan in lieu of interim CEO fees.

4. 4

   Approval, subject to the passing of Proposal 1, for purposes of ASX Listing Rule 10.14 and for all other purposes, of the issuance of shares of Common Stock (which may be represented by CDIs) to Mr. Scott Sheffield (or his nominee) up to a value of US$200,000 in each fiscal year during the two year period from the date of this Annual Meeting (being in aggregate up to a value of US$400,000) under the Plan, in lieu of the equivalent amount of directors fees otherwise payable to him by the Company at his election

   ManagementBoard: FOR

   Issuance of director securities to Scott Sheffield up to US$200,000 per year for two years, in lieu of director fees (subject to Proposal 1).

5. 5

   Approval, for purposes of ASX Listing Rule 10.14 and for all other purposes, of the issuance of shares of Common Stock (which may be represented by CDIs) to Mr. Phillip Pace (or his nominee) up to a value of US$200,000 in each fiscal year during the two year period from the date of this Annual Meeting (being in aggregate up to a value of US$400,000) under the Plan, in lieu of the equivalent amount of directors fees otherwise payable to him by the Company at his election

   ManagementBoard: FOR

   Issuance of director securities to Phillip Pace up to US$200,000 per year for two years, in lieu of director fees.

6. 6

   Approval, for purposes of ASX Listing Rule 10.14 and for all other purposes, of the issuance of shares of Common Stock (which may be represented by CDIs) to Mr. Jeffrey Bellman (or his nominee) up to a value of US$200,000 in each fiscal year during the two year period from the date of this Annual Meeting (being in aggregate up to a value of US$400,000) under the Plan, in lieu of the equivalent amount of directors fees otherwise payable to him by the Company at his election

   ManagementBoard: FOR

   Issuance of director securities to Jeffrey Bellman up to US$200,000 per year for two years, in lieu of director fees.

Upcoming shareholder meetings at Tamboran Resources Corp’s closest sector peers — compare boards, ballots, and ownership across the cohort.

When is the Tamboran Resources Corp 2025 annual meeting?

Tamboran Resources Corp (TBN) holds its 2025 annual shareholder meeting on Thursday, December 4, 2025.

What is the record date for the Tamboran Resources Corp 2025 meeting?

The record date for the Tamboran Resources Corp 2025 meeting is Monday, October 6, 2025. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Tamboran Resources Corp's 2025 meeting?

The board is presenting 3 director nominees at the Tamboran Resources Corp 2025 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Tamboran Resources Corp 2025 meeting?

Shareholders will vote on 6 proposals at the Tamboran Resources Corp 2025 meeting, each tagged with who proposed it and the board's recommendation.