Tamboran Resources Corp

1. 1

   APPROVAL OF THE MAY 2025 PIPE FINANCING AND ISSUANCE OF SHARES OF COMMON STOCK PURSUANT TO THE COMPANY’S MAY 2025 PIPE FINANCING

   ManagementBoard: FOR

   Approval of the May 2025 PIPE Financing and issuance of approximately 3.1 million newly issued shares of Common Stock for an aggregate purchase price of about $55.4 million; Tranche 1 closed May 16, 2025; the closing of Tranche 2 is subject to stockholder approval and other customary closing conditions.

2. 2

   RATIFICATION AND APPROVAL, FOR PURPOSES OF ASX LISTING RULE 7.4 AND FOR ALL OTHER PURPOSES, OF THE PRIOR ISSUE OF 2,180,515 SHARES OF COMMON STOCK UNDER TRANCHE 1 OF THE MAY 2025 PIPE FINANCING

   ManagementBoard: FOR

   Stockholder ratification and approval under ASX Listing Rule 7.4 of the Tranche 1 Common Stock issued under the May 2025 PIPE Financing.

3. 3

   APPROVAL, FOR PURPOSES OF ASX LISTING RULE 10.11 AND FOR ALL OTHER PURPOSES, OF THE ISSUE OF 563,697 SHARES OF COMMON STOCK TO DALY WATERS ENERGY, LP UNDER TRANCHE 2 OF THE MAY 2025 PIPE FINANCING

   ManagementBoard: FOR

   Approval of the issue of 563,697 shares to Daly Waters Energy, LP under Tranche 2 of the May 2025 PIPE Financing.

4. 4

   APPROVAL, FOR PURPOSES OF ASX LISTING RULE 10.11 AND FOR ALL OTHER PURPOSES, OF THE ISSUE OF 2,820 SHARES OF COMMON STOCK TO MR. RICHARD STONEBURNER UNDER TRANCHE 2 OF THE MAY 2025 PIPE FINANCING

   ManagementBoard: FOR

   Approval of the issue of 2,820 shares to Richard Stoneburner under Tranche 2 of the May 2025 PIPE Financing.

5. 5

   APPROVAL, FOR PURPOSES OF ASX LISTING RULE 10.11 AND FOR ALL OTHER PURPOSES, OF THE ISSUE OF 8,456 SHARES OF COMMON STOCK TO MR. FREDRICK BARRETT UNDER TRANCHE 2 OF THE MAY 2025 PIPE FINANCING

   ManagementBoard: FOR

   Approval of the issue of 8,456 shares to Fredrick Barrett under Tranche 2 of the May 2025 PIPE Financing.

6. 6

   APPROVAL, FOR PURPOSES OF ASX LISTING RULE 10.11 AND FOR ALL OTHER PURPOSES, OF THE ISSUE OF 10,000 SHARES OF COMMON STOCK TO MR. DAVID SIEGEL UNDER TRANCHE 2 OF THE MAY 2025 PIPE FINANCING

   ManagementBoard: FOR

   Approval of the issue of 10,000 shares to David Siegel under Tranche 2 of the May 2025 PIPE Financing.

7. 7

   APPROVAL, FOR PURPOSES OF ASX LISTING RULE 10.11 AND FOR ALL OTHER PURPOSES, OF THE ISSUE OF 5,000 SHARES OF COMMON STOCK TO MR. RYAN DALTON UNDER TRANCHE 2 OF THE MAY 2025 PIPE FINANCING

   ManagementBoard: FOR

   Approval of the issue of 5,000 shares to Ryan Dalton under Tranche 2 of the May 2025 PIPE Financing.

8. 8

   APPROVAL, FOR PURPOSES OF ASX LISTING RULE 10.11 AND FOR ALL OTHER PURPOSES, OF THE ISSUE OF 5,637 SHARES OF COMMON STOCK TO MR. JOEL RIDDLE UNDER TRANCHE 2 OF THE MAY 2025 PIPE FINANCING

   ManagementBoard: FOR

   Approval of the issue of 5,637 shares to Joel Riddle under Tranche 2 of the May 2025 PIPE Financing.

9. 9

   APPROVAL, FOR PURPOSES OF ASX LISTING RULE 10.11 AND FOR ALL OTHER PURPOSES, OF THE ISSUE OF 5,637 SHARES OF COMMON STOCK TO MR. JEFFREY BELLMAN UNDER TRANCHE 2 OF THE MAY 2025 PIPE FINANCING

   ManagementBoard: FOR

   Approval of the issue of 5,637 shares to Jeffrey Bellman under Tranche 2 of the May 2025 PIPE Financing.

10. 10

    APPROVAL, FOR PURPOSES OF ASX LISTING RULE 10.11 AND FOR ALL OTHER PURPOSES, OF THE ISSUE OF 2,820 SHARES OF COMMON STOCK TO MS. SARAH PACHECO UNDER TRANCHE 2 OF THE MAY 2025 PIPE FINANCING

    ManagementBoard: FOR

    Approval of the issue of 2,820 shares to Sarah Pacheco under Tranche 2 of the May 2025 PIPE Financing.

11. 11

    APPROVAL, FOR PURPOSES OF ASX LISTING RULE 7.1 AND FOR ALL OTHER PURPOSES, OF THE ISSUE OF 336,662 SHARES OF COMMON STOCK TO NON-AFFILIATED INVESTORS UNDER TRANCHE 2 OF THE MAY 2025 PIPE FINANCING

    ManagementBoard: FOR

    Approval of the issue of 336,662 shares to Non-Affiliated Investors under Tranche 2 of the May 2025 PIPE Financing.

12. 12

    APPROVAL, FOR PURPOSES OF ASX LISTING RULE 7.1, SECTION 312.03 OF THE NYSE LISTED COMPANY MANUAL AND FOR ALL OTHER PURPOSES, OF THE ISSUE OF SHARES OF COMMON STOCK TO MACQUARIE BANK LIMITED PURSUANT TO THE FACILITY LETTER AGREEMENT

    ManagementBoard: FOR

    Approval of the issue of shares of Common Stock to Macquarie Bank Limited pursuant to the Facility Letter Agreement.

13. 13

    APPROVAL OF THE ISSUANCE OF SHARES OF COMMON STOCK TO CERTAIN DIRECTORS AND OFFICERS OF THE COMPANY PURSUANT TO THE COMPANY’S MAY 2025 PIPE FINANCING

    Management

    Approval of the issuance of shares of Common Stock to certain directors and officers of the Company under the May 2025 PIPE Financing.

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 special meeting?

Tamboran Resources Corp (TBN) holds its 2025 special shareholder meeting on Wednesday, July 16, 2025.

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

The record date for the Tamboran Resources Corp 2025 meeting is Thursday, June 12, 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 7 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 13 proposals at the Tamboran Resources Corp 2025 meeting, each tagged with who proposed it and the board's recommendation.