Not independent
Tenure on this board
0.1 yrs
11 nominees · 15 ballot items.
A set of 15 proposals at Tamboran Resources Corporation's Special Meeting, consisting of a ratification of the public offering and multiple approvals related to the October 2025 PIPE Financing (including issuances to named individuals, related parties, PIPE Investors, and directors/officers/employees), with the Board unanimously recommending a vote FOR on all proposals.
Ratification/approval of the Public Offering Common Stock issued under the 15% placement capacity; approval preserves ASX Listing Rule 7.4 treatment and does not reduce 7.1 capacity; board recommends FOR.
Approval of the October 2025 PIPE Financing and issuance of ~1.52 million new shares for ~US$32.01 million.
Issuance of 133,655 Common Stock shares to Bryan Sheffield under the October 2025 PIPE Financing.
Issuance of 181,274 shares to Scott Sheffield under the October 2025 PIPE Financing.
Issuance of 11,904 shares to Richard Stoneburner under the October 2025 PIPE Financing.
Issuance of 23,809 shares to Ryan Dalton under the October 2025 PIPE Financing.
Issuance of 23,809 shares to Phillip Pace under the October 2025 PIPE Financing.
Issuance of 9,523 shares to Fredrick Barrett under the October 2025 PIPE Financing.
Issuance of 4,761 shares to Jeffrey Bellman under the October 2025 PIPE Financing.
Issuance of 10,000 shares to David Siegel under the October 2025 PIPE Financing.
Issuance of 6,000 shares to Robert Siegel under the October 2025 PIPE Financing.
Issuance of 2,323 shares to Tom Robb under the October 2025 PIPE Financing.
Issuance of 11,904 shares to Sarah Pacheco under the October 2025 PIPE Financing.
Issuance of 1,105,415 shares to October PIPE Investors under the October 2025 PIPE Financing.
Issuance of shares to directors, officers, and employees under the October 2025 PIPE Financing.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | HITE Hedge Asset Management LLC | 7.3% | 2,076,315 | $104M |
| 2 | Alberta Investment Management Corp | 3.0% | 858,680 | $43M |
| 3 | GILDER GAGNON HOWE CO LLC | 3.0% | 841,063 | $42M |
| 4 | Encompass Capital Advisors LLC | 2.5% | 713,698 | $36M |
| 5 | Yaupon Capital Management LP | 1.9% | 535,174 | $27M |
| 6 | UBS Group AG | 1.7% | 467,899 | $23M |
| 7 | Ancient Art, L.P. | 1.5% | 437,142 | $22M |
| 8 | INGALLS SNYDER LLC | 1.2% | 339,562 | $17M |
| 9 | MANUFACTURERS LIFE INSURANCE COMPANY, THE | 0.8% | 237,748 | $12M |
| 10 | SCS Capital Management LLC | 0.7% | 199,871 | $10M |
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