Tamboran Resources Corp

1. 1

   RATIFICATION AND APPROVAL, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND FOR ALL OTHER PURPOSES, OF THE ISSUE OF 2,673,111 SHARES OF COMMON STOCK PURSUANT TO THE COMPANY’S PUBLIC OFFERING

   ManagementBoard: FOR

   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.

2. 2

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

   ManagementBoard: FOR

   Approval of the October 2025 PIPE Financing and issuance of ~1.52 million new shares for ~US$32.01 million.

3. 3

   Approval, for purposes of ASX Listing Rule 10.11 and for all other purposes, of the issue of 133,655 shares of Common Stock to Mr. Bryan Sheffield under the October 2025 PIPE Financing

   ManagementBoard: FOR

   Issuance of 133,655 Common Stock shares to Bryan Sheffield under the October 2025 PIPE Financing.

4. 4

   Approval, for purposes of ASX Listing Rule 10.11 and for all other purposes, of the issue of 181,274 shares of Common Stock to Mr. Scott Sheffield under the October 2025 PIPE Financing

   ManagementBoard: FOR

   Issuance of 181,274 shares to Scott Sheffield under the October 2025 PIPE Financing.

5. 5

   Approval, for purposes of ASX Listing Rule 10.11 and for all other purposes, of the issue of 11,904 shares of Common Stock to Mr. Richard Stoneburner under the October 2025 PIPE Financing

   ManagementBoard: FOR

   Issuance of 11,904 shares to Richard Stoneburner under the October 2025 PIPE Financing.

6. 6

   Approval, for purposes of ASX Listing Rule 10.11 and for all other purposes, of the issue of 23,809 shares of Common Stock to Mr. Ryan Dalton under the October 2025 PIPE Financing

   ManagementBoard: FOR

   Issuance of 23,809 shares to Ryan Dalton under the October 2025 PIPE Financing.

7. 7

   Approval, for purposes of ASX Listing Rule 10.11 and for all other purposes, of the issue of 23,809 shares of Common Stock to Mr. Phillip Pace under the October 2025 PIPE Financing

   ManagementBoard: FOR

   Issuance of 23,809 shares to Phillip Pace under the October 2025 PIPE Financing.

8. 8

   Approval, for purposes of ASX Listing Rule 10.11 and for all other purposes, of the issue of 9,523 shares of Common Stock to Mr. Fredrick Barrett under the October 2025 PIPE Financing

   ManagementBoard: FOR

   Issuance of 9,523 shares to Fredrick Barrett under the October 2025 PIPE Financing.

9. 9

   Approval, for purposes of ASX Listing Rule 10.11 and for all other purposes, of the issue of 4,761 shares of Common Stock to Mr. Jeffrey Bellman under the October 2025 PIPE Financing

   ManagementBoard: FOR

   Issuance of 4,761 shares to Jeffrey Bellman under the October 2025 PIPE Financing.

10. 10

    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 the October 2025 PIPE Financing

    ManagementBoard: FOR

    Issuance of 10,000 shares to David Siegel under the October 2025 PIPE Financing.

11. 11

    Approval, for purposes of ASX Listing Rule 10.11 and for all other purposes, of the issue of 6,000 shares of Common Stock to Mr. Robert Siegel under the October 2025 PIPE Financing

    ManagementBoard: FOR

    Issuance of 6,000 shares to Robert Siegel under the October 2025 PIPE Financing.

12. 12

    Approval, for purposes of ASX Listing Rule 10.11 and for all other purposes, of the issue of 2,323 shares of Common Stock to Mr. Tom Robb under the October 2025 PIPE Financing

    ManagementBoard: FOR

    Issuance of 2,323 shares to Tom Robb under the October 2025 PIPE Financing.

13. 13

    Approval, for purposes of ASX Listing Rule 10.11 and for all other purposes, of the issue of 11,904 shares of Common Stock to Ms. Sarah Pacheco under the October 2025 PIPE Financing

    ManagementBoard: FOR

    Issuance of 11,904 shares to Sarah Pacheco under the October 2025 PIPE Financing.

14. 14

    Approval, for purposes of ASX Listing Rule 7.1 and for all other purposes, of the issue of 1,105,415 shares of Common Stock to the October PIPE Investors under the October 2025 PIPE Financing

    ManagementBoard: FOR

    Issuance of 1,105,415 shares to October PIPE Investors under the October 2025 PIPE Financing.

15. 15

    Approval of the issuance of shares of Common Stock to certain directors, officers, and employees of the Company pursuant to the Company’s October 2025 PIPE Financing

    ManagementBoard: FOR

    Issuance of shares to directors, officers, and employees under the October 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 2026 special meeting?

Tamboran Resources Corp (TBN) holds its 2026 special shareholder meeting on Tuesday, January 13, 2026.

What is the record date for the Tamboran Resources Corp 2026 meeting?

The record date for the Tamboran Resources Corp 2026 meeting is Friday, November 14, 2025. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Tamboran Resources Corp's 2026 meeting?

The board is presenting 11 director nominees at the Tamboran Resources Corp 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Tamboran Resources Corp 2026 meeting?

Shareholders will vote on 15 proposals at the Tamboran Resources Corp 2026 meeting, each tagged with who proposed it and the board's recommendation.