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Tamboran Resources (TBN) investor relations material
Tamboran Resources EGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Meeting opened with acknowledgment of traditional land owners and a welcome to stockholders, with agenda made available online.
Meeting formally called to order, with procedures and guidelines accessible via the virtual portal.
Specific resolutions to be voted on
Approval of issuance of 6,537,503 shares to Falcon Oil & Gas Ltd. as part of an acquisition arrangement.
Approval of issuance of up to 147,508 shares to Falcon Australia shareholders (excluding Falcon) for the remaining 1.9% equity.
Approval for purposes of ASX Listing Rule 7.1 and all other purposes for the above share issuances.
Approval of adjournment or postponement of the meeting if necessary to solicit additional proxies.
Board and executive committee updates
Board members and executive management, including the recently appointed CEO, COO, CFO, and VP of Investor Relations, were introduced.
Next Tamboran Resources earnings date
Next Tamboran Resources earnings date
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