Tamboran Resources (TBN) AGM 2024 summary

Opening remarks and agenda

• Meeting commenced with acknowledgment of traditional land owners and introduction of the agenda, which was made available online.

• Stockholders were invited to consider and vote on five key proposals, including director elections and share issuances.

• Board members and executive management were introduced, and procedures for virtual participation and voting were outlined.

Board and executive committee updates

• Current board members and executive management team were introduced, with all directors present via webcast.

Shareholder proposals

• No stockholder nominations or proposals were filed in advance; business was limited to the five proposals in the proxy materials.