Tamboran Resources (TBN) AGM 2025 summary

Opening remarks and agenda

• The meeting was called to order with an acknowledgment of traditional land owners and an agenda was made available via the virtual portal.

• Stockholders were invited to consider and vote on 13 specific proposals related to PIPE financing and share issuances.

Board and executive committee updates

• Current board members and executive management team were introduced as present at the meeting.

Shareholder proposals

• No stockholder nominations or proposals were filed in advance; business was limited to the 13 proposals in the proxy materials.