Tamboran Resources (TBN) EGM 2026 summary

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.