Results

Tamboran Resources Corporation

01/15/2026 | Press release | Distributed by Public on 01/15/2026 08:06

Proxy Results (Form 8-K)

Item 5.07Submission of Matters to a Vote of Security Hold.
On January 13, 2026, Tamboran Resources Corporation (the "Company") held a Special Meeting of Stockholders (the "2025
Special Meeting") where the following matters were voted upon by the Company's stockholders:
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.
2. Approval of the Company's October 2025 PIPE Financing and issuance of shares of Common Stock pursuant to the Company's
October 2025 PIPE Financing.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
As noted in the proxy statement for the 2025 Special Meeting, under the rules of the ASX, the Company disregarded votes cast in
favor of certain proposals for those shareholders who may have had an interest in the outcome thereof, which voting exclusions
impacted the final voting results reflected below.
The following is a summary of the voting results for each matter presented to the Company's stockholders:
FOR
AGAINST
ABSTAIN
BROKER NON-
VOTES
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.
11,276,957
30,177
61,604
0
FOR
AGAINST
ABSTAIN
BROKER NON-
VOTES
2. Approval of the Company's October 2025
PIPE Financing and issuance of shares of
Common Stock pursuant to the Company's
October 2025 PIPE Financing.
10,975,430
329,396
63,912
0
FOR
AGAINST
ABSTAIN
BROKER NON-
VOTES
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.
11,026,510
339,097
3,131
0
FOR
AGAINST
ABSTAIN
BROKER NON-
VOTES
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.
11,026,213
339,347
3,178
0
FOR
AGAINST
ABSTAIN
BROKER NON-
VOTES
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.
11,026,236
339,325
3,177
0
FOR
AGAINST
ABSTAIN
BROKER NON-
VOTES
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.
11,026,236
339,325
3,177
0
FOR
AGAINST
ABSTAIN
BROKER NON-
VOTES
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.
11,026,236
339,325
3,177
0
FOR
AGAINST
ABSTAIN
BROKER NON-
VOTES
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.
10,980,838
339,525
48,375
0
FOR
AGAINST
ABSTAIN
BROKER NON-
VOTES
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.
11,028,637
339,275
826
0
FOR
AGAINST
ABSTAIN
BROKER NON-
VOTES
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.
11,026,236
339,325
3,177
0
FOR
AGAINST
ABSTAIN
BROKER NON-
VOTES
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.
11,026,236
339,325
3,177
0
FOR
AGAINST
ABSTAIN
BROKER NON-
VOTES
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.
11,025,171
340,389
3,178
0
FOR
AGAINST
ABSTAIN
BROKER NON-
VOTES
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.
11,027,858
337,704
3,176
0
FOR
AGAINST
ABSTAIN
BROKER NON-
VOTES
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.
11,264,691
40,900
63,147
0
FOR
AGAINST
ABSTAIN
BROKER NON-
VOTES
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.
11,026,388
339,449
2,901
0
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