Tamboran Resources Corp
For the period ended Dec 4, 2025. Filed Oct 28, 2025.
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Dec 4, 2025 · Filed Oct 28, 2025
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Contents
PROXY STATEMENT
ANNUAL MEETING OF STOCKHOLDERS
December 4, 2025
This Proxy Statement is being furnished to the stockholders of the Company in connection with the solicitation of proxies for the Company’s Annual Meeting to be held on Thursday, December 4, 2025, at 4:00 p.m. Central time (being 9:00 a.m. AEDT on Friday, December 5, 2025), or at any adjournment or postponement thereof, for the purposes set forth herein.
The Annual Meeting will be held via live webcast on the Internet at www.virtualshareholdermeeting.com/TBN2025. This solicitation is being made by the board of directors of the Company (the “Board of Directors” or the “Board”). Holders of Common Stock will be able to vote and submit questions online through the virtual-meeting platform during the Annual Meeting. To ensure that proxies are received in time to be counted prior to the Annual Meeting, proxies submitted by Internet or by telephone should be received by 11:59 p.m. Eastern time on Wednesday, December 3, 2025, and proxies submitted by mail should be received by the close of business on Wednesday, December 3, 2025 (the business day prior to the date of the Annual Meeting).
Holders of Chess Depositary Interests (“CDIs”) of the Company will be entitled to receive notice of, and to attend as guests (but not vote at) the Annual Meeting. Holders of CDIs can direct CHESS Depositary Nominees Pty Ltd, as depositary nominee (the “Depositary Nominee”) to vote the Common Stock underlying their CDIs at the Annual Meeting by completing and returning the CDI Voting Instruction Form to Boardroom Pty Ltd (“Boardroom”), the agent the Company has designated for the collection and processing of voting instructions from the Company’s CDI holders. Votes from CDI holders must be received by Boardroom by no later than 4:00 p.m. Central time on Tuesday, December 2, 2025 (being 9:00 a.m. AEDT on Wednesday, December 3, 2025) (48 hours prior to the date of the Annual Meeting) in accordance with the instructions on the CDI Voting Instruction Form.
THE INFORMATION PROVIDED IN THE “QUESTIONS AND ANSWERS” FORMAT BELOW IS FOR YOUR CONVENIENCE. YOU SHOULD READ THIS ENTIRE PROXY STATEMENT CAREFULLY.
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