Tamboran Resources Corporation held a Special Meeting of Stockholders on July 16, 2025. During the meeting, several proposals were voted on. The approval of the Company's May 2025 PIPE Financing and issuance of shares of Common Stock was approved. The ratification and approval of the prior issue of shares under Tranche 1 of the May 2025 PIPE Financing also received approval. Additionally, the issue of shares to Daly Waters Energy, LP under Tranche 2 of the May 2025 PIPE Financing was approved. The issuance of shares of Common Stock to Macquarie Bank Limited pursuant to the Facility Letter Agreement was approved as well. The issuance of shares to certain directors and officers of the Company under the May 2025 PIPE Financing was approved. The issuance of shares to Mr. Jeffrey Bellman and Ms. Sarah Pacheco under Tranche 2 of the May 2025 PIPE Financing was approved. Lastly, the issue of shares to Non-Affiliated Investors under Tranche 2 of the May 2025 PIPE Financing was approved.