Tamboran Resources Corporation held a Special Meeting of Stockholders on January 13, 2026. Stockholders approved the ratification and approval of the issue of 2,673,111 shares of Common Stock pursuant to the company's public offering. Approval was also given for the October 2025 PIPE Financing and the issuance of shares of Common Stock under this financing. The meeting approved the issuance of shares of Common Stock to Bryan Sheffield, Fredrick Barrett, Jeffrey Bellman, Tom Robb, and Sarah Pacheco, all in connection with the October 2025 PIPE Financing. In addition, stockholders approved the issuance of shares of Common Stock to PIPE investors and to certain directors, officers, and employees as part of the October 2025 PIPE Financing.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Tamboran Resources Corporation published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001628280-26-002125), on January 15, 2026, and is solely responsible for the information contained therein.