It’s happening… Special Meeting Announcement29 Jan 2026 07:44
💥 Tuesday 3rd March 5pm.
The purpose of the Special Meeting is to consider the following matters: (1) approval of the issuance of 6,537,503 shares of Tamboran common stock to Falcon Oil & Gas Ltd. ("Falcon") in connection with the transaction whereby Tamboran will acquire Falcon through the acquisition of all of Falcon's subsidiaries pursuant to a plan of arrangement (the "arrangement"), and the issuance of up to an aggregate of 147,508 shares of Tamboran common stock to the minority holders of Falcon Oil & Gas Australia Limited ('Falcon Australia") in exchange for the remaining 1.9% of the issued and outstanding equity interests of Falcon Australia (together, the "stock issuance proposal): (2) approval, for the purposes of AS Listing Rule 7.1 and for all other purposes, of the issuance of 6,537,503 shares of Tamboran common stock to Falcon in connection with the arrangement and the issuance of up to an aggregate of 147,508 shares of Tamboran common stock to the minority holders of Falcon Australia in exchange for the remaining 1.9% of the issued and outstanding equity interests of Falcon Australia; and (3) approval of the adjoumment or postponement of the Special Meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the stock issuance proposal, subject to the provisions of the arrangement agreement. Please
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