Tamboran shareholders approve May 2025 PIPE financing and share issuances at special meeting

Tamboran Resources Corp

All 13 proposals passed, including PIPE financing approval with 8.94M for, 0.92M against.
Approved issuance of 2.18M shares under Tranche 1 and up to 940K shares under Tranche 2 of PIPE.
Macquarie Bank facility share issuance approved (9.91M for, 35K against).
Related-party issuances to directors/officers approved, e.g., Daly Waters Energy LP (563,697 shares).

item 5.07

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