Tamboran Resources 2025 annual meeting results: all proposals approved

Tamboran Resources Corp

Elected Class II directors Ryan Dalton, Andrew Robb, Scott Sheffield with ~10M votes each.
Ratified Ernst & Young as independent auditor for FY2026: 11,140,446 for, 1,233 against.
Approved issuance of 27,251 shares to interim CEO Richard Stoneburner in lieu of fees.
Approved up to US$400,000 in stock issuances to directors Sheffield, Pace, Bellman over two years.
All proposals passed with majority support; broker non-votes ranged from ~1M to 0.

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