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The deadline as the proxy statement states it: “Votes from CDI holders must be received by Boardroom by no later than 4:00 p.m. Central time on Tuesday, November 17, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.
Read the proxy statement on EDGAR
Ballot read from the proxy statement and checked. As listed in Tamboran Resources Corp’s proxy statement, with the board’s recommendation on each item.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | Election of three Class III directors Director election |
Board | For | — |
| 2 | Ratify Ernst & Young as auditor for FY ending June 30, 2027 Auditor |
Board | For | 99.9% support |
| 3 | Ratify issue of 3,400,093 shares in US Public Offering | Board | For | — |
| 4 | RSU/PSU issuance to Todd Abbott | Board | For | — |
| 5 | RSU issue to Fred Barrett in lieu of director fees | Board | — | — |
| 6 | RSU issue to Patrick Elliott in lieu of director fees | Board | — | — |
| 7 | RSU issue to Andrew Robb in lieu of director fees | Board | — | — |
| 8 | RSU issue to David Siegel in lieu of director fees | Board | — | — |
| 9 | RSU issue to Ryan Dalton in lieu of director fees | Board | — | — |
| 10 | RSU issue to Jeff Bellman in lieu of director fees | Board | — | — |
| 11 | RSU issue to Scott Sheffield in lieu of director fees | Board | — | — |
| 12 | RSU issue to Phillip Pace in lieu of director fees | Board | — | — |
| 13 | RSU issue to Richard Stoneburner in lieu of director fees | Board | — | — |
| 14 | Increase non-executive director fee pool to US$2,700,000 | Board | — | — |
| 15 | Approve ASX waiver from Listing Rule 7.1 | Board | — | — |
From Tamboran Resources Corp’s Form 8-K, filed December 8, 2025, for the meeting held December 4, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Ryan Dalton | — | — |
| Elect Director: Andrew Robb | — | — |
| Elect Director: Scott Sheffield | — | — |
| 2. Ratification of the appointment of Ernst & Young as the Company's independent auditors for the fiscal year ending June 30, 2026 | 99.9% | — |
| 3. Approval, for purposes of ASX Listing Rule 10.14 and for all other purposes, of the issuance of 27,251 shares of Common Stock (which may | 99.8% | — |
| 4. Approval, subject to the passing of Proposal 1, for purposes of ASX Listing Rule 10.14 and for all other purposes, of the issuance of sha | 99.8% | — |
| 5. Approval, for purposes of ASX Listing Rule 10.14 and for all other purposes, of the issuance of shares of Common Stock (which may be repr | 99.8% | — |
| 6. Approval, for purposes of ASX Listing Rule 10.14 and for all other purposes, of the issuance of shares of Common Stock (which may be repr | 99.8% | — |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.