Falcon Oil & Gas Ltd. - Notice of Special Meeting of Shareholders and Management Information Circular

Executive Summary

• Falcon Oil & Gas Ltd. will hold a special shareholders’ meeting on 11 March 2026 to approve a previously announced plan of arrangement.
• The arrangement provides for the acquisition of all equity interests in Falcon’s subsidiaries by Tamboran Resources Corporation in exchange for 6,537,503 shares of Tamboran common stock and US$23.7 million cash.
• Full notice, management information circular and related documents are now available on SEDAR+ and Falcon’s website; a pre‑meeting Q&A session will be offered to shareholders.

Key Details

• Special Meeting: 11 March 2026, 4:00 p.m. (Dublin time), Conrad Hotel, Dublin, Ireland.
• Purpose of Meeting: Vote on the plan of arrangement for the acquisition by Tamboran Resources Corporation.
• Consideration to Falcon Shareholders:
• 6,537,503 shares of Tamboran common stock.
• US$23.7 million cash payment.
• Acquirer: Tamboran Resources Corporation, acting through its wholly‑owned subsidiaries.
• Target Assets: All equity interests in Falcon Oil & Gas Ltd.’s subsidiaries (portfolio includes assets in Australia, South Africa and Hungary).
• Documentation Availability: Notice of meeting, management information circular, and related documents posted on SEDAR+ (www.sedarplus.ca) and Falcon’s website (www.falconoilandgas.com).
• Shareholder Record Date: 26 January 2026.
• Pre‑Meeting Shareholder Q&A: To be conducted via the Investor Meet Company platform; details to be announced later.

Notable Quotes

(No direct quotes were included in the release.)