Resources Corporation's special meeting of stockholders. Now I'd like to turn the meeting over to Dick Stoneburner, Non-Executive Chairman. Please go ahead. Thank you. Good morning, ladies and gentlemen. It is a pleasure to welcome you to the special meeting of stockholders of Tamboran Resources Corporation. I am Dick Stoneburner, Non-Executive Chairman. I firstly want to acknowledge the traditional owners of the land on which we work and operate. We recognize their continuing connection to the land and pay our respects to their elders, past, present, and emerging. With those introductory remarks complete, the meeting will now come to order. An agenda that outlines the order of business for the meeting has been made available through the online virtual meeting portal. You are cordially invited to virtually attend the special meeting for the purpose of considering and voting upon the following proposals, collectively the proposals. One, approval of the company's May 2025 PIPE (Private Investment in Public Equity) financing and issuance of shares of common stock pursuant to the company's May 2025 PIPE financing. Two, ratification and approval for purposes of NSX listing rule 7.4 and for all other purposes of the prior issue of 2,180,515 shares of common stock under tranche one of the May 2025 PIPE financing. Approval for purposes of ASX listing rule 10.11 and for all other purposes of the issue of 563,697 shares of common stock to Daly Waters Energy LP under tranche two of the May 2025 PIPE financing. Number four, approval for purposes of ASX listing rule 10.11 and for all other purposes of the issue of 2,820 shares of common stock to Mr. Richard Stoneburner under tranche two of the May 2025 PIPE financing. Approval for purposes of ASX listing rule 10.11 and for all other purposes of the issue of 8,456 shares of common stock to Mr. Frederick Barrett under tranche two of the May 2025 PIPE financing. Number six, approval for purposes of ASX listing rule 10.11 and for all other purposes of the issue of 10,000 shares of common stock to Mr. David Siegel under tranche two of the May 2025 PIPE financing. Seven, approval for purposes of ASX listing rule 10.11 and for all other purposes of the issue of 5,000 shares of common stock to Mr. Ryan Dalton under tranche two of the May 2025 PIPE financing. Number eight, approval for purposes of ASX listing rule 10.11 and for all other purposes of the issue of 5,630 shares of common stock to Mr. Joel Riddle under tranche two of the May 2025 PIPE financing. Approval for the purposes of ASX listing rule 10.11 and for all other purposes of the issue of 5,637 shares of common stock to Mr. Jeffrey Bellman under tranche two of the May 2025 PIPE financing. Number 10, approval for purposes of ASX listing rule 10.11 and for all other purposes of the issue of 2,820 shares of common stock to Ms. Sarah Pacheco under tranche two of the May 2025 PIPE financing. Number 11, for purposes of ASX listing rule 7.1 and for all other purposes the issue of 336,662 shares of common stock to non-affiliated investors under tranche two of the May 2025 PIPE financing. Number 12, approval for purposes of ASX listing rule 7.1, section 312.03 of the NYSE listed company manual and for all other purposes of the issue of shares of common stock to Macquarie Bank Limited pursuant to the facility lender agreement. Number thirteen, approval of the issuance of shares of common stock to certain directors and officers of the company pursuant to the company's May 2025 PIPE financing. I'd like to begin the meeting by introducing the current members of the company's board of directors who have dialed into the webcast. Joining me today are Joel Riddle, Ryan Dalton, Fred Barrett, Patrick Elliott, David Siegel, Andrew Robb, John Bell, and Jeffrey Bellman. We also have members of the company's executive management team in attendance. The holders of common stock are welcome to submit questions where indicated in the online portal, and management will look to respond to your questions as appropriate or at a later date. I will also ask the company secretary to read out any questions received. No questions. Thank you. If no further questions, we'll now move to the resolutions to be considered in this meeting as set out in the notice of meeting. Rohan Vardaro, our Corporate Secretary, will serve as Secretary of the meeting and will record the proceedings, and I will serve as Chair of the meeting. At this time, I would like to ask Rohan if proxy materials of this special meeting have been sent to all stockholders entitled to vote at this meeting. Thank you. Yes, I have here an affidavit from an authorized representative of Broadridge Financial Solutions Incorporated, duly signed, which states that on June 24, 2025, proxy materials were mailed to stockholders of record at the close of business on June 12, 2025. Stockholders were provided electronic access to our proxy statement, proxy card, and other materials necessary to vote at this meeting and could request hard copies of documentation as outlined in our notice. This affidavit will be filed with the minutes of this meeting. The affidavit is accepted. Rohan will now discuss the procedures for transacting the business of the meeting. This meeting is being hosted live via a virtual stockholder meeting room. A copy of the agenda for the meeting is available through the online virtual meeting portal, and the meeting will take place as described in the agenda. Guidelines for the conduct of the meeting have also been made available through the online virtual meeting portal. Any stockholder entitled to vote may vote while connected to the meeting room using the Vote Here tab through the virtual meeting portal. Any ballot not received when called for will not be counted. You will have an opportunity to vote when the polls are open later in the meeting, although if you have already submitted your vote via proxy, you need not vote again. We will announce the initial results of the report of the inspectors of election when voting is complete. An authorized representative of American Election Services LLC is in attendance today and has been appointed to serve as the Inspector of Election for this meeting. He has signed an oath to act as the Inspector of Election, and this oath will be filed with the minutes of this meeting. The Inspector has the registered stockholder list of the company at the close of business on Thursday, June 12, 2025, the record date for the meeting, which shows the registered stockholders and the respective number of shares entitled to vote in this meeting. This list was made available for examination by stockholders at the company's corporate offices and will be filed with the minutes of this meeting. Will the Secretary now report the number of shares, beneficial, and registered represented at this meeting? Out of the total number of shares of common stock outstanding, as of the record date and entitled to vote at this meeting, there are present or represented by proxy not less than a majority in voting power of the outstanding shares of common stock entitled to vote at this special meeting. A quorum is present at the meeting, so I declare the meeting duly and lawfully convened. The meeting is now open and ready for business. Since no stockholder nominations or proposals were properly filed in advance of this meeting, as provided for in the bylaws, the business of the meeting is limited to the 13 matters stated in the proxy materials. Please feel free to read the compliance statement at your leisure. The first item of business is item one, the approval of the company's May 2025 PIPE (Private Investment in Public Equity) financing and issuance of common stock pursuant to the company's May 2025 PIPE financing. The election is discussed in the proxy statement that was made available to stockholders prior to the special meeting. The board of directors of the company recommends that stockholders vote for this proposal. The next item of business is item two, the ratification and approval for the purposes of ASX listing rule 7.4 and for all other purposes of the prior issue of 2,180,515 shares of common stock under tranche one of the May 2025 PIPE financing. The board of directors of the company unanimously recommends that stockholders vote for this proposal. The next item of business is item three, the approval for purposes of ASX listing rule 10.11 and for all other purposes of the issue of 563,697 shares of common stock to Daly Waters Energy LP under tranche two of the May 2025 PIPE financing. The board of directors of the company recommends that stockholders vote for this proposal. The next item of business is item four, the approval for purposes of ASX listing rule 10.11 and for all other purposes of the issue of 2,820 shares of common stock to Mr. Dick Stoneburner under tranche two of the May 2025 PIPE financing. The board of directors of the company recommends that stockholders vote for this proposal. The next item of business is item five, the approval for purposes of ASX listing rule 10.11 and for all other purposes of the issue of 8,456 shares of common stock to Mr. Frederick Barrett under tranche two of the May 2025 PIPE financing. The board of directors recommends that stockholders vote for this proposal. The next item of business is item six, the approval for purposes of ASX listing rule 10.11 and for all other purposes of the issue of 10,000 shares of common stock to Mr. David Siegel under tranche two of the May 2025 PIPE financing. The board of directors of the company recommends that stockholders vote for this proposal. The next item of business is item seven, the approval for purposes of ASX listing rule 10.11 and for all other purposes of the issue of 5,000 shares of common stock to Mr. Ryan Dalton under tranche two of the May 2025 PIPE financing. The board of directors of the company recommends that stockholders vote for this proposal. The next item of business is item eight, the approval for purposes of ASX listing rule 10.11 and for all other purposes of the issue of 5,637 shares of common stock to Mr. Joel Riddle under tranche two of the May 2025 PIPE financing. The board of directors of the company recommends that stockholders vote for this proposal. The next item of business is item nine, the approval for purposes of ASX listing rule 10.11 and for all other purposes of the issue of 5,637 shares of common stock to Mr. Jeffrey Bellman under tranche two of the May 2025 PIPE financing. The board of directors of the company recommends that stockholders vote for this proposal. The next item of business is item ten, the approval for purposes of ASX listing rule 10.11 and for all other purposes of the issue of 2,820 shares of common stock to Ms. Sarah Pacheco under tranche two of the May 2025 PIPE financing. The board of directors of the company recommends that stockholders vote for this proposal. The next item of business is item 11, the approval for purposes of ASX listing rule 7.1 and for all other purposes of the issue of 336,662 shares of common stock to non-affiliated investors under tranche two of the May 2025 PIPE financing. The board of directors of the company recommends that stockholders vote for this proposal. The next item of business is item 12, the approval for purposes of ASX listing rule 7.1, section 312.03 of the NYSE listed company manual and for all other purposes of the issue of shares of common stock to Macquarie Bank Limited. pursuant to the facility lender agreement. The board of directors of the company recommends that stockholders vote for this proposal. The next item of business is item 13, the approval of the issuance of shares of common stock to certain directors and officers of the company pursuant to the company's May 2025 PIPE financing. The board of directors of the company recommends that stockholders vote for this proposal. If you are a holder of CDIs and in accordance with your voting instructions, you should have previously submitted your voting instructions to Boardroom Lemonade no later than 5:00 P.M. U.S. Central Time on July 14, 2025, or 8:00 A.M. Australian Eastern Daylight Time on July 15, 2025. I would again like to express my sincere appreciation to the stockholders who attended this meeting and to those who submitted their proxies. I understand that the preliminary report of the inspector of election has been delivered to the company. Inspector, will you please announce the results of the stockholders' vote? Thank you, Mr. Chairman. My preliminary report indicates that at least the majority of the outstanding shares present via the virtual meeting room were represented by proxy entitled to vote, voted in favor of proposal items one through 13, and that is the preliminary report, Mr. Chairman. Thank you. I am pleased to announce the following based on the preliminary results. Since the number of votes in favor of approval of proposal items one through 13 represents more than a majority of the outstanding shares present via the virtual stockholder meeting room or represented by proxy entitled to vote, I am pleased to announce that, one, the company's May 2025 PIPE financing and issuance of shares of common stock pursuant to the company's May 2025 PIPE financing have been approved. Two, the prior issue of 2,180,515 shares of common stock under tranche one of the May 2025 PIPE financing has been ratified and approved. Three, the issue of 563,697 shares of common stock to Daly Waters Energy LP under tranche two of the May 2025 PIPE financing has been approved. Four, the issue of 2,820 shares of common stock to Mr. Dick Stoneburner under tranche two of the May 2025 PIPE financing has been approved. Five, the issue of 8,456 shares of common stock to Mr. Frederick Barrett under tranche two of the May 2025 PIPE financing has been approved. Six, the issue of 10,000 shares of common stock to Mr. David Siegel under tranche two of the May 2025 PIPE financing has been approved. Seven, the issue of 5,000 shares of common stock to Mr. Ryan Dalton under tranche two of the May 2025 PIPE financing has been approved. Eight, the issue of 5,637 shares of common stock to Mr. Joel Riddle under tranche two of the May 2025 PIPE financing has been approved. Nine, the issue of 5,637 shares of common stock to Mr. Jeffrey Bellman under tranche two of the May 2025 PIPE financing has been approved. 10, the issue of 2,820 shares of common stock to Ms. Sarah Pacheco under tranche two of the May 2025 PIPE financing has been approved. 11, the issue of 336,662 shares of common stock to non-affiliated investors under tranche two of the May 2025 PIPE financing has been approved. 12, the issue of shares of common stock to Macquarie Bank Ltd. pursuant to the facility lender agreement has been approved. 13, the issuance of shares of common stock to certain directors and officers of the company pursuant to the company's May 2025 PIPE financing has been approved. I hereby request that the final report of the inspector of election be filed with the minutes of this meeting. This concludes the formal matters to be acted upon in this special meeting. The results of the polling will be disclosed on the NYSE and ASX as required. I wish to thank you for your participation. Operator, you may now disconnect the meeting. That concludes our meeting today. You may now disconnect.