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


09 February 2026 – Falcon Oil & Gas Ltd. (TSXV: FO, AIM: FOG) will hold a special meeting of shareholders at the Conrad Hotel, Earlsfort Terrace, Dublin 2, Ireland on 11 March 2026 at 4:00 p.m. (Dublin time). At the Meeting, Shareholders will be asked to vote on the previously announced plan of arrangement which provides for the acquisition by Tamboran Resources Corporation (“Tamboran”), through its wholly-owned subsidiaries, of all of the equity interests of Falcon’s subsidiaries for consideration consisting of 6,537,503 shares of Tamboran common stock and US$23.7 million.



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