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

Falcon Oil & Gas Ltd. has announced a special meeting of shareholders scheduled for March 11, 2026, at the Conrad Hotel in Dublin, Ireland, starting at 4:00 p.m. (Dublin time). Shareholders will vote on a proposed plan of arrangement concerning the acquisition of Falcon’s subsidiaries by Tamboran Resources Corporation and its wholly-owned subsidiaries. The acquisition consideration includes 6,537,503 shares of Tamboran common stock along with a cash component of $23.7 million.

Shareholders of record as of January 26, 2026, will receive a complete notice of the meeting, management information circular, and additional related documents, which are also accessible on SEDAR+ and the Falcon website. The company urges shareholders to review the materials thoroughly and seek advice from their tax, financial, legal, or other professional advisors if needed.

To facilitate shareholder engagement, Falcon will hold a Q&A session through the Investor Meet Company platform before the meeting, with further details to be released soon. The event represents a critical decision point for shareholders, given the significance of the proposed acquisition in shaping the company’s future.

Falcon Oil & Gas Ltd., incorporated in British Columbia and headquartered in Dublin, is engaged in the exploration and development of unconventional oil and gas assets, with operations primarily in Australia, South Africa, and Hungary. For more information about the company, stakeholders can visit their official website.

For any inquiries, shareholders can reach out to company representatives, including CEO Philip O'Quigley and CFO Anne Flynn, or contact Cavendish Capital Markets Limited for brokerage services. Notably, the TSX Venture Exchange and its Regulation Services Provider do not assume responsibility for the accuracy of this release.

Falcon Oil & Gas Ltd. (TSXV: FO, AIM: FOG) is approaching a pivotal moment with the announcement of its special meeting set for March 11, 2026, where shareholders will vote on a significant acquisition by Tamboran Resources Corporation. This arrangement underscores a moment of strategic transition for Falcon, and it presents a unique opportunity for investors to reassess their positions based on the evolving landscape.

The proposed acquisition includes 6,537,503 shares of Tamboran common stock along with US$23.7 million. For shareholders, this could represent a lucrative exit strategy, especially considering the valuation dynamics between Falcon and Tamboran. Given the complexities of the oil and gas sector, prudent investors should closely examine both teams’ strategic vision, operational strengths, and financial health.

Shareholders are encouraged to review the Management Information Circular provided and participate in the upcoming Q&A session via the Investor Meet Company platform. Engaging with these resources will provide vital insights into how the acquisition might enhance the shareholder value and the long-term outlook for Falcon post-deal. An active and informed shareholder base can significantly influence the outcome of the vote.

Investors should also consider the broader market conditions in the oil and gas industry, particularly regarding commodity prices, regulatory environments, and geopolitical factors that could impact valuation and operational ability. With Falcon's assets spread across Australia, South Africa, and Hungary, diversification may offer some buffer against regional economic fluctuations.

In summary, this acquisition represents both risk and opportunity. Investors should make informed decisions, considering the potential for growth through consolidation in the sector and the financial implications of such a strategic move. Consulting financial advisors and conducting a thorough analysis of both companies' proposals will ensure a more calculated approach to investment in Falcon Oil & Gas.