# EDGAR Filing Document

**Accession Number:** 0001997652
**File Stem:** 0001628280-25-055839
**Filing Date:** 2025-12
**Character Count:** 10930
**Document Hash:** e8e884bc46f9eab8a8515a0bf6c9ed07
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001628280-25-055839.hdr.sgml**: 20251208

**ACCESSION NUMBER**: 0001628280-25-055839

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20251204

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20251208

**DATE AS OF CHANGE**: 20251208

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Tamboran Resources Corp
- **CENTRAL INDEX KEY:** 0001997652
- **STANDARD INDUSTRIAL CLASSIFICATION:** CRUDE PETROLEUM & NATURAL GAS [1311]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0630

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-42149
- **FILM NUMBER:** 251556402

**BUSINESS ADDRESS:**
- **STREET 1:** LEVEL 39, SUITE 1, TOWER ONE
- **STREET 2:** 100 BARANGAROO AVENUE
- **CITY:** BARANGAROO
- **STATE:** C3
- **ZIP:** 2000
- **BUSINESS PHONE:** 61 2 8330 6626

**MAIL ADDRESS:**
- **STREET 1:** LEVEL 39, SUITE 1, TOWER ONE
- **STREET 2:** 100 BARANGAROO AVENUE
- **CITY:** BARANGAROO
- **STATE:** C3
- **ZIP:** 2000

?xml version='1.0' encoding='ASCII'? trc-20251204

**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

**FORM 8-K**

**CURRENT REPORT** 

**Pursuant to Section 13 or 15(d) of the** 

**Securities Exchange Act of 1934** 

**Date of Report (Date of earliest event reported): December 4, 2025**

**Tamboran Resources Corporation**

**(Exact name of registrant as specified in its charter)**

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| | | |
|:---|:---|:---|
| **Delaware** | **001-42149** | **93-4111196** |
| **(State or other jurisdiction**<br>**of incorporation)**<br>| **(Commission**<br>**File Number)**<br>| **(IRS Employer**<br>**Identification Number)**<br>|

---

**Suite 01, Level 39, Tower One,International TowersSydney**

**100 Barangaroo Avenue, Barangaroo NSW 2000**

**(Address of principal executive offices, including Zip Code)** 

**Registrant's telephone number, including area code: Australia +612 8330 6626**

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant

under any of the following provisions:

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| |
|:---|
| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)  |
| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)  |
| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))  |

---

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading**<br>**Symbol**<br>| **Name of each exchange**<br>**on which registered**<br>|
| Common stock, $0.001 par value per share | TBN | New York Stock Exchange |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933

(§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for

complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

**Item 5.07Submission of Matters to a Vote of Security Hold.** 

On December 4, 2025, Tamboran Resources Corporation (the "Company") held its 2025 Annual Meeting of Stockholders

(the "2025 Annual Meeting") where the following matters were voted upon by the Company's stockholders:

1. The election of each of the Company's three directors Class II directors, being each of: (1) Ryan Dalton, (2) Andrew Robb, and (3)

Scott Sheffield;

2. Ratification and approval of Ernst & Young as the Company's independent registered public accounting firm for the fiscal year

ending June 30, 2026;

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 be represented by CDIs or RSUs) to Richard Stoneburner (or his nominee) under the 2024 Equity Incentive Plan (the

"Plan"), in lieu of the equivalent amount of fees otherwise payable to him by the Company for his service as Interim Chief Executive

Officer;

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

shares of Common Stock (which may be represented by CDIs) to Mr. Scott Sheffield (or his nominee) up to a value of US$200,000 in

each fiscal year during the two year period from the date of this Annual Meeting (being in aggregate up to a value of US$400,000)

under the Plan, in lieu of the equivalent amount of directors fees otherwise payable to him by the Company at his election;

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 represented by CDIs) to Mr. Phillip Pace (or his nominee) up to a value of US$200,000 in each fiscal year during the two year

period from the date of this Annual Meeting (being in aggregate up to a value of US$400,000) under the Plan, in lieu of the equivalent

amount of directors fees otherwise payable to him by the Company at his election; and

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 represented by CDIs) to Mr. Jeffrey Bellman (or his nominee) up to a value of US$200,000 in each fiscal year during the two

year period from the date of this Annual Meeting (being in aggregate up to a value of US$400,000) under the Plan, in lieu of the

equivalent amount of directors fees otherwise payable to him by the Company at his election.

As noted in the proxy statement for the 2025 Annual Meeting, under the rules of the ASX, the Company disregarded votes cast in

favor of certain proposals for those shareholders who may have had an interest in the outcome thereof, which voting exclusions

impacted the final voting results reflected below.

The following is a summary of the voting results for each matter presented to the Company's stockholders:

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| | | | | |
|:---|:---|:---|:---|:---|
| 1. Election of Directors | **<u>FOR</u>** | **<u>AGAINST</u>** | **<u>ABSTAIN</u>** | **<u>BROKER NON-</u>**<br>**<u>VOTES</u>**<br>|
| Ryan Dalton | 10,025,011 | - | 111,066 | 1,005,608 |
| Andrew Robb | 10,025,888 | - | 110,189 | 1,005,608 |
| Scott Sheffield | 10,135,069 | - | 1,008 | 1,005,608 |

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The three Class II directors nominated by the Board of Directors were elected to serve for a three-year term and until their successors

have been duly elected and qualified or until their earlier death, resignation, or removal. There were no nominees to office other than

the directors elected.

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| | | | | |
|:---|:---|:---|:---|:---|
|  | **<u>FOR</u>** | **<u>AGAINST</u>** | **<u>ABSTAIN</u>** | **<u>BROKER NON-</u>**<br>**<u>VOTES</u>**<br>|
| 2. Ratification of the appointment of Ernst &<br>Young as the Company's independent auditors for<br>the fiscal year ending June 30, 2026.<br>| 11,140,446 | 1,233 | 6 | 0 |

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| | | | | |
|:---|:---|:---|:---|:---|
|  | **<u>FOR</u>** | **<u>AGAINST</u>** | **<u>ABSTAIN</u>** | **<u>BROKER NON-</u>**<br>**<u>VOTES</u>**<br>|
| 3. Approval, for purposes of ASX Listing Rule<br>10.14 and for all other purposes, of the issuance<br>of 27,251 shares of Common Stock (which may<br>be represented by CDIs or RSUs) to Richard<br>Stoneburner (or his nominee) under the Plan, in<br>lieu of the equivalent amount of fees otherwise<br>payable to him by the Company for his service as<br>Interim Chief Executive Officer.<br>| 10080634 | 14252 | 41191 | 1005608 |

---

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| | | | | |
|:---|:---|:---|:---|:---|
|  | **<u>FOR</u>** | **<u>AGAINST</u>** | **<u>ABSTAIN</u>** | **<u>BROKER NON-</u>**<br>**<u>VOTES</u>**<br>|
| 4. Approval, subject to the passing of Proposal 1,<br>for purposes of ASX Listing Rule 10.14 and for<br>all other purposes, of the issuance of shares of<br>Common Stock (which may be represented by<br>CDIs) to Mr. Scott Sheffield (or his nominee) up<br>to a value of US$200,000 in each fiscal year<br>during the two year period from the date of this<br>Annual Meeting (being in aggregate up to a value<br>of US$400,000) under the Plan, in lieu of the<br>equivalent amount of directors fees otherwise<br>payable to him by the Company at his election.<br>| 10111512 | 14439 | 10126 | 1005608 |

---

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| | | | | |
|:---|:---|:---|:---|:---|
|  | **<u>FOR</u>** | **<u>AGAINST</u>** | **<u>ABSTAIN</u>** | **<u>BROKER NON-</u>**<br>**<u>VOTES</u>**<br>|
| 5. Approval, for purposes of ASX Listing Rule<br>10.14 and for all other purposes, of the issuance<br>of shares of Common Stock (which may be<br>represented by CDIs) to Mr. Phillip Pace (or his<br>nominee) up to a value of US$200,000 in each<br>fiscal year during the two year period from the<br>date of this Annual Meeting (being in aggregate<br>up to a value of US$400,000) under the Plan, in<br>lieu of the equivalent amount of directors fees<br>otherwise payable to him by the Company at his<br>election.<br>| 10110905 | 15013 | $10159.00 | 1005608 |

---

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| | | | | |
|:---|:---|:---|:---|:---|
|  | **<u>FOR</u>** | **<u>AGAINST</u>** | **<u>ABSTAIN</u>** | **<u>BROKER NON-</u>**<br>**<u>VOTES</u>**<br>|
| 6. Approval, for purposes of ASX Listing Rule<br>10.14 and for all other purposes, of the issuance<br>of shares of Common Stock (which may be<br>represented by CDIs) to Mr. Jeffrey Bellman (or<br>his nominee) up to a value of US$200,000 in each<br>fiscal year during the two year period from the<br>date of this Annual Meeting (being in aggregate<br>up to a value of US$400,000) under the Plan, in<br>lieu of the equivalent amount of directors fees<br>otherwise payable to him by the Company at his<br>election.<br>| 10110905 | 15013 | $10159.00 | 1005608 |

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**Item 9.01Financial Statements and Exhibits.**

(d) Exhibits.

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| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 104 | Cover Page Interactive Data File (formatted as inline XBRL and contained in Exhibit 101). |

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**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its

behalf by the undersigned hereunto duly authorized.

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| | | |
|:---|:---|:---|
|  | **TAMBORAN RESOURCES CORPORATION** | **TAMBORAN RESOURCES CORPORATION** |
| Date: December 8, 2025 | By: | /s/ Eric Dyer |
|  |  | Eric Dyer<br>Chief Financial Officer<br>|

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