# EDGAR Filing Document

**Accession Number:** 0001997652
**File Stem:** 0001628280-26-002125
**Filing Date:** 2026-1
**Character Count:** 13751
**Document Hash:** be4fc6f2ef943f115fbd53315cd4564e
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001628280-26-002125.hdr.sgml**: 20260115

**ACCESSION NUMBER**: 0001628280-26-002125

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260113

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

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260115

**DATE AS OF CHANGE**: 20260115

**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:** 26534830

**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-20260113

**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): January 13, 2026**

**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 January 13, 2026, Tamboran Resources Corporation (the "Company") held a Special Meeting of Stockholders (the "2025

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

1. Ratification and approval, for the purposes of ASX Listing Rule 7.4 and for all other purposes, of the issue of 2,673,111 shares of

Common Stock pursuant to the Company's Public Offering.

2. Approval of the Company's October 2025 PIPE Financing and issuance of shares of Common Stock pursuant to the Company's

October 2025 PIPE Financing.

3. Approval, for purposes of ASX Listing Rule 10.11 and for all other purposes, of the issue of 133,655 shares of Common Stock to

Mr. Bryan Sheffield under the October 2025 PIPE Financing.

4. Approval, for purposes of ASX Listing Rule 10.11 and for all other purposes, of the issue of 181,274 shares of Common Stock to

Mr. Scott Sheffield under the October 2025 PIPE Financing.

5. Approval, for purposes of ASX Listing Rule 10.11 and for all other purposes, of the issue of 11,904 shares of Common Stock to Mr.

Richard Stoneburner under the October 2025 PIPE Financing.

6. Approval, for purposes of ASX Listing Rule 10.11 and for all other purposes, of the issue of 23,809 shares of Common Stock to Mr.

Ryan Dalton under the October 2025 PIPE Financing.

7. Approval, for purposes of ASX Listing Rule 10.11 and for all other purposes, of the issue of 23,809 shares of Common Stock to Mr.

Phillip Pace under the October 2025 PIPE Financing.

8. Approval, for purposes of ASX Listing Rule 10.11 and for all other purposes, of the issue of 9,523 shares of Common Stock to Mr.

Fredrick Barrett under the October 2025 PIPE Financing.

9. Approval, for purposes of ASX Listing Rule 10.11 and for all other purposes, of the issue of 4,761 shares of Common Stock to Mr.

Jeffrey Bellman under the October 2025 PIPE Financing.

10. 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 the October 2025 PIPE Financing.

11. Approval, for purposes of ASX Listing Rule 10.11 and for all other purposes, of the issue of 6,000 shares of Common Stock to Mr.

Robert Siegel under the October 2025 PIPE Financing.

12. Approval, for purposes of ASX Listing Rule 10.11 and for all other purposes, of the issue of 2,323 shares of Common Stock to Mr.

Tom Robb under the October 2025 PIPE Financing.

13. Approval, for purposes of ASX Listing Rule 10.11 and for all other purposes, of the issue of 11,904 shares of Common Stock to

Ms. Sarah Pacheco under the October 2025 PIPE Financing.

14. Approval, for purposes of ASX Listing Rule 7.1 and for all other purposes, of the issue of 1,105,415 shares of Common Stock to

the October PIPE Investors under the October 2025 PIPE Financing.

15. Approval of the issuance of shares of Common Stock to certain directors, officers, and employees of the Company pursuant to the

Company's October 2025 PIPE Financing.

As noted in the proxy statement for the 2025 Special 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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| | | | | |
|:---|:---|:---|:---|:---|
|  | **<u>FOR</u>** | **<u>AGAINST</u>** | **<u>ABSTAIN</u>** | **<u>BROKER NON-</u>**<br>**<u>VOTES</u>**<br>|
| 1. Ratification and approval, for the purposes of<br>ASX Listing Rule 7.4 and for all other purposes,<br>of the issue of 2,673,111 shares of Common<br>Stock pursuant to the Company's Public Offering.<br>| 11,276,957 | 30,177 | 61,604 | 0 |

---

---

| | | | | |
|:---|:---|:---|:---|:---|
|  | **<u>FOR</u>** | **<u>AGAINST</u>** | **<u>ABSTAIN</u>** | **<u>BROKER NON-</u>**<br>**<u>VOTES</u>**<br>|
| 2. Approval of the Company's October 2025<br>PIPE Financing and issuance of shares of<br>Common Stock pursuant to the Company's<br>October 2025 PIPE Financing.<br>| 10,975,430 | 329,396 | 63,912 | 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>10.11 and for all other purposes, of the issue of<br>133,655 shares of Common Stock to Mr. Bryan<br>Sheffield under the October 2025 PIPE<br>Financing.<br>| 11,026,510 | 339,097 | 3,131 | 0 |

---

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| | | | | |
|:---|:---|:---|:---|:---|
|  | **<u>FOR</u>** | **<u>AGAINST</u>** | **<u>ABSTAIN</u>** | **<u>BROKER NON-</u>**<br>**<u>VOTES</u>**<br>|
| 4. Approval, for purposes of ASX Listing Rule<br>10.11 and for all other purposes, of the issue of<br>181,274 shares of Common Stock to Mr. Scott<br>Sheffield under the October 2025 PIPE<br>Financing.<br>| 11,026,213 | 339,347 | 3,178 | 0 |

---

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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>10.11 and for all other purposes, of the issue of<br>11,904 shares of Common Stock to Mr. Richard<br>Stoneburner under the October 2025 PIPE<br>Financing.<br>| 11,026,236 | 339,325 | 3,177 | 0 |

---

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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>10.11 and for all other purposes, of the issue of<br>23,809 shares of Common Stock to Mr. Ryan<br>Dalton under the October 2025 PIPE Financing.<br>| 11,026,236 | 339,325 | 3,177 | 0 |

---

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| | | | | |
|:---|:---|:---|:---|:---|
|  | **<u>FOR</u>** | **<u>AGAINST</u>** | **<u>ABSTAIN</u>** | **<u>BROKER NON-</u>**<br>**<u>VOTES</u>**<br>|
| 7. Approval, for purposes of ASX Listing Rule<br>10.11 and for all other purposes, of the issue of<br>23,809 shares of Common Stock to Mr. Phillip<br>Pace under the October 2025 PIPE Financing.<br>| 11,026,236 | 339,325 | 3,177 | 0 |

---

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| | | | | |
|:---|:---|:---|:---|:---|
|  | **<u>FOR</u>** | **<u>AGAINST</u>** | **<u>ABSTAIN</u>** | **<u>BROKER NON-</u>**<br>**<u>VOTES</u>**<br>|
| 8. Approval, for purposes of ASX Listing Rule<br>10.11 and for all other purposes, of the issue of<br>9,523 shares of Common Stock to Mr. Fredrick<br>Barrett under the October 2025 PIPE Financing.<br>| 10,980,838 | 339,525 | 48,375 | 0 |

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| | | | | |
|:---|:---|:---|:---|:---|
|  | **<u>FOR</u>** | **<u>AGAINST</u>** | **<u>ABSTAIN</u>** | **<u>BROKER NON-</u>**<br>**<u>VOTES</u>**<br>|
| 9. Approval, for purposes of ASX Listing Rule<br>10.11 and for all other purposes, of the issue of<br>4,761 shares of Common Stock to Mr. Jeffrey<br>Bellman under the October 2025 PIPE Financing.<br>| 11,028,637 | 339,275 | 826 | 0 |

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| | | | | |
|:---|:---|:---|:---|:---|
|  | **<u>FOR</u>** | **<u>AGAINST</u>** | **<u>ABSTAIN</u>** | **<u>BROKER NON-</u>**<br>**<u>VOTES</u>**<br>|
| 10. Approval, for purposes of ASX Listing Rule<br>10.11 and for all other purposes, of the issue of<br>10,000 shares of Common Stock to Mr. David<br>Siegel under the October 2025 PIPE Financing.<br>| 11,026,236 | 339,325 | 3,177 | 0 |

---

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| | | | | |
|:---|:---|:---|:---|:---|
|  | **<u>FOR</u>** | **<u>AGAINST</u>** | **<u>ABSTAIN</u>** | **<u>BROKER NON-</u>**<br>**<u>VOTES</u>**<br>|
| 11. Approval, for purposes of ASX Listing Rule<br>10.11 and for all other purposes, of the issue of<br>6,000 shares of Common Stock to Mr. Robert<br>Siegel under the October 2025 PIPE Financing.<br>| 11,026,236 | 339,325 | 3,177 | 0 |

---

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| | | | | |
|:---|:---|:---|:---|:---|
|  | **<u>FOR</u>** | **<u>AGAINST</u>** | **<u>ABSTAIN</u>** | **<u>BROKER NON-</u>**<br>**<u>VOTES</u>**<br>|
| 12. Approval, for purposes of ASX Listing Rule<br>10.11 and for all other purposes, of the issue of<br>2,323 shares of Common Stock to Mr. Tom Robb<br>under the October 2025 PIPE Financing.<br>| 11,025,171 | 340,389 | 3,178 | 0 |

---

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| | | | | |
|:---|:---|:---|:---|:---|
|  | **<u>FOR</u>** | **<u>AGAINST</u>** | **<u>ABSTAIN</u>** | **<u>BROKER NON-</u>**<br>**<u>VOTES</u>**<br>|
| 13. Approval, for purposes of ASX Listing Rule<br>10.11 and for all other purposes, of the issue of<br>11,904 shares of Common Stock to Ms. Sarah<br>Pacheco under the October 2025 PIPE Financing.<br>| 11,027,858 | 337,704 | 3,176 | 0 |

---

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| | | | | |
|:---|:---|:---|:---|:---|
|  | **<u>FOR</u>** | **<u>AGAINST</u>** | **<u>ABSTAIN</u>** | **<u>BROKER NON-</u>**<br>**<u>VOTES</u>**<br>|
| 14. Approval, for purposes of ASX Listing Rule<br>7.1 and for all other purposes, of the issue of<br>1,105,415 shares of Common Stock to the<br>October PIPE Investors under the October 2025<br>PIPE Financing.<br>| 11,264,691 | 40,900 | 63,147 | 0 |

---

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| | | | | |
|:---|:---|:---|:---|:---|
|  | **<u>FOR</u>** | **<u>AGAINST</u>** | **<u>ABSTAIN</u>** | **<u>BROKER NON-</u>**<br>**<u>VOTES</u>**<br>|
| 15. Approval of the issuance of shares of<br>Common Stock to certain directors, officers, and<br>employees of the Company pursuant to the<br>Company's October 2025 PIPE Financing.<br>| 11,026,388 | 339,449 | 2,901 | 0 |

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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: January 14, 2026 | By: | /s/ Eric Dyer |
|  |  | Eric Dyer<br>Chief Financial Officer<br>|

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