Tamboran Resources Files 8-K on Shareholder Votes & Exhibits
Ticker: TBNRL · Form: 8-K · Filed: Dec 8, 2025 · CIK: 1997652
Sentiment: neutral
Topics: 8-K, corporate-governance, financial-reporting
TL;DR
Tamboran Resources filed an 8-K on 12/8/25 covering shareholder votes and financial exhibits from 12/4/25.
AI Summary
Tamboran Resources Corp. filed an 8-K on December 8, 2025, reporting on matters submitted to a vote of security holders and financial statements/exhibits as of December 4, 2025. The filing details their principal executive offices located in Barangaroo, NSW, Australia.
Why It Matters
This filing provides updates on corporate governance and financial reporting for Tamboran Resources, which can impact investor understanding of the company's operations and decisions.
Risk Assessment
Risk Level: low — This is a routine filing reporting on corporate actions and financial statements, not indicating any immediate operational or financial distress.
Key Players & Entities
- Tamboran Resources Corp (company) — Registrant
- 0001628280-25-055839 (filing_id) — Accession Number
- December 4, 2025 (date) — Date of earliest event reported
- December 8, 2025 (date) — Date of Report
- Barangaroo, NSW 2000 (location) — Principal executive offices
FAQ
What is the primary purpose of this Form 8-K filing for Tamboran Resources Corp?
The Form 8-K filing is to report on matters submitted to a vote of security holders and to provide financial statements and exhibits as of December 4, 2025.
When was the earliest event reported in this filing?
The earliest event reported in this filing was on December 4, 2025.
What is the address of Tamboran Resources Corp's principal executive offices?
The principal executive offices are located at Suite 01, Level 39, Tower One, International Towers Sydney, 100 Barangaroo Avenue, Barangaroo NSW 2000, Australia.
What is the SEC file number for Tamboran Resources Corp?
The SEC file number for Tamboran Resources Corp is 001-42149.
What is the SIC code for Tamboran Resources Corp?
The Standard Industrial Classification (SIC) code for Tamboran Resources Corp is 1311, which corresponds to Crude Petroleum & Natural Gas.
Filing Stats: 1,353 words · 5 min read · ~5 pages · Grade level 12.3 · Accepted 2025-12-08 16:26:49
Key Financial Figures
- $0.001 — ge on which registered Common stock, $0.001 par value per share TBN New York St
- $200,000 — eld (or his nominee) up to a value of US$200,000 in each fiscal year during the two yea
- $400,000 — (being in aggregate up to a value of US$400,000) under the Plan, in lieu of the equiva
- $10,159.00 — his election. 10,110,905 15,013 $10,159.00 1,005,608 FOR AGAINST ABSTAIN
Filing Documents
- trc-20251204.htm (8-K) — 134KB
- 0001628280-25-055839.txt ( ) — 264KB
- trc-20251204.xsd (EX-101.SCH) — 2KB
- trc-20251204_lab.xml (EX-101.LAB) — 24KB
- trc-20251204_pre.xml (EX-101.PRE) — 14KB
- trc-20251204_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Hold
Item 5.07 Submission 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. A
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description 104 Cover Page Interactive Data File (formatted as inline XBRL and contained in Exhibit 101).
SIGNATURES
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. TAMBORAN RESOURCES CORPORATION Date: December 8, 2025 By: /s/ Eric Dyer Eric Dyer Chief Financial Officer