secwatch.observer — SEC 8-K summary ====================================== Issuer: Tamboran Resources Corp (TBN) CIK: 0001997652 Form: 8-K Filed at: 2024-11-07T23:59:59+00:00 Accession: 0001193125-24-252533 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Tamboran Resources shareholders approve all proposals at 2024 annual meeting ---------------------------------------------------------------------------- - Three Class I directors (Barrett, Elliott, Reed) elected with over 6.8M votes each; 957,966 broker non-votes. - Ernst & Young ratified as auditor for FY 2025: 8,342,259 for, 0 against. - Prior issuance of 489,088 shares to H&P on convertible note conversion approved: 6,803,878 for, 4,382 against. - Issuance of 312,500 shares to Daly Waters Energy for TB1 JV obligations approved: 5,468,567 for, 4,398 against. - Issuance of up to $600k in shares to director Ryan Dalton under 2024 Equity Incentive Plan approved: 7,332,811 for. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1997652/000119312524252533/0001193125-24-252533-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1997652/000119312524252533/d643561d8k.htm HTML page: https://secwatch.observer/filing/0001193125-24-252533 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer