---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-25-055839"
form_type: "8-K"
ticker: "TBN"
cik: "0001997652"
company_name: "Tamboran Resources Corp"
filed_at: "2025-12-08T23:59:59+00:00"
generated_at: "2026-05-16T14:07:07.254492+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Tamboran Resources 2025 annual meeting results: all proposals approved

## Summary
- Elected Class II directors Ryan Dalton, Andrew Robb, Scott Sheffield with ~10M votes each.
- Ratified Ernst & Young as independent auditor for FY2026: 11,140,446 for, 1,233 against.
- Approved issuance of 27,251 shares to interim CEO Richard Stoneburner in lieu of fees.
- Approved up to US$400,000 in stock issuances to directors Sheffield, Pace, Bellman over two years.
- All proposals passed with majority support; broker non-votes ranged from ~1M to 0.

## SEC filing metadata
- accession: 0001628280-25-055839
- form_type: 8-K
- ticker: TBN
- cik: 0001997652
- company_name: Tamboran Resources Corp
- filed_at: 2025-12-08T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1997652/000162828025055839/0001628280-25-055839-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1997652/000162828025055839/trc-20251204.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-25-055839
- JSON: https://secwatch.observer/filing/0001628280-25-055839.json
- Plain text: https://secwatch.observer/filing/0001628280-25-055839.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.