secwatch.observer — SEC 8-K summary
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Issuer:     Tamboran Resources Corp (TBN)
CIK:        0001997652
Form:       8-K
Filed at:   2025-12-08T23:59:59+00:00
Accession:  0001628280-25-055839
Event type: other
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Tamboran Resources 2025 annual meeting results: all proposals approved
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- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1997652/000162828025055839/0001628280-25-055839-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1997652/000162828025055839/trc-20251204.htm
  HTML page:      https://secwatch.observer/filing/0001628280-25-055839

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer