Tamboran Resources (NYSE: TBNRL) updates board roles and committees

Rhea-AI Filing Summary

Tamboran Resources Corporation filed an amended current report to update investors on board committee assignments for two recently appointed directors. The Board had previously appointed Scott D. Sheffield and Philip Z. Pace as directors on July 27, 2025, but had not yet set their committee roles. On September 2, 2025, the Board, following a recommendation from its Nominations & Governance Committee, appointed Mr. Sheffield to the Sustainability Committee. Mr. Pace was appointed to both the Compensation Committee and the Sustainability Committee. The amendment states that no other changes were made to the prior report.

8-K Event Classification

2 items: 5.02, 9.01

2 items

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers Governance

Key personnel changes including departures, elections, or appointments of directors and executive officers.

Item 9.01 Financial Statements and Exhibits Exhibits

Financial statements, pro forma financial information, and exhibit attachments filed with this report.

Understanding 8-K Material Events →

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K/A

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): September 2, 2025 (July 27, 2025)

Tamboran Resources Corporation

(Exact name of registrant as specified in its charter)

Delaware		001-42149		93-4111196
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification Number)

Suite 01, Level 39, Tower One, International Towers Sydney

100 Barangaroo Avenue, Barangaroo NSW 2000

(Address of principal executive offices, including Zip Code)

Registrant’s telephone number, including area code: Australia +61 2 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:  

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:

Title of each class		Trading Symbol		Name of each exchange on which registered
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.  ☐

EXPLANATORY NOTE

Tamboran Resources Corporation (the “Company”) is filing this Amendment No. 1 on Form 8-K/A (the “Amendment”) to

amend its Current Report on Form 8-K, originally filed with the Securities and Exchange Commission on July 28, 2025 (the “Original

Filing”), for the sole purpose of supplementing Item 5.02 of the Original Filing to include additional disclosure regarding the

committee assignments made by the Company’s Board of Directors (the “Board”). No other revisions have been made to the Original

Filing, and except as provided herein, this Amendment does not amend, update, or change any other items or disclosure contained in

the Original Filing.

Item 5.02Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;

Compensatory Arrangements of Certain Officers.

As previously reported in the Original Filing, on July 27, 2025, the Board appointed Scott D. Sheffield and Philip Z. Pace as

directors to the Board, effective immediately. At the time of the Original Filing, the Board had not determined committee assignments

for Mr. Sheffield and Mr. Pace. The Company is filing this Amendment to report that, on September 2, 2025, the Board, following the

recommendation of the Nominations & Governance Committee of the Board, appointed (i) Mr. Sheffield to the Sustainability

Committee of the Board and (ii) Mr. Pace to the Compensation Committee of the Board and the Sustainability Committee of the

Board.

Item 9.01Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No.	Description
104	Cover Page Interactive Data File (formatted as inline XBRL and contained in Exhibit 101).

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: September 8, 2025				By:		/s/ Eric Dyer
						Eric Dyer Chief Financial Officer

FAQ

What did Tamboran Resources (TBNRL) disclose in this 8-K/A filing?

Tamboran Resources filed an amended report to add detail on board committee assignments for two directors, clarifying which committees they will serve on.

Which committees did Scott D. Sheffield join at Tamboran Resources (TBNRL)?

Scott D. Sheffield was appointed to the Sustainability Committee of the Board following a recommendation from the Nominations & Governance Committee.

What board roles did Philip Z. Pace receive at Tamboran Resources (TBNRL)?

Philip Z. Pace was appointed to the Compensation Committee and the Sustainability Committee of the Tamboran Resources Board.

When did Tamboran Resources’ Board make these committee appointments?

The Board made the committee appointments for Scott D. Sheffield and Philip Z. Pace on September 2, 2025.

Does this amendment change any other information from Tamboran Resources’ original 8-K?

No. The amendment states it is filed solely to supplement the original report with committee assignments, and no other items or disclosures were revised.

When were Scott D. Sheffield and Philip Z. Pace first appointed as directors of Tamboran Resources (TBNRL)?

They were appointed as directors on July 27, 2025, with their committee assignments determined later and disclosed in this amendment.