Item 5.02Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
On October 16, 2026, the board of directors (the “Board”) of Tamboran Resources Corporation (the “Company”) appointed
Todd Abbott as Managing Director of the Company, in addition to his role as Chief Executive Officer, effective on October 19, 2026.
In connection with his appointment, Mr. Abbott was appointed as a Class II director, to serve for a term expiring at the annual meeting
of stockholders in 2028 or until his earlier death, resignation or removal. Mr. Abbott has not been appointed to any committee of the
Board.
Biographical information regarding Mr. Abbott is set forth under the heading “Information About our Executive Officers” in
Part I, Item 1 of the Company’s Annual Report on Form 10-K for the fiscal year ended June 30, 2026 (the “Form 10-K”), filed with
the Securities and Exchange Commission on September 25, 2026, and is incorporated herein by reference.
There are no arrangements or understandings between Mr. Abbott and any other person pursuant to which he was selected as
Managing Director. There are no family relationships between Mr. Abbott and any director or executive officer of the Company, and
Mr. Abbott has no direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation
S-K.
As an executive director, Mr. Abbott will not receive additional compensation for his service on the Board. In connection
with his appointment, the Company will enter into an indemnification agreement with Mr. Abbott in the form of the indemnification
agreement attached as Exhibit 10.1 to the Form 10-K.
Item 7.01Regulation FD Disclosure.
On October 19, 2026, the Company issued a press release (the “Press Release”) announcing the matters set forth under Item
5.02. A copy of the Press Release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
The information contained in this Item 7.01 and the Press Release shall be considered “furnished” and shall not be deemed
“filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to
the liabilities of that Section or Sections 11 and 12(a)(2) of the Securities Act of 1933, as amended, nor shall it be deemed
incorporated by reference into any reports or filings with the Securities and Exchange Commission, whether made before or after the
date hereof, except as expressly set forth by specific reference in such a filing.
Item 9.01Financial Statements and Exhibits.
(d) Exhibits.
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| Cover Page Interactive Data File (formatted as inline XBRL and contained in Exhibit 101). |