8-K/A: Current report
Published on September 9, 2025
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 )
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification Number) |
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
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Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol | Name of each exchange on which registered | ||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933
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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
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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 | ||||||