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SEC · EDGAR 财务披露·· 4 小时前AI 评分22

Tamboran Resources Corp 任命 Todd Abbott 为执行董事

Tamboran Resources Corp (0001997652) (Filer)

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Tamboran Resources Corp 任命 Todd Abbott 为执行董事,自 2026 年 10 月 19 日起生效。他同时担任首席执行官,未获额外董事薪酬。公司已与其签署赔偿协议,详情见 10-K 报告附件。

正文

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): October 19, 2026

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) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2).

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.  ☐

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.

Exhibit No.

Description

99.1

Press Release, dated October 19, 2026.

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: October 19, 2026

By:

/s/ Eric Dyer

Eric Dyer

Chief Financial Officer

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