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.
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| Cover Page Interactive Data File (formatted as inline XBRL and contained in Exhibit 101). |
