Tamboran Resources Corp 8-K

What Happened

• Tamboran Resources Corporation filed an 8-K (Jan 15, 2026) reporting that at a Special Meeting of Stockholders on January 13, 2026, shareholders approved the company’s October 2025 PIPE financing and multiple related share issuances. Key approvals included ratification of 2,673,111 shares issued in the Company’s public offering and approval of the issuance of 1,105,415 shares to the October PIPE investors.
• The meeting also approved the issuance of specific numbers of common shares to certain directors, officers and employees under the October 2025 PIPE (examples: 133,655 shares to Bryan Sheffield; 181,274 to Scott Sheffield; 11,904 to Richard Stoneburner), and other small allotments to named individuals. The proxy noted ASX voting rules led the Company to disregard certain votes where shareholders had an interest, which affected final vote counts.

Key Details

• Meeting date: January 13, 2026; 8‑K filed January 15, 2026.
• Public offering ratified: 2,673,111 shares (Proposal 1) — Vote: 11,276,957 For; 30,177 Against; 61,604 Abstain.
• Approval of October 2025 PIPE financing (Proposal 2) — Vote: 10,975,430 For; 329,396 Against; 63,912 Abstain.
• Approval to issue 1,105,415 shares to October PIPE investors (Proposal 14) — Vote: 11,264,691 For; 40,900 Against; 63,147 Abstain.

Why It Matters

• These votes authorize the company to issue the approved shares, which will increase the number of outstanding shares and can be dilutive to existing shareholders; the filings confirm shareholder consent for the October 2025 PIPE and related insider issuances.
• The approvals reduce legal/ASX-related hurdles for the company to complete those financings and issuer-side transactions; investors should watch future disclosures for the timing of actual issuances and any updates to total share count or capital raised.