AGM/EGMMay 21, 2026, 10:08 AM
Himalaya Shipping AGM Approves Directors, Auditor, $400K Fees
AI Summary
Himalaya Shipping Ltd. held its 2026 Annual General Meeting on May 20, 2026, where the audited consolidated financial statements for the year ended December 31, 2025, were presented. Shareholders passed resolutions to set the maximum number of Directors at seven and authorized the Board to fill casual vacancies. Five directors were re-elected, and PricewaterhouseCoopers AS was re-appointed as auditors with their remuneration to be determined by the Directors. Additionally, director fees not exceeding US$400,000 were approved for the year ending December 31, 2026.
Key Highlights
- Annual General Meeting held on May 20, 2026.
- Maximum number of Directors set to not more than seven.
- Board authorized to fill casual director vacancies.
- Five directors re-elected: Bjørn Isaksen, Carl E. Steen, Jehan Mawjee, Mi Hong Yoon, Alexandra Kate Blankenship.
- PricewaterhouseCoopers AS re-appointed as auditors.
- Directors authorized to determine auditor remuneration.
- Director fees approved up to US$400,000 for the year ending December 31, 2026.
Price Impact
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